THE EXCHANGE (BRISTOL) LIMITED
BEAUFORT HOUSE, 113 PARSON STREET, BRISTOL BS3 5QH- Active
- Private Limited Company
- Company No. 07969255
- Last Updated: 01 Mar 2024
Company Profile
THE EXCHANGE (BRISTOL) LIMITED was incorporated on Wednesday, February 29, 2012 as a Private Limited Company with registered address in BRISTOL. THE EXCHANGE (BRISTOL) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 8 days.
| Name | THE EXCHANGE (BRISTOL) LIMITED |
|---|---|
| Company number | 07969255 |
| Company type | Private Limited Company |
| Incorporation date | 29 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEAUFORT HOUSE 113 PARSON STREET BRISTOL BS3 5QH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barret And Son Woodland Close, Failand, BS8 3XB |
Dates: Wednesday, December 14, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE EXCHANGE (BRISTOL) LIMITED | 29 Feb 2012 |
| FAMILY OF WOLFS LIMITED | 13 Nov 2012 |