Menna Overview
Here’s a quick overview of THE BIG EXCHANGE LIMITED 👀 — a London based business that started in 2014.
THE BIG EXCHANGE LIMITED
- Company statusactive
- Company No08964152
- Age12 years 8 months Incorporated 28 March 2014
- Officers3
Address
4th Floor 49 St. James's Street, London, SW1A 1JT, England
THE BIG EXCHANGE LIMITED is an active company incorporated on 28 March 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 26 Oct 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 26 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 25 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 25 Aug 2026
Appoint Person Director Company With Name Date
4 Months Ago on 02 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 05 Jun 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Gazette Filings Brought Up To Date
2 Years Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Aug 2024
Gazette Notice Compulsory
2 Years Ago on 20 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLEMING, Campbell David | director | Dec 1964 | 01 Dec 2019 |
| KERSHAW, Nigel Ian | director | Apr 1951 | 28 Mar 2014 |
| RICHES, Kevin Malcolm | director | Oct 1962 | 26 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Big Issue Group | 17 Aug 2020 | |
| The Big Issue Group Limited | 06 Apr 2016 |
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Here’s a quick overview of THE BIG EXCHANGE LIMITED 👀 — a London based business that started in 2014.