THE BIG EXCHANGE LIMITED
08964152 · Active · Ltd · 12 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 19 Aug 2026 (last filed 5 Aug 2025).
Next accounts
31 Dec 2026
Next confirmation
19 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE BIG EXCHANGE LIMITED
08964152Active· Ltd· England Wales· 2014-03-28Incorporated 2014-03-28Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- WICKHAM, David John· DirectorAppointed 2026-07-02
- BRYAN, James· DirectorResigned 2026-06-05
- MUSTAFFA, Din· DirectorResigned 2025-03-10
- DOYLE, Bhavini Bharat· DirectorResigned 2025-02-07
FLEMING, Campbell David
Director
- Appointed
- 2019-12-01
- Nationality
- Australian
- Residence
- England
- Born
- 12/1964
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KERSHAW, Nigel Ian
Director
- Appointed
- 2014-03-28
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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RICHES, Kevin Malcolm
Director
- Appointed
- 2018-06-26
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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WICKHAM, David John
Director
- Appointed
- 2026-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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BIRD, Anthony John
Director
- Appointed
- 2014-03-28
- Resigned
- 2018-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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BIRD, Parveen
Director
- Appointed
- 2014-03-28
- Resigned
- 2018-06-26
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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BRYAN, James
Director
- Appointed
- 2023-09-20
- Resigned
- 2026-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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DOYLE, Bhavini Bharat
Director
- Appointed
- 2021-08-17
- Resigned
- 2025-02-07
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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JACKSON, Jill Morag
Director
- Appointed
- 2019-08-01
- Resigned
- 2022-11-03
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1976
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LANCASTER, Russell David
Director
- Appointed
- 2023-09-20
- Resigned
- 2023-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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MCDONALD, Christopher James Andrew
Director
- Appointed
- 2024-03-05
- Resigned
- 2024-04-15
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 02/1982
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MUSTAFFA, Din
Director
- Appointed
- 2023-09-20
- Resigned
- 2025-03-10
- Nationality
- Malaysian
- Residence
- England
- Born
- 07/1990
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SATER, Abigail Jacqueline
Director
- Appointed
- 2022-04-13
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1990
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SHARIF, Umer Khalid
Director
- Appointed
- 2023-02-15
- Resigned
- 2023-09-20
- Nationality
- British
- Residence
- England
- Born
- 05/1991
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