THAMES EXCHANGE LIMITED

Company number 03214900 ·

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Shareholders' funds

-£319,254

Balance sheet as at 2025-09-30

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Overview

Company type
Private Limited Company
Incorporated
1996-06-21
Employees
3 (2025 accounts)
Registered office
The Old Stables, Combe Hay, Bath, England, BA2 7EG
Postcode
BA2 7EG
Capital
1 GBP
Accounts category
Total Exemption Full
Charges
1 outstanding

Accounts

Last made up to
2025-09-30
Next due by
2027-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2026-05-17
Next due by
2027-05-31
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects

Officers 3 current · 10 resigned

Appointed 2022-04-13
Appointed 2022-03-01
Appointed 1996-07-29

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by TREVOR OSBORNE LIMITED — since 2016-05-01

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
RICHMOND EXCHANGE LIMITED1999-08-17
OVERVILLE LIMITED1996-07-29

Previous registered addresses 7

AddressChanged on
85 WIMPOLE STREET, LONDON, W1G 9SB2009-06-17
GISTERED OFFICE CHANGED ON 17/06/2009 FROM, 85 WIMPOLE STREET, LONDON, W1G 9SB2009-06-17
57 QUEEN ANNE STREET, LONDON, W1G 9HJ2008-02-06
70 CONDUIT STREET, LONDON, W1S 2GF2005-01-11
10 BERNERS MEWS, LONDON, W1P 3LF2001-01-21
6 UPPER WIMPOLE STREET, LONDON, W1M 7TD1998-05-07
CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN, CF4 3LX1996-07-23

Among its peers

Among the biggest employers

of 378 similar companies in BA, with 3 staff. Among the oldest 25% of its local peers.

Competitors Bath

This company ranks 584 among development of building projects in Bath.

Full league table →

The class of 1996

47%

of the 877 companies in this sector incorporated in 1996 are still active today; 50% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 2 titles

Freehold
2
Most recent registration
2022-04-28
Where
Cornwall (2)
Title numberCounty Tenure RegisteredPrice paid
CL370519 Cornwall Freehold 2022-04-28
CL369189 Cornwall Freehold 2022-02-16

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.