Menna Overview
Here’s a quick overview of THAMES EXCHANGE LIMITED 👀 — a Bath based business that started in 1996.
THAMES EXCHANGE LIMITED
- Company statusactive
- Company No03214900
- Age30 years 1 month Incorporated 21 June 1996
- Officers3
Address
The Old Stables, Combe Hay, Bath, BA2 7EG, England
THAMES EXCHANGE LIMITED is an active company incorporated on 21 June 1996 and based in Bath, England. The company was registered 30 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 01 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 29 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 23 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 29 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 11 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Robert William | director | Dec 1987 | 01 Mar 2022 |
| OSBORNE, Trevor | director | Jul 1943 | 29 Jul 1996 |
| SHARP, Joanna Jessica | director | Feb 1970 | 13 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trevor Osborne Limited | 01 May 2016 |
Related Companies
To view a related company, use above.
MOORE, Robert William, OSBORNE, Trevor, ABRAM, Patricia, SUMMERS, Jacqueline are mutual persons.
MOORE, Robert William, OSBORNE, Trevor, SHARP, Joanna Jessica, ABRAM, Patricia, SUMMERS, Jacqueline are mutual persons.
MOORE, Robert William, OSBORNE, Trevor, SUMMERS, Jacqueline are mutual persons.
MOORE, Robert William, ABRAM, Patricia, CLARE, Sally, SUMMERS, Jacqueline, RYAN, Andrew James Gerard are mutual persons.
MOORE, Robert William, OSBORNE, Trevor, CLARE, Sally, SUMMERS, Jacqueline are mutual persons.
MOORE, Robert William are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor, CLARE, Sally are mutual persons.
OSBORNE, Trevor, CLARE, Sally are mutual persons.
OSBORNE, Trevor, CLARE, Sally are mutual persons.
OSBORNE, Trevor, ABRAM, Patricia are mutual persons.
OSBORNE, Trevor, ABRAM, Patricia, DAVIES, Gareth James are mutual persons.
OSBORNE, Trevor, ABRAM, Patricia, SUMMERS, Jacqueline are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor are mutual persons.
OSBORNE, Trevor, ABRAM, Patricia, CLARE, Sally, SUMMERS, Jacqueline, RYAN, Andrew James Gerard are mutual persons.
OSBORNE, Trevor, SUMMERS, Jacqueline are mutual persons.
ABRAM, Patricia are mutual persons.
CLARE, Sally, SUMMERS, Jacqueline are mutual persons.
DAVIES, Gareth James are mutual persons.
DAVIES, Gareth James, HERTS SECRETARIAT LIMITED, HERTS NOMINEES LIMITED are mutual persons.
DAVIES, Gareth James are mutual persons.
DAVIES, Gareth James are mutual persons.
DAVIES, Gareth James are mutual persons.
DAVIES, Gareth James are mutual persons.
DAVIES, Gareth James are mutual persons.
DAVIES, Gareth James are mutual persons.
DAVIES, Gareth James are mutual persons.
DAVIES, Gareth James are mutual persons.
HARRISON, Irene Lesley are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
SUMMERS, Jacqueline, HERTS SECRETARIAT LIMITED, HERTS NOMINEES LIMITED are mutual persons.
SUMMERS, Jacqueline are mutual persons.
HERTS SECRETARIAT LIMITED is a mutual person.
HERTS SECRETARIAT LIMITED, HERTS NOMINEES LIMITED are mutual persons.
HERTS SECRETARIAT LIMITED, HERTS NOMINEES LIMITED are mutual persons.
HERTS SECRETARIAT LIMITED, HERTS NOMINEES LIMITED are mutual persons.
HERTS SECRETARIAT LIMITED, HERTS NOMINEES LIMITED are mutual persons.
HERTS SECRETARIAT LIMITED, HERTS NOMINEES LIMITED are mutual persons.
HERTS SECRETARIAT LIMITED, HERTS NOMINEES LIMITED are mutual persons.
HERTS SECRETARIAT LIMITED, HERTS NOMINEES LIMITED are mutual persons.
HERTS SECRETARIAT LIMITED, HERTS NOMINEES LIMITED are mutual persons.
HERTS SECRETARIAT LIMITED, HERTS NOMINEES LIMITED are mutual persons.
HERTS SECRETARIAT LIMITED, HERTS NOMINEES LIMITED are mutual persons.
HERTS SECRETARIAT LIMITED, HERTS NOMINEES LIMITED are mutual persons.
HERTS SECRETARIAT LIMITED is a mutual person.
RYAN, Andrew James Gerard are mutual persons.
RYAN, Andrew James Gerard are mutual persons.
RYAN, Andrew James Gerard are mutual persons.
HERTS NOMINEES LIMITED is a mutual person.
ORM CHARTIST LIMITED
MOORE, Robert William, RYAN, Andrew James Gerard are mutual persons.
ORM DEVELOPMENT SERVICES LTD
MOORE, Robert William, RYAN, Andrew James Gerard are mutual persons.
NORTHGATE DEVIZES LTD
MOORE, Robert William are mutual persons.
BONIVIL VENTURES LTD
MOORE, Robert William are mutual persons.
PORTHLEVEN HARBOUR & DOCK COMPANY
MOORE, Robert William, OSBORNE, Trevor, ABRAM, Patricia, SUMMERS, Jacqueline are mutual persons.
ORM DEVELOPMENTS LTD
MOORE, Robert William, RYAN, Andrew James Gerard are mutual persons.
GEORGE MANSIONS BUXTON LTD
OSBORNE, Trevor, RYAN, Andrew James Gerard are mutual persons.
PORTHLEVEN ARTS COMMUNITY INTEREST COMPANY
OSBORNE, Trevor are mutual persons.
THE BATH PERCENT CLUB COMMUNITY INTEREST COMPANY
OSBORNE, Trevor are mutual persons.
BATH MOZARTFEST LIMITED
OSBORNE, Trevor are mutual persons.
PRIORY HOUSE MANAGEMENT COMPANY LIMITED
CLARE, Sally are mutual persons.
GENERATION KELATY LLP
DAVIES, Gareth James are mutual persons.
GENERATION PARTNERS LLP
DAVIES, Gareth James are mutual persons.
GENERATION STUDENT CO-INVESTMENTS LLP
DAVIES, Gareth James are mutual persons.
GENERATION STUDENT LLP
DAVIES, Gareth James are mutual persons.
THE STORY MUSEUM
RYAN, Andrew James Gerard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THAMES EXCHANGE LIMITED 👀 — a Bath based business that started in 1996.