Battersea Exchange Management Company Limited

09628768

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Incorporated 08/06/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miss Kelly Marina Tait

director · Since 31/01/2020

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Jason Emile

director · Since 05/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Kelly Marina Tait

director · Since 31/01/2020

British · United Kingdom

Jason Emile

director · Since 05/09/2023

British · England

Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Former

Niccie Storr

secretary · Resigned 29/03/2017

Roger James Southam

director · Resigned 25/04/2017

Gail Ann Lawrence

secretary · Resigned 26/06/2017

Darren Lee Mccormack

director · Resigned 06/12/2018

Richard Buchanan Smith

director · Resigned 31/01/2020

Michael Andrew Lonnon

secretary · Resigned 09/12/2024

James Robert Lidgate

director · Resigned 20/01/2026

Persons with Significant Control

Taylor Wimpey Uk Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 1392762 · Companies House · Limited By Shares

Notified 23/09/2016

Change History

status → active

2026-07-19

Active

type → private-limited-guarant-nsc

2026-07-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Gate House

2026-07-19

GATE HOUSE

post town → High Wycombe

2026-07-19

HIGH WYCOMBE