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BBX EXCHANGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbx Exchange Ltd. The company was founded 16 years ago and was given the registration number 06588767. The firm's registered office is in BOURNEMOUTH. You can find them at Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BBX EXCHANGE LTD
Company Number:06588767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset, England, BH1 4HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, England, BH1 4HN

Director09 May 2008Active
Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, England, BH1 4HN

Director13 October 2010Active
Unit 3, 20 Wharfedale Service Road, Westbourne, Bournemouth, BH4 9BT

Director30 April 2014Active
33, Tower Court, 13 West Cliff Road, Bournemouth, United Kingdom, BH2 5HA

Director12 October 2010Active
Level 1 Wilson House, Lorne Park Road, Bournemouth, England, BH1 1JN

Director26 November 2014Active
Unit 3, 20 Wharfedale Road, Westbourne, Bournemouth, Uk, BH4 9BT

Director01 July 2014Active

People with Significant Control

Mr Sidney John Attridge
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:Australian
Country of residence:England
Address:Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, England, BH1 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-09Officers

Change person director company with change date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-06-12Officers

Change person director company with change date.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-05-08Address

Change registered office address company with date old address new address.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Officers

Change person director company with change date.

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2016-06-20Officers

Change person director company with change date.

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2016-03-01Officers

Termination director company with name termination date.

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2015-11-25Capital

Capital allotment shares.

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