BRAND EXCHANGE LTD
PENAVON, HELFORD PASSAGE, FALMOUTH TR11 5LB- Active
- Private Limited Company
- Company No. 08681169
- Last Updated: 01 Mar 2024
Company Profile
BRAND EXCHANGE LTD was incorporated on Monday, September 9, 2013 as a Private Limited Company with registered address in FALMOUTH. BRAND EXCHANGE LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 11 years 2 months and 5 days.
| Name | BRAND EXCHANGE LTD |
|---|---|
| Company number | 08681169 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENAVON HELFORD PASSAGE FALMOUTH TR11 5LB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Brand Finance Plc Bolton Gardens, TW11 9AX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
No mortgages have been registered against BRAND EXCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRAND EXCHANGE LTD | 09 Sep 2013 |