Brand Exchange Ltd. Head office in Falmouth. Check Director.

Brand Exchange Ltd, Falmouth

Brand Exchange Ltd is a private limited company. Located at Penavon, Helford Passage, Falmouth TR11 5LB, the aforementioned 10 years old business was incorporated on 2013-09-09 and is categorised as "licensed clubs" (Standard Industrial Classification: 56301), "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
2 directors can be found in this business: Cherry H. (appointed on 10 January 2017), David H. (appointed on 09 September 2013).

About
Name: Brand Exchange Ltd
Number: 08681169
Incorporation date: 2013-09-09
End of financial year: 31 March


Address:	Penavon Helford Passage Falmouth TR11 5LB
SIC code:	56301 - Licensed clubs 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Brand Finance Plc

6 April 2016

Address	31 Bolton Gardens, Teddington, TW11 9AX, England
Legal authority	Uk
Legal form	Plc
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2014-09-30
Number Shares Allotted	1
Shareholder Funds	1

The deadline for Brand Exchange Ltd confirmation statement filing is 2024-05-05. The most current one was sent on 2023-04-21. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary corporation Brand Finance Plc who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Bolton Gardens, TW11 9AX Teddington.

Company filing

Filter filings by category:

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 11th, January 2024 \| other	Free Download (2 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 11th, January 2024 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 11th, January 2024 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, January 2024 \| accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 11th, January 2024 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates April 21, 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 1st, November 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 21, 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, September 2021 \| accounts	Free Download (10 pages)
CH01	On April 10, 2021 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
CH01	On April 10, 2021 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 23, 2021 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 31 Bolton Gardens Teddington Middlesex TW11 9AX to Penavon Helford Passage Falmouth Cornwall TR11 5LB on September 7, 2020 filed on: 7th, September 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 2nd, September 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates April 23, 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 7th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates April 26, 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, October 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 5, 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 5, 2017 filed on: 5th, September 2017 \| confirmation statement	Free Download (3 pages)
AP01	On January 10, 2017 new director was appointed. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 filed on: 11th, October 2016 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 11th, October 2016 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 11th, October 2016 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16 filed on: 11th, October 2016 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates September 9, 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2015 filed on: 18th, January 2016 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 filed on: 18th, January 2016 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 18th, January 2016 \| accounts	Free Download (23 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15 filed on: 27th, October 2015 \| other	Free Download (3 pages)
AR01	Annual return made up to September 9, 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
AR01	Annual return made up to September 10, 2014 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2014 filed on: 1st, July 2015 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from September 30, 2015 to March 31, 2015 filed on: 4th, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to September 9, 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, September 2013 \| incorporation	Free Download (7 pages)

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