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Company Information for

BCHANGE LTD

CHILTERN COURT FLAT 159, 188 BAKER STREET, LONDON, GREATER LONDON, NW1 5SS,
Company Registration Number
08797652
Private Limited Company
Active

Company Overview

About Bchange Ltd
BCHANGE LTD was founded on 2013-12-02 and has its registered office in London. The organisation's status is listed as "Active". Bchange Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BCHANGE LTD
 
Legal Registered Office
CHILTERN COURT FLAT 159
188 BAKER STREET
LONDON
GREATER LONDON
NW1 5SS
Other companies in EC1V
 
Filing Information
Company Number 08797652
Company ID Number 08797652
Date formed 2013-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts 
Last Datalog update: 2019-09-11 15:46:05
Primary Source:Companies House
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Companies with same name BCHANGE LTD
The following companies were found which have the same name as BCHANGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BChange (International) Design Associate Limited Unknown Company formed on the 2014-03-31
BCHANGE GROUP PTE. LTD. MIDDLE ROAD Singapore 188979 Active Company formed on the 2015-07-31
BCHANGE PTY LTD WA 6158 Strike-off action in progress Company formed on the 2014-07-23
BCHANGE! 390 GALE BLVD APT #2 MELVINDALE Michigan 48122 UNKNOWN Company formed on the 0000-00-00

Company Officers of BCHANGE LTD

Current Directors
Officer Role Date Appointed
EFSTRATIOS LAZARIDIS
 Company Secretary 2016-04-08
EFSTRATIOS LAZARIDIS
 Director 2016-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
EFSTRATIOS LAZARIDIS
 Company Secretary 2013-12-02 2016-01-21
EFSTRATIOS LAZARIDIS
 Director 2013-12-02 2016-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EFSTRATIOS LAZARIDIS BUSINESS & IT CONSULTING & TRAINING LTD Director 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/18 FROM 20-22 Wenlock Road London N1 7GU England
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM Chiltern Court Flat 159 188 Baker Street London Greater London NW1 5SS
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-21DISS40Compulsory strike-off action has been discontinued
2016-04-08AP01DIRECTOR APPOINTED EFSTRATIOS LAZARIDIS
2016-04-08AP03Appointment of Mr Efstratios Lazaridis as company secretary on 2016-04-08
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-21TM02Termination of appointment of Efstratios Lazaridis on 2016-01-21
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR EFSTRATIOS LAZARIDIS
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-02AR0102/12/14 ANNUAL RETURN FULL LIST
2015-06-02CH01Director's details changed for Mr Efstratios Lazaridis on 2015-06-02
2015-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR EFSTRATIOS LAZARIDIS / 19/05/2015
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EFSTRATIOS LAZARIDIS / 19/05/2015
2015-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR EFSTRATIOS LAZARIDIS / 19/05/2015
2015-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EFSTRATIOS LAZARIDIS / 19/05/2015
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/15 FROM 145-157 st John Street London EC1V 4PW England
2015-04-18DISS40Compulsory strike-off action has been discontinued
2015-03-31GAZ1FIRST GAZETTE
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BCHANGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BCHANGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BCHANGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCHANGE LTD

Intangible Assets
Patents
We have not found any records of BCHANGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BCHANGE LTD
Trademarks
We have not found any records of BCHANGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCHANGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BCHANGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BCHANGE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCHANGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCHANGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 5SS