Ltd Facts The UK company register, as filed

Register entry · No. 07314397

BA EXCHANGE COMPANY (UK) LIMITED

Active Private Limited Company Incorporated 14 Jul 2010

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £529,294: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jul 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    131 WHITECHAPEL ROAD, GROUND FLOOR, LONDON, ENGLAND, E1 1DT

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    11 Oct 2027
    Last made up to
    27 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BA EXCHANGE COMPANY (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £25,677 £-529,294 5
31 Dec 2024 not published not published £30,692 £-385,697 7
31 Dec 2023 not published not published £111,848 £-317,780 7
31 Dec 2022 not published not published £132,180 £-381,853 7
31 Dec 2021 not published not published £191,088 £-412,476 7
31 Dec 2020 * not published not published £159,526 £-387,086 7

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Enam Chowdhury Director 28 Mar 2023 — February 1960 Bangladeshi · Bangladesh
Sohail Reza Khaled Hussain Director 15 May 2024 — August 1966 Bangladeshi · Bangladesh
Sher Mahmud Director 18 Nov 2024 — January 1981 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Romo Rouf Chowdhury Significant influence or control 18 Nov 2024 — June 1972 Bangladeshi · Bangladesh

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BA EXCHANGE COMPANY (UK) LIMITED still trading?

The register shows BA EXCHANGE COMPANY (UK) LIMITED as active.

What does BA EXCHANGE COMPANY (UK) LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was BA EXCHANGE COMPANY (UK) LIMITED set up?

It was incorporated on 14 July 2010.

When are BA EXCHANGE COMPANY (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BA EXCHANGE COMPANY (UK) LIMITED's next confirmation statement due?

By 11 October 2027.

Who runs BA EXCHANGE COMPANY (UK) LIMITED?

BA EXCHANGE COMPANY (UK) LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 07705695 G MUNT LIMITED Active Private Limited Company Inc. 14 Jul 2011 64999 · Financial intermediation not elsewhere classified
  3. 07705567 KINSOUTH LIMITED Active Private Limited Company Inc. 14 Jul 2011 64999 · Financial intermediation not elsewhere classified
  4. 07705817 RJ FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 14 Jul 2011 64999 · Financial intermediation not elsewhere classified
  5. 07705809 SEND MONEY INDIA LIMITED Active Private Limited Company Inc. 14 Jul 2011 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House