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THE EXCHANGE (BRISTOL) LIMITED

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

This company is commonly known as The Exchange (bristol) Limited. The company was founded 12 years ago and was given the registration number 07969255. The firm's registered office is in BRISTOL. You can find them at Beaufort House, 113 Parson Street, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE EXCHANGE (BRISTOL) LIMITED
Company Number:07969255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Beaufort House, 113 Parson Street, Bristol, BS3 5QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Woodland Close, Failand, United Kingdom, BS8 3XB

Director29 February 2012Active
2, Woodland Close, Failand, United Kingdom, BS8 3XB

Director29 February 2012Active
53, Mendip Road, Bristol, United Kingdom, BS3 4PB

Director29 February 2012Active

People with Significant Control

Barret And Son
Notified on:14 December 2016
Status:Active
Country of residence:England
Address:2, Woodland Close, Bristol, England, BS8 3XB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-01Mortgage

Mortgage satisfy charge full.

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2023-09-01Mortgage

Mortgage satisfy charge full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type total exemption small.

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