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Brand Exchange Ltd

Brand Exchange Ltd is an active company incorporated on 9 September 2013 with the registered office located in Falmouth, Cornwall. Brand Exchange Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08681169
Private limited company
Age
12 years
Incorporated 9 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Penavon
Helford Passage
Falmouth
Cornwall
TR11 5LB
England
Same address for the past 5 years
Telephone
020 73899400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Dec 1955
Director • Chartered Accountant • British • Lives in England • Born in Oct 1954
Brand Finance Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Finance Plc
Mr David Edward Bickerton Haigh and Mrs Cherry Alison Haigh are mutual people.
Active
Brand Equity Limited
Mr David Edward Bickerton Haigh and Mrs Cherry Alison Haigh are mutual people.
Active
Brand Audits Limited
Mr David Edward Bickerton Haigh and Mrs Cherry Alison Haigh are mutual people.
Active
Brand Ventures Limited
Mr David Edward Bickerton Haigh and Mrs Cherry Alison Haigh are mutual people.
Active
Brand Dialogue Limited
Mrs Cherry Alison Haigh is a mutual person.
Active
Brand Genius Limited
Mrs Cherry Alison Haigh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.27K
Decreased by £1.85K (-59%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£113.82K
Decreased by £41.77K (-27%)
Total Liabilities
-£112.23K
Decreased by £37.67K (-25%)
Net Assets
£1.59K
Decreased by £4.1K (-72%)
Debt Ratio (%)
99%
Increased by 2.26% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Full Accounts Submitted
3 Years Ago on 16 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Apr 2021
Mr David Edward Bickerton Haigh Details Changed
4 Years Ago on 10 Apr 2021
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 2 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 30 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 11 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 11 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 11 Jan 2024
Repayment History
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