BRANDXCHANGE.AGENCY LTD

BRANDXCHANGE.AGENCY LTD is an active private limited company, incorporated on 19 August 2022. The nature of the business is Advertising agencies. The company's registered office is on Paul Street, London. The company's next accounts are due on 19 May 2024, and fall under the accounts category: No Accounts Filed. BRANDXCHANGE.AGENCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14305643
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 186-90 PAUL STREET
Post TownLONDON
CountyENGLAND
CountryUNITED KINGDOM
PostcodeEC2A 4NE

Accounts

Accounting Reference Date31st August
Accounts Next Due Date19/05/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date16/09/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:
BRANDXCHANGE.AGENCY LTD

Directors

(The company's officers)
MR ANDREW MARTIN HALL
(~43 year old British national)
86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/08/2022
MRS REBECCA ROWLANDS
(~43 year old British national)
86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/09/2022

Shareholders

(Persons of Significant Control)
Mr Andrew Martin Hall
(~43 year old British national)
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/08/2022
Mrs Rebecca Rowlands
(~42 year old British national)
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 23/12/2022

Connections

(Shared officers)
  • MR ANDREW HALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRANDXCHANGE.AGENCY LTD: Maps

Maps show the location of the postcode of the registered office, EC2A 4NE.

Map of BRANDXCHANGE.AGENCY LTD at local scale
Map of BRANDXCHANGE.AGENCY LTD at local scale
Map of BRANDXCHANGE.AGENCY LTD at district scale
Map of BRANDXCHANGE.AGENCY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4NE

Other companies with registered offices in EC2A 4NE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)