BRAND EXCHANGE LTD

Key Data

Status

Active

Company No.

08681169

Incorporation date

09/09/2013

Size

Audit Exemption Subsidiary

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2013)

26/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (43 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

02/05/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

16/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

16/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

16/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (43 pages)

16/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

30/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

11/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

11/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

11/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (40 pages)

11/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

01/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

23/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

23/04/2021

Director's details changed for Mr David Edward Bickerton Haigh on 2021-04-10

View PDF (2 pages)

23/04/2021

Director's details changed for Mrs Cherry Alison Haigh on 2021-04-10

View PDF (2 pages)

07/09/2020

Registered office address changed from 31 Bolton Gardens Teddington Middlesex TW11 9AX to Penavon Helford Passage Falmouth Cornwall TR11 5LB on 2020-09-07

View PDF (1 pages)

02/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

23/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

07/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

26/04/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (3 pages)

03/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

18/01/2017

Appointment of Mrs Cherry Alison Haigh as a director on 2017-01-10

View PDF (2 pages)

11/10/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (18 pages)

11/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (34 pages)

11/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

11/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

20/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

18/01/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (12 pages)

18/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (23 pages)

18/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

27/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

28/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (3 pages)

09/07/2015

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (3 pages)

01/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

04/02/2015

Current accounting period shortened from 2015-09-30 to 2015-03-31

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (3 pages)

09/09/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2,781.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
7.36K
-
0.00
2.78K
-

2022
5
7.36K
-
0.00
2.78K
-

Employees

2022

Employees

5 - *

Net Assets(GBP)

7.36K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.78K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haigh, David Edward Bickerton	Director	09/09/2013 - Present	21
Haigh, Cherry Alison	Director	10/01/2017 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Description

About BRAND EXCHANGE LTD

BRAND EXCHANGE LTD is an(a) Active company incorporated on 09/09/2013 with the registered office located at Penavon, Helford Passage, Falmouth, Cornwall TR11 5LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND EXCHANGE LTD?

BRAND EXCHANGE LTD is currently Active. It was registered on 09/09/2013 .

Where is BRAND EXCHANGE LTD located?

BRAND EXCHANGE LTD is registered at Penavon, Helford Passage, Falmouth, Cornwall TR11 5LB.

What does BRAND EXCHANGE LTD do?

BRAND EXCHANGE LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does BRAND EXCHANGE LTD have?

BRAND EXCHANGE LTD had 5 employees in 2022.

What is the latest filing for BRAND EXCHANGE LTD?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-25 with no updates.