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EXB (UK) LIMITED

EXB (UK) LIMITED is an active private limited company, incorporated on 1 April 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gerrish Avenue, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EXB (UK) LIMITED has no previous names. The company has eight mortgage charges, six of which are outstanding.

Company Information

Company Number03538622
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 6 & 7 WHITEHALL TRADING ESTATE
Address Line 2GERRISH AVENUE WHITEHALL
Post TownBRISTOL
CountyBRISTOL
PostcodeBS5 9DF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges6
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
EXB (UK) LIMITED

Directors

(The company's officers)
MR BILLY HARVEY
(~28 year old British national)
UNITS 6 & 7 WHITEHALL TRADING ESTATE, GERRISH AVENUE, WHITEHALL, BRISTOL, BS5 9DF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/05/2021
GREGORY ALEC HARVEY
(~63 year old British national)
123 DUNDRIDGE LANE, ST GEORGE, BRISTOL, BS5 8SW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/1998

Shareholders

(Persons of Significant Control)
Mr Gregory Alec Harvey
(~63 year old British national)
123 Dundridge Lane, St George, Bristol, Bristol, BS5 8SN, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

EXB (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, BS5 9DF.

Map of EXB (UK) LIMITED at local scale
Map of EXB (UK) LIMITED at local scale
Map of EXB (UK) LIMITED at district scale
Map of EXB (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS5 9DF

Other companies with registered offices in BS5 9DF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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