BBX EXCHANGE LTD
Active - Accounts Filed
General Information
NAME
BBX EXCHANGE LTD
COMPANY NUMBER
06588767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/05/2008
(16 years and 7 months old)
WEBSITE
www.bbxuk.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/05/2008
14/05/2014
TAILWIN LIMITED
DORSET
BH1 4HN
1st Floor Wilson House
Bournemouth
Dorset
BH1 1JN
Telephone: 918847
Unit 3-5
Churchill Court
33 Palmerston Road
Bournemouth, Dorset
BH1 4HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBX EXCHANGE LTD | Active - Accounts Filed | View Report |
| BBX MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBX EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBX EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBX EXCHANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2008 - Present (16 years and 7 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/10/2010 - Present (14 years and 2 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/04/2014 - Present (10 years and 7 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/11/2014 - 25/02/2016 (1 years and 2 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBX EXCHANGE LTD | Active - Accounts Filed | View Report |
| BBX MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 21/01/2018 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 10/05/2017 | Change in Reg. Office |
| 06/01/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 03/03/2016 | Matthew Denis Harding (918721715) has left the board |
| 02/09/2015 | New Accounts filed |
| 26/06/2015 | Change in Reg. Office |
| 24/06/2015 | New Annual Return filed |
| 22/06/2015 | Andrew Stuart Ballington-James (916259595) has left the board |
| 22/06/2015 | Change in Reg. Office |
| 03/04/2015 | New Accounts filed |
| 28/11/2014 | New Board Member Matthew Denis Harding (918721715) Appointed |
| 30/10/2014 | Matthew Harding (918995169) has left the board |
| 08/08/2014 | New Board Member Matthew Hardine (918995169) Appointed |
| 28/07/2014 | New Annual Return filed |
| 09/06/2014 | New Board Member Andrew Stuart Ballington-James (916259595) Appointed |
| 16/05/2014 | Change in Reg. Office |
| 27/12/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 28/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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