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Home > England & Wales Companies > BBX EXCHANGE LTD
Company Information for

BBX EXCHANGE LTD

UNIT 3 CHURCHILL COURT, 33 PALMERSTON ROAD, BOURNEMOUTH, DORSET, BH1 4HN,
Company Registration Number
06588767
Private Limited Company
Active

Company Overview

About Bbx Exchange Ltd
BBX EXCHANGE LTD was founded on 2008-05-09 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Bbx Exchange Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BBX EXCHANGE LTD
 
Legal Registered Office
UNIT 3 CHURCHILL COURT
33 PALMERSTON ROAD
BOURNEMOUTH
DORSET
BH1 4HN
Other companies in BH4
 
Previous Names
TAILWIN LIMITED14/05/2014
Filing Information
Company Number 06588767
Company ID Number 06588767
Date formed 2008-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 07:17:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBX EXCHANGE LTD
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Company Officers of BBX EXCHANGE LTD

Current Directors
Officer Role Date Appointed
JOHN ATTRIDGE
 Director 2008-05-09
SCOTT PHILIP CLANCY
 Director 2010-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DENIS HARDING
 Director 2014-11-26 2016-02-25
ANDREW STUART BALLINGTON-JAMES
 Director 2014-04-30 2015-03-31
MATTHEW DENIS HARDING
 Director 2014-07-01 2014-10-01
SCOTT PHILIP CLANCY
 Director 2010-10-12 2010-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT PHILIP CLANCY BBX CARBON OFFSET LTD Director 2018-02-20 CURRENT 2018-02-20 Active
SCOTT PHILIP CLANCY BBX EUROPE SALES LTD Director 2018-02-20 CURRENT 2018-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-0631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-06-09Director's details changed for Mr John Attridge on 2023-05-27
2023-06-09Change of details for Mr John Attridge as a person with significant control on 2023-05-27
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-16CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-06-12CH01Director's details changed for Mr John Attridge on 2018-06-11
2018-01-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/17 FROM Level 1 Wilson House Lorne Park Road Bournemouth BH1 1JN England
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0109/05/16 ANNUAL RETURN FULL LIST
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PHILIP CLANCY / 09/05/2016
2016-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ATTRIDGE / 09/05/2016
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENIS HARDING
2015-11-25SH0130/10/15 STATEMENT OF CAPITAL GBP 1000
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM Level 1 Wilson House Lorne Park Road Bournemouth BH1 1LD
2015-06-18AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-18AR0109/05/15 ANNUAL RETURN FULL LIST
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLINGTON-JAMES
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM Unit 3 20 Wharfedale Service Road Westbourne Bournemouth Dorset BH4 9BT
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLINGTON-JAMES
2015-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-26AP01DIRECTOR APPOINTED MR MATTHEW DENIS HARDING
2014-10-28CH01Director's details changed for Matthew Hardine on 2014-09-30
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARDING
2014-08-06AP01DIRECTOR APPOINTED MATTHEW HARDINE
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 5
2014-07-23AR0109/05/14 ANNUAL RETURN FULL LIST
2014-06-17AA01PREVSHO FROM 31/05/2014 TO 30/04/2014
2014-06-05AP01DIRECTOR APPOINTED MR ANDREW STUART BALLINGTON-JAMES
2014-05-14RES15CHANGE OF NAME 30/04/2014
2014-05-14CERTNMCOMPANY NAME CHANGED TAILWIN LIMITED CERTIFICATE ISSUED ON 14/05/14
2014-05-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 7 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU
2014-05-14SH0130/04/14 STATEMENT OF CAPITAL GBP 5
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-10AR0109/05/13 FULL LIST
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-15AR0109/05/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PHILIP CLANCY / 01/11/2011
2012-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-20AR0109/05/11 FULL LIST
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-10-14AP01DIRECTOR APPOINTED MR SCOTT PHILIP CLANCY
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT CLANCY
2010-10-12SH0112/10/10 STATEMENT OF CAPITAL GBP 2
2010-10-12AP01DIRECTOR APPOINTED MR SCOTT PHILIP CLANCY
2010-10-12SH0112/10/10 STATEMENT OF CAPITAL GBP 1
2010-05-10AR0109/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ATTRIDGE / 09/05/2010
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-10363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 4 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JU
2008-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BBX EXCHANGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBX EXCHANGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBX EXCHANGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBX EXCHANGE LTD

Intangible Assets
Patents
We have not found any records of BBX EXCHANGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BBX EXCHANGE LTD
Trademarks
We have not found any records of BBX EXCHANGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBX EXCHANGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BBX EXCHANGE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BBX EXCHANGE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBX EXCHANGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBX EXCHANGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH1 4HN