OFFICE PROPERTIES BX LIMITED

Company summary

Insolvency history recorded

Company number: 05628635
Status: DISSOLVED
Incorporated / age: 18 November 200519 years
Registered office: 20 St. Andrew Street, London, EC4A 3AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 September 2026 at 10:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 St. Andrew Street, London, EC4A 3AG
Nature of business
Dormant Company
Previous company names
MWB BUSINESS EXCHANGE LIMITED
MWB BUSINESS EXCHANGE PLC
MWB BUSINESS EXCHANGE LIMITED
BUSINESS EXCHANGE LONDON LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
18 June 2020
Dissolved on
12 September 2025
Practitioners
- Michael Kiely
  Insolvency practitioner
  Appointed
  18 June 2020
- Andrew Lawrence Hosking
  Insolvency practitioner
  Appointed
  18 June 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGER, Wayne David, Mr. ACTIVE	Director	31 May 2024		United Kingdom	October 1973	20, St. Andrew Street, London, EC4A 3AG
PHILLIPS, Gavin Steven, Mr. ACTIVE	Director	31 May 2024		England	February 1985	20, St. Andrew Street, London, EC4A 3AG
CITY GROUP P.L.C. RESIGNED	Secretary	01 Jan 2013	01 May 2013			30, City Road, London, EC1Y 2AG, England
FILEX SERVICES LIMITED RESIGNED	Secretary	18 Nov 2005	01 Jan 2013			179 Great Portland Street, London, W1W 5LS
ASPLAND-ROBINSON, Richard RESIGNED	Director	18 Nov 2005	13 Nov 2012	United Kingdom	March 1960	Greenings Farm, Stocks Road, Tring, Hertfordshire, HP23 5RX
BALFOUR-LYNN, Richard Gary RESIGNED	Director	18 Nov 2005	31 Mar 2012	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BLURTON, Andrew Francis RESIGNED	Director	13 Nov 2012	22 Mar 2013	England	April 1954	1, West Garden Place, Kendal St, London, W2 2AQ, England
DONNE, Celia Mary Barbara RESIGNED	Director	21 Feb 2013	15 Mar 2014	United Kingdom	February 1972	268, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
GIBSON, Peter David Edward RESIGNED	Director	15 Mar 2014	28 Oct 2019	Northern Ireland	February 1973	1, Burwood Place, London, W2 2UT, England
JUDE, Steven Paul RESIGNED	Director	01 Mar 2006	18 Dec 2006	Wales	June 1963	Broadheath House, Presteigne, Powys, LD8 2HG
LOBO, Rudolf John Gabriel RESIGNED	Director	21 Feb 2013	15 Mar 2014	United Kingdom	February 1956	268, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
LOH, Simon Oliver RESIGNED	Director	06 Feb 2020	29 Aug 2025	United Kingdom	September 1983	20, St. Andrew Street, London, EC4A 3AG
MORRIS, Richard RESIGNED	Director	01 Sep 2014	31 May 2024	England	May 1975	20, St. Andrew Street, London, EC4A 3AG
MURRAY, Malcolm Alexander RESIGNED	Director	11 Feb 2011	31 Mar 2013	United Kingdom	March 1955	1 West Garden Place, Kendal Street, London, W2 2AQ, United Kingdom
PANKHANIA, Keval RESIGNED	Director	18 Nov 2005	13 Nov 2012	England	May 1972	132, Wadham Gardens, Greenford, Middlesex, UB6 0BS
REGAN, Timothy Sean James Donovan RESIGNED	Director	21 Feb 2013	15 Mar 2014	England	July 1965	268, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
SANDERSON, Eric Fenton RESIGNED	Director	04 Apr 2012	21 Nov 2012	Scotland	October 1951	1, West Garden Place, Kendal Street, London, W2 2AQ, Uk
SINGH, Jagtar RESIGNED	Director	18 Nov 2005	08 May 2012	United Kingdom	September 1958	1, West Garden Place, Kendal Street, London, W2 2AQ, England
SPELLINS, Gary Wade RESIGNED	Director	01 May 2006	14 Apr 2009	United Kingdom	November 1957	57 Princess Park Manor, Royal Drive, London, N11 3FN
SPENCER, John Robert RESIGNED	Director	18 Nov 2005	05 Sep 2014	England	June 1958	1, West Garden Place, Kendal Street, London, W2 2AQ, England
YATES, Dominique Robert De Lisle RESIGNED	Director	21 Feb 2013	15 Mar 2014	Switzerland	June 1967	268, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

BERGER, Wayne David, Mr. ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 20, St. Andrew Street, London, EC4A 3AG

PHILLIPS, Gavin Steven, Mr. ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: England
Date of birth: February 1985
Address: 20, St. Andrew Street, London, EC4A 3AG

CITY GROUP P.L.C. RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 01 May 2013
Address: 30, City Road, London, EC1Y 2AG, England

FILEX SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 01 Jan 2013
Address: 179 Great Portland Street, London, W1W 5LS

ASPLAND-ROBINSON, Richard RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 13 Nov 2012
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Greenings Farm, Stocks Road, Tring, Hertfordshire, HP23 5RX

BALFOUR-LYNN, Richard Gary RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 6, Connaught Square, London, W2 2HG

BLURTON, Andrew Francis RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 22 Mar 2013
Country of Residence: England
Date of birth: April 1954
Address: 1, West Garden Place, Kendal St, London, W2 2AQ, England

DONNE, Celia Mary Barbara RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 15 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 268, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

GIBSON, Peter David Edward RESIGNED
Role: Director
Appointed on: 15 Mar 2014
Resigned on: 28 Oct 2019
Country of Residence: Northern Ireland
Date of birth: February 1973
Address: 1, Burwood Place, London, W2 2UT, England

JUDE, Steven Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 18 Dec 2006
Country of Residence: Wales
Date of birth: June 1963
Address: Broadheath House, Presteigne, Powys, LD8 2HG

LOBO, Rudolf John Gabriel RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 15 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 268, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

LOH, Simon Oliver RESIGNED
Role: Director
Appointed on: 06 Feb 2020
Resigned on: 29 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 20, St. Andrew Street, London, EC4A 3AG

MORRIS, Richard RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1975
Address: 20, St. Andrew Street, London, EC4A 3AG

MURRAY, Malcolm Alexander RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 1 West Garden Place, Kendal Street, London, W2 2AQ, United Kingdom

PANKHANIA, Keval RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 13 Nov 2012
Country of Residence: England
Date of birth: May 1972
Address: 132, Wadham Gardens, Greenford, Middlesex, UB6 0BS

REGAN, Timothy Sean James Donovan RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 15 Mar 2014
Country of Residence: England
Date of birth: July 1965
Address: 268, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

SANDERSON, Eric Fenton RESIGNED
Role: Director
Appointed on: 04 Apr 2012
Resigned on: 21 Nov 2012
Country of Residence: Scotland
Date of birth: October 1951
Address: 1, West Garden Place, Kendal Street, London, W2 2AQ, Uk

SINGH, Jagtar RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 1, West Garden Place, Kendal Street, London, W2 2AQ, England

SPELLINS, Gary Wade RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 14 Apr 2009
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 57 Princess Park Manor, Royal Drive, London, N11 3FN

SPENCER, John Robert RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 05 Sep 2014
Country of Residence: England
Date of birth: June 1958
Address: 1, West Garden Place, Kendal Street, London, W2 2AQ, England

YATES, Dominique Robert De Lisle RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 15 Mar 2014
Country of Residence: Switzerland
Date of birth: June 1967
Address: 268, Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.