THE BIG EXCHANGE (TBF) LIMITED
Active - Accounts Filed
General Information
NAME
THE BIG EXCHANGE (TBF) LIMITED
COMPANY NUMBER
11855990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/03/2019
(5 years and 9 months old)
WEBSITE
https://www.bigexchange.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N4 3HH
113-115 Fonthill Road
LONDON
N4 3HH
Telephone: 598356
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BIG EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| THE BIG EXCHANGE (TBF) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Bhavini Bharat Doyle (920022831) has left the board |
| 19/04/2024 | Abigail Jacqueline Sater (925238875) has left the board |
| 05/04/2024 | New Board Member James Bryan (931382729) Appointed |
Credit Risk Overview
Want to learn more about THE BIG EXCHANGE (TBF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BIG EXCHANGE (TBF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BIG EXCHANGE (TBF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2023 - Present (1 years and 6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/04/2024 - Present (8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Oct 1962 |
Resigned | Director |
Current: 6 Past: 45 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Apr 1951 |
Resigned | Director |
Current: 8 Past: 31 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Jul 1976 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Bhavini Bharat Doyle (920022831) has left the board |
| 19/04/2024 | Abigail Jacqueline Sater (925238875) has left the board |
| 05/04/2024 | New Board Member James Bryan (931382729) Appointed |
| 02/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 24/07/2023 | Campbell David Fleming (926585916) has left the board |
| 06/06/2023 | New Board Member Simon Tomislav Strojan (914994153) Appointed |
| 12/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Abigail Jacqueline Sater (925238875) Appointed |
| 06/10/2022 | Kevin Malcolm Riches (906926936) has left the board |
| 06/10/2022 | Jill Morag Jackson (925504732) has left the board |
| 06/10/2022 | Nigel Ian Kershaw (905978725) has left the board |
| 06/10/2022 | New Board Member Bhavini Bharat Doyle (920022831) Appointed |
| 02/03/2022 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Board Member Campbell David Fleming (926585916) Appointed |
| 08/01/2020 | New Board Member Jill Morag Jackson (925504732) Appointed |
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