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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 11
  • 1
    Chowdhury, Areef Billah Adil
    Born in February 1970
    Individual (1 offspring)
    Officer
    2023-03-28 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Azad, Abm Kamrul Huda
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2013-02-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Quasem, Md Abul
    Born in December 1953
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Ali, Mohammad Arfan
    Born in August 1967
    Individual (1 offspring)
    Officer
    2016-10-24 ~ 2022-08-06
    OF - Director → CIF 0
  • 5
    Husain, Md Mehmood
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2012-01-25 ~ 2016-07-27
    OF - Director → CIF 0
  • 6
    Chowdhury, Abdur Rouf
    Born in September 1937
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2023-02-18
    OF - Director → CIF 0
    Mr Abdur Rouf Chowdhury
    Born in September 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-18
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Chowdhury, Enam
    Born in February 1960
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Ahmed, Erfan Uddin
    Born in August 1950
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 9
    Mahmud, Sher
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 10
    Hussain, Sohail Reza Khaled
    Born in August 1966
    Individual (1 offspring)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Mr Romo Rouf Chowdhury
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2024-11-18 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BA EXCHANGE COMPANY (UK) LIMITED

Period: 2010-07-14 ~ now
Company number: 07314397
Registered name
BA EXCHANGE COMPANY (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,366 GBP2024-12-31
2,524 GBP2023-12-31
Debtors
11,623 GBP2024-12-31
14,013 GBP2023-12-31
Cash at bank and in hand
30,692 GBP2024-12-31
111,848 GBP2023-12-31
Current Assets
42,315 GBP2024-12-31
125,861 GBP2023-12-31
Net Current Assets/Liabilities
-388,063 GBP2024-12-31
-308,501 GBP2023-12-31
Total Assets Less Current Liabilities
-385,697 GBP2024-12-31
-305,977 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
-685,697 GBP2024-12-31
-605,977 GBP2023-12-31
Equity
-385,697 GBP2024-12-31
-305,977 GBP2023-12-31
Audit Fees/Expenses
2,500 GBP2024-01-01 ~ 2024-12-31
2,545 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
142,265 GBP2024-01-01 ~ 2024-12-31
168,363 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
142,265 GBP2024-01-01 ~ 2024-12-31
168,363 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
79,819 GBP2024-01-01 ~ 2024-12-31
90,643 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
23,698 GBP2024-12-31
23,482 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,332 GBP2024-12-31
20,958 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
374 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,366 GBP2024-12-31
2,524 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,623 GBP2024-12-31
14,013 GBP2023-12-31
Trade Creditors/Trade Payables
Current
425,311 GBP2024-12-31
391,402 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,712 GBP2024-12-31
3,907 GBP2023-12-31
Other Creditors
Current
1,355 GBP2024-12-31
39,053 GBP2023-12-31
Creditors
Current
430,378 GBP2024-12-31
434,362 GBP2023-12-31
Trade Creditors/Trade Payables
-430,455 GBP2023-12-31

  • 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 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.