The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Quasem, Md Abul
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Romo Rouf Chowdhury
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2024-11-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Chowdhury, Enam
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Hussain, Sohail Reza Khaled
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Saika, Sher Mahmud
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Azad, Abm Kamrul Huda
    Businessman born in March 1976
    Individual (10 offsprings)
    Officer
    2013-02-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Ahmed, Erfan Uddin
    Banker born in August 1950
    Individual
    Officer
    2010-07-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 3
    Chowdhury, Areef Billah Adil
    Director born in March 1970
    Individual
    Officer
    2023-03-28 ~ 2024-05-15
    OF - Director → CIF 0
  • 4
    Husain, Md Mehmood
    Business born in January 1959
    Individual (1 offspring)
    Officer
    2012-01-25 ~ 2016-07-27
    OF - Director → CIF 0
  • 5
    Ali, Mohammad Arfan
    Director born in August 1967
    Individual
    Officer
    2016-10-24 ~ 2022-08-06
    OF - Director → CIF 0
  • 6
    Chowdhury, Abdur Rouf
    Industrialist born in September 1937
    Individual
    Officer
    2010-07-14 ~ 2023-02-18
    OF - Director → CIF 0
    Mr Abdur Rouf Chowdhury
    Born in September 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2023-02-18
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

BA EXCHANGE COMPANY (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,524 GBP2023-12-31
1,293 GBP2022-12-31
Debtors
14,013 GBP2023-12-31
28,171 GBP2022-12-31
Cash at bank and in hand
111,848 GBP2023-12-31
132,180 GBP2022-12-31
Current Assets
125,861 GBP2023-12-31
160,351 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-446,165 GBP2023-12-31
-543,497 GBP2022-12-31
Net Current Assets/Liabilities
-320,304 GBP2023-12-31
-383,146 GBP2022-12-31
Total Assets Less Current Liabilities
-317,780 GBP2023-12-31
-381,853 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
-617,780 GBP2023-12-31
-681,853 GBP2022-12-31
Equity
-317,780 GBP2023-12-31
-381,853 GBP2022-12-31
Audit Fees/Expenses
2,545 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Wages/Salaries
140,620 GBP2023-01-01 ~ 2023-12-31
128,181 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
140,620 GBP2023-01-01 ~ 2023-12-31
128,181 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
66,200 GBP2023-01-01 ~ 2023-12-31
60,200 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
23,482 GBP2023-12-31
21,902 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,958 GBP2023-12-31
20,609 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
349 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,524 GBP2023-12-31
1,293 GBP2022-12-31
Other Debtors
Amounts falling due within one year
14,013 GBP2023-12-31
28,171 GBP2022-12-31
Trade Creditors/Trade Payables
Current
391,402 GBP2023-12-31
485,288 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,907 GBP2023-12-31
932 GBP2022-12-31
Other Creditors
Current
50,856 GBP2023-12-31
57,277 GBP2022-12-31
Creditors
Current
446,165 GBP2023-12-31
543,497 GBP2022-12-31
  • BA EXCHANGE COMPANY (UK) LIMITED
    Info
    Registered number 07314397
    131 Whitechapel Road, Ground Floor, London E1 1DT
    Private Limited Company incorporated on 2010-07-14 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.