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BRAND EXCHANGE LTD

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

This company is commonly known as Brand Exchange Ltd. The company was founded 10 years ago and was given the registration number 08681169. The firm's registered office is in FALMOUTH. You can find them at Penavon, Helford Passage, Falmouth, Cornwall. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BRAND EXCHANGE LTD
Company Number:08681169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:Penavon, Helford Passage, Falmouth, Cornwall, England, TR11 5LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penavon, Helford Passage, Falmouth, England, TR11 5LB

Director10 January 2017Active
Penavon, Helford Passage, Falmouth, England, TR11 5LB

Director09 September 2013Active

People with Significant Control

Brand Finance Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:31, Bolton Gardens, Teddington, England, TW11 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-11Accounts

Legacy.

Download
2024-01-11Other

Legacy.

Download
2024-01-11Other

Legacy.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type total exemption full.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-04-23Officers

Change person director company with change date.

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2021-04-23Officers

Change person director company with change date.

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2020-09-07Address

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

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2020-09-02Accounts

Accounts with accounts type total exemption full.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type total exemption full.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-01-18Officers

Appoint person director company with name date.

Download
2016-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2016-10-11Accounts

Legacy.

Download
2016-10-11Other

Legacy.

Download

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