BBX EXCHANGE LTD

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BBX EXCHANGE LTD

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Key Data

Status

Active

Company No.

06588767

Incorporation date

09/05/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset BH1 4HNCopy
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Latest events (Record since 09/05/2008)
dot icon31/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon17/07/2025
Confirmation statement made on 2025-07-05 with no updates
dot icon06/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon08/07/2024
Confirmation statement made on 2024-07-05 with updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon21/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon09/06/2023
Director's details changed for Mr John Attridge on 2023-05-27
dot icon09/06/2023
Change of details for Mr John Attridge as a person with significant control on 2023-05-27
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon08/08/2022
Confirmation statement made on 2022-07-05 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon05/07/2021
Confirmation statement made on 2021-07-05 with updates
dot icon02/07/2021
Confirmation statement made on 2021-05-09 with no updates
dot icon01/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon19/06/2020
Confirmation statement made on 2020-05-09 with no updates
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon16/06/2019
Confirmation statement made on 2019-05-09 with no updates
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon12/06/2018
Director's details changed for Mr John Attridge on 2018-06-11
dot icon12/06/2018
Confirmation statement made on 2018-05-09 with no updates
dot icon17/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon23/05/2017
Confirmation statement made on 2017-05-09 with updates
dot icon08/05/2017
Registered office address changed from Level 1 Wilson House Lorne Park Road Bournemouth BH1 1JN England to Unit 3 Churchill Court 33 Palmerston Road Bournemouth Dorset BH1 4HN on 2017-05-08
dot icon03/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon21/06/2016
Annual return made up to 2016-05-09 with full list of shareholders
dot icon20/06/2016
Director's details changed for Mr Scott Philip Clancy on 2016-05-09
dot icon20/06/2016
Director's details changed for Mr John Attridge on 2016-05-09
dot icon01/03/2016
Termination of appointment of Matthew Denis Harding as a director on 2016-02-25
dot icon25/11/2015
Statement of capital following an allotment of shares on 2015-10-30
dot icon06/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/06/2015
Registered office address changed from Level 1 Wilson House Lorne Park Road Bournemouth BH1 1LD to Level 1 Wilson House Lorne Park Road Bournemouth BH1 1JN on 2015-06-24
dot icon18/06/2015
Previous accounting period shortened from 2015-04-30 to 2015-03-31
dot icon18/06/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon18/06/2015
Termination of appointment of Andrew Stuart Ballington-James as a director on 2015-03-31
dot icon18/06/2015
Registered office address changed from Unit 3 20 Wharfedale Service Road Westbourne Bournemouth Dorset BH4 9BT to Level 1 Wilson House Lorne Park Road Bournemouth BH1 1LD on 2015-06-18
dot icon18/06/2015
Termination of appointment of Andrew Stuart Ballington-James as a director on 2015-03-31
dot icon27/03/2015
Accounts for a dormant company made up to 2014-04-30
dot icon26/11/2014
Appointment of Mr Matthew Denis Harding as a director on 2014-11-26
dot icon28/10/2014
Director's details changed for Matthew Hardine on 2014-09-30
dot icon28/10/2014
Termination of appointment of Matthew Harding as a director on 2014-10-01
dot icon06/08/2014
Appointment of Matthew Hardine as a director on 2014-07-01
dot icon23/07/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon17/06/2014
Previous accounting period shortened from 2014-05-31 to 2014-04-30
dot icon05/06/2014
Appointment of Mr Andrew Stuart Ballington-James as a director
dot icon14/05/2014
Certificate of change of name
dot icon14/05/2014
Change of name notice
dot icon14/05/2014
Registered office address changed from 7 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU on 2014-05-14
dot icon14/05/2014
Statement of capital following an allotment of shares on 2014-04-30
dot icon18/12/2013
Accounts for a dormant company made up to 2013-05-31
dot icon10/05/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon22/02/2013
Accounts for a dormant company made up to 2012-05-31
dot icon15/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon15/05/2012
Director's details changed for Mr Scott Philip Clancy on 2011-11-01
dot icon14/02/2012
Accounts for a dormant company made up to 2011-05-31
dot icon20/05/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon23/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon14/10/2010
Appointment of Mr Scott Philip Clancy as a director
dot icon14/10/2010
Termination of appointment of Scott Clancy as a director
dot icon12/10/2010
Statement of capital following an allotment of shares on 2010-10-12
dot icon12/10/2010
Appointment of Mr Scott Philip Clancy as a director
dot icon12/10/2010
Statement of capital following an allotment of shares on 2010-10-12
dot icon10/05/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon10/05/2010
Director's details changed for Mr John Attridge on 2010-05-09
dot icon07/09/2009
Accounts for a dormant company made up to 2009-05-31
dot icon10/06/2009
Return made up to 09/05/09; full list of members
dot icon10/06/2009
Registered office changed on 10/06/2009 from 4 trinity 161 old christchurch road bournemouth dorset BH1 1JU
dot icon09/05/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-55.19 % *

* during past year

Cash in Bank

£18,732.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
26.16K
-
0.00
24.20K
-
2022
0
13.82K
-
0.00
41.81K
-
2023
0
161.10K
-
0.00
18.73K
-
2023
0
161.10K
-
0.00
18.73K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

161.10K £Ascended1.07K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.73K £Descended-55.19 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Attridge, Sidney John
Director
09/05/2008 - Present
6
Clancy, Scott Philip
Director
13/10/2010 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BBX EXCHANGE LTD

BBX EXCHANGE LTD is an(a) Active company incorporated on 09/05/2008 with the registered office located at Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset BH1 4HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BBX EXCHANGE LTD?

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BBX EXCHANGE LTD is currently Active. It was registered on 09/05/2008 .

Where is BBX EXCHANGE LTD located?

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BBX EXCHANGE LTD is registered at Unit 3 Churchill Court, 33 Palmerston Road, Bournemouth, Dorset BH1 4HN.

What does BBX EXCHANGE LTD do?

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BBX EXCHANGE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BBX EXCHANGE LTD?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.