BROCANTE EXCHANGE LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL7 2AN

Company number 04739638
Status Active
Incorporation Date 18 April 2003
Company Type Private Limited Company
Address 38 DOLLAR STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2AN
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of BROCANTE EXCHANGE LIMITED are www.brocanteexchange.co.uk, and www.brocante-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Brocante Exchange Limited is a Private Limited Company. The company registration number is 04739638. Brocante Exchange Limited has been working since 18 April 2003. The present status of the company is Active. The registered address of Brocante Exchange Limited is 38 Dollar Street Cirencester Gloucestershire Gl7 2an. . BILTOFT, Katie Jane is a Secretary of the company. BILTOFT, Philip James is a Director of the company. Secretary LOMBERG, Else Margaret has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
BILTOFT, Katie Jane
Appointed Date: 22 March 2007

Director
BILTOFT, Philip James
Appointed Date: 18 April 2003
74 years old

Resigned Directors

Secretary
LOMBERG, Else Margaret
Resigned: 22 March 2007
Appointed Date: 18 April 2003

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 18 April 2003
Appointed Date: 18 April 2003

Persons With Significant Control

Mr Philip James Biltoft
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BROCANTE EXCHANGE LIMITED Events

02 May 2017
Confirmation statement made on 18 April 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1

19 Apr 2016
Director's details changed for Philip James Biltoft on 19 April 2015
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
22 Feb 2005
Total exemption small company accounts made up to 30 April 2004
30 Jun 2004
Return made up to 18/04/04; full list of members
02 Jun 2004
Registered office changed on 02/06/04 from: 2 tinglesfield stratton cirencester gloucestershire GL7 2JL
29 Apr 2003
Secretary resigned
18 Apr 2003
Incorporation