EXCHANGE CAPITAL LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

EXCHANGE CAPITAL LIMITED is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
EXCHANGE CAPITAL LIMITED was incorporated 9 years ago on 22/12/2014 and has the registered number: 09364779. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

EXCHANGE CAPITAL LIMITED - BROMSGROVE

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CURO HOUSE, GREENBOX WESTON HALL ROAD
BROMSGROVE
B60 4AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIRSTY JANE GRIFFITHS Aug 1969 British Director 2014-12-22 CURRENT
MR JOHN STEPHEN GRIFFITHS Jul 1967 British Director 2014-12-22 CURRENT
KIRSTY JANE GRIFFITHS Secretary 2014-12-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Stephen Griffiths 2016-04-06 7/1967 Bromsgrove   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kirsty Jane Griffiths 2016-04-06 8/1969 Bromsgrove   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GBR PHOENIX BEARD LIVERPOOL Dissolved... FULL 71129 - Other engineering activities
GBR PROPERTY CONSULTANTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GBR PHOENIX BEARD HOLDINGS LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ACADEMY LAND (BIRMINGHAM) LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JOHN GRIFFITHS CONSULTING LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Exchange Capital Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 30-04-2023 £594,358 equity
Exchange Capital Limited - Accounts to registrar (filleted) - small 22.3 2022-10-27 30-04-2022 £521,704 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.R.J. FURNACES LIMITED BROMSGROVE Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
KEYSAFE LIMITED STOKE PRIOR BROMSGROVE Active DORMANT 74990 - Non-trading company
ORIGINAL B.T.C. LIMITED BROMSGROVE Active GROUP 23410 - Manufacture of ceramic household and ornamental articles
NEXUS ASSOCIATES (ICT) LIMITED BROMSGROVE ENGLAND Active SMALL 62090 - Other information technology service activities
LAND, RESEARCH & PLANNING ASSOCIATES LIMITED STOKE PRIOR, BROMSGROVE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MOOSE JUNCTION LIMITED BROMSGROVE ENGLAND Active DORMANT 99999 - Dormant Company
N & S PROPERTY DEVELOPMENT LTD BROMSGROVE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MINEHAM MORTGAGE SERVICES LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
STANBOROUGH INVESTMENTS LIMITED STOKE PRIOR ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JACOMARS LIMITED BROMSGROVE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate