BCHANGE LTD
LONDON

Hellopages » Greater London » Westminster » NW1 5SS

Company number 08797652
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address CHILTERN COURT FLAT 159, 188 BAKER STREET, LONDON, GREATER LONDON, NW1 5SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BCHANGE LTD are www.bchange.co.uk, and www.bchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bchange Ltd is a Private Limited Company. The company registration number is 08797652. Bchange Ltd has been working since 02 December 2013. The present status of the company is Active. The registered address of Bchange Ltd is Chiltern Court Flat 159 188 Baker Street London Greater London Nw1 5ss. . LAZARIDIS, Efstratios is a Secretary of the company. LAZARIDIS, Efstratios is a Director of the company. Secretary LAZARIDIS, Efstratios has been resigned. Director LAZARIDIS, Efstratios has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAZARIDIS, Efstratios
Appointed Date: 08 April 2016
Director
LAZARIDIS, Efstratios
Appointed Date: 08 April 2016
69 years old

Resigned Directors

Secretary
LAZARIDIS, Efstratios
Resigned: 21 January 2016
Appointed Date: 02 December 2013
Director
LAZARIDIS, Efstratios
Resigned: 21 January 2016
Appointed Date: 02 December 2013
69 years old

Persons With Significant Control

Mr Efstratios Lazaridis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BCHANGE LTD Events

27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Total exemption small company accounts made up to 31 December 2014
21 May 2016
Compulsory strike-off action has been discontinued
08 Apr 2016
Appointment of Efstratios Lazaridis as a director on 8 April 2016
...
... and 10 more events
19 May 2015
Director's details changed for Mr Efstratios Lazaridis on 19 May 2015
15 May 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to Chiltern Court Flat 159 188 Baker Street London Greater London NW1 5SS on 15 May 2015
18 Apr 2015
Compulsory strike-off action has been discontinued
31 Mar 2015
First Gazette notice for compulsory strike-off
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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