BRAND EXCHANGE LTD
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 9AX

Company number 08681169
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 31 BOLTON GARDENS, TEDDINGTON, MIDDLESEX, TW11 9AX
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mrs Cherry Alison Haigh as a director on 10 January 2017; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of BRAND EXCHANGE LTD are www.brandexchange.co.uk, and www.brand-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Chessington North Rail Station is 4.3 miles; to Brentford Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Exchange Ltd is a Private Limited Company. The company registration number is 08681169. Brand Exchange Ltd has been working since 09 September 2013. The present status of the company is Active. The registered address of Brand Exchange Ltd is 31 Bolton Gardens Teddington Middlesex Tw11 9ax. . HAIGH, Cherry Alison is a Director of the company. HAIGH, David Edward Bickerton is a Director of the company. The company operates in "Licensed clubs".


Current Directors

Director
HAIGH, Cherry Alison
Appointed Date: 10 January 2017
69 years old
Director
HAIGH, David Edward Bickerton
Appointed Date: 09 September 2013
71 years old

Persons With Significant Control

Brand Finance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAND EXCHANGE LTD Events

18 Jan 2017
Appointment of Mrs Cherry Alison Haigh as a director on 10 January 2017
11 Oct 2016
Audit exemption subsidiary accounts made up to 31 March 2016
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 6 more events
09 Jul 2015
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
01 Jul 2015
Accounts for a dormant company made up to 30 September 2014
04 Feb 2015
Current accounting period shortened from 30 September 2015 to 31 March 2015
15 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
09 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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