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XCHANGING B.V. (FC027376)

XCHANGING B.V. (FC027376) is an active UK company. incorporated on 11 February 1999. with registered office in Farnborough. XCHANGING B.V. has been registered for 27 years. Current directors include BRABIN, Lawrence Michael, WOODFINE, Michael Charles.

Company Number
FC027376
Status
active
Type
oversea-company
Incorporated
11 February 1999
Age
27 years
Address
XCHANGING B.V., Farnborough, GU14 7BF
Directors
BRABIN, Lawrence Michael, WOODFINE, Michael Charles

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Introduction
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XCHANGING B.V.

XCHANGING B.V. is an active company incorporated on 11 February 1999 with the registered office located in Farnborough. XCHANGING B.V. was registered 27 years ago.

Status

active

Active since 27 years ago

Company No

FC027376

OVERSEA-COMPANY Company

Age

27 Years

Incorporated 11 February 1999

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

XCHANGING B.V. 110 Pinehurst Road Farnborough Business Park Farnborough, GU14 7BF,

Timeline

1 key events • 2018 - 2018

Funding Officers Ownership
Loan Cleared
May 18
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

2 Active
18 Resigned

BRABIN, Lawrence Michael

Active
Farnborough Business Park, FarnboroughGU14 7BF
Born April 1967
Director
Appointed 14 Jan 2025

WOODFINE, Michael Charles

Active
25 Walbrook, LondonEC4N 8AQ
Born December 1971
Director
Appointed 22 Jan 2017

ANDREWS, David William

Resigned
Victoria Road, LondonW8 5RH
Born July 1949
Director
Appointed 09 Mar 2007
Resigned 09 Feb 2011

BRAMLEY, Thomas John

Resigned
4 Priory Lodge, LondonSE3 9UY
Born December 1939
Director
Appointed 09 Mar 2007
Resigned 09 Mar 2007

BRENNINKMEIJER, Stephanus Rupprecht Maria

Resigned
The Willows, EsherKT10 9NT
Born April 1956
Director
Appointed 09 Mar 2007
Resigned 30 Jul 2007

BROWNE, Adele Theresa

Resigned
1 Lexham Garden Mews, LondonW8 5JQ
Born November 1968
Director
Appointed 09 Mar 2007
Resigned 31 Dec 2008

CLINE, James Michael

Resigned
772 North Street, Connecticut
Born November 1959
Director
Appointed 09 Mar 2007
Resigned 09 Mar 2007

DENNING, Steven Aaron

Resigned
16 Khakum Drive, Greenwich
Born September 1948
Director
Appointed 09 Mar 2007
Resigned 09 Mar 2007

FUSSELL, Christopher Mark

Resigned
25 Walbrook, LondonEC4N 8AQ
Born October 1974
Director
Appointed 21 Jan 2015
Resigned 29 Jan 2016

HODGSON, David Charles

Resigned
83 Pall Mall, LondonSW1Y 5ES
Born November 1956
Director
Appointed 09 Mar 2007
Resigned 30 Jul 2007

HOUGHTON, Richard Alexander

Resigned
4 The Quillot, Walton On ThamesKT12 5BY
Born October 1958
Director
Appointed 09 Mar 2007
Resigned 05 Oct 2010

JANSSEN, Friedrich Carl

Resigned
Am Sudpark 1, 50968 Koln, Koln
Born May 1944
Director
Appointed 09 Mar 2007
Resigned 30 Jul 2007

LEVER, Kenneth

Resigned
Leadenhall Street, LondonEC3A 1AX
Born September 1953
Director
Appointed 05 Oct 2010
Resigned 31 Dec 2015

MARET, Johannes Josef

Resigned
Rhodiusstrasse 11, BurgbrohlGERMANY
Born June 1950
Director
Appointed 09 Mar 2007
Resigned 30 Jul 2007

MILLARD, Dennis Henry

Resigned
Kingscote, WokinghamRG40 5PP
Born February 1949
Director
Appointed 09 Mar 2007
Resigned 30 Jul 2007

RICH, Nigel Mervyn Sutherland

Resigned
65 Chelsea Square, LondonSW3 6LE
Born October 1945
Director
Appointed 09 Mar 2007
Resigned 30 Jul 2007

ROBINS, John Vernon Harry

Resigned
56 Duncan Terrace, LondonN1 8AG
Born February 1939
Director
Appointed 09 Mar 2007
Resigned 30 Jul 2007

TINSLEY, Tom

Resigned
4934 Indian Lane Nw, Washington Dc
Born May 1953
Director
Appointed 09 Mar 2007
Resigned 30 Jul 2007

WHITAKER, Gary Neville

Resigned
Leadenhall Street, LondonEC3A 1AX
Born August 1963
Director
Appointed 09 Feb 2011
Resigned 21 Jan 2015

WILSON, Craig Alaister

Resigned
Walbrook, LondonEC4N 8AQ
Born February 1961
Director
Appointed 11 Jan 2016
Resigned 23 Jan 2017
Fundings
Financials
Latest Activities

Filing History

84

Accounts With Accounts Type Full
29 December 2025
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
10 September 2025
OSAP01OSAP01
Change Company Details Overseas Company With Change Details
3 July 2025
OSCH02OSCH02
Change Company Details By Uk Establishment Overseas Company With Change Details
10 April 2025
OSCH01OSCH01
Accounts With Accounts Type Full
3 January 2025
AAAnnual Accounts
Accounts With Accounts Type Full
14 March 2024
AAAnnual Accounts
Accounts With Accounts Type Full
14 March 2024
AAAnnual Accounts
Change Account Reference Date Company Current Extended
15 February 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
20 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
20 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
20 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
20 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
20 September 2023
AAAnnual Accounts
Change Company Details Overseas Company
29 August 2023
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
29 August 2023
OSCH02OSCH02
Change Company Details Overseas Company
29 August 2023
OSCH02OSCH02
Change Company Details Overseas Company
29 August 2023
OSCH02OSCH02
Change Company Details By Uk Establishment Overseas Company With Change Details
8 October 2018
OSCH01OSCH01
Mortgage Satisfy Charge Full
15 May 2018
MR04Satisfaction of Charge
Appoint Person Director Overseas Company With Name Appointment Date
2 March 2017
OSAP01OSAP01
Change Company Details By Uk Establishment Overseas Company With Change Details
2 March 2017
OSCH01OSCH01
Appoint Person Authorised Represent Overseas Company With Appointment Date
2 March 2017
OSAP05OSAP05
Termination Person Director Overseas Company With Name Termination Date
2 March 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
2 March 2017
OSTM01OSTM01
Termination Person Authorised Overseas Company
2 March 2017
OSTM03OSTM03
Accounts With Accounts Type Full
19 August 2016
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
7 June 2016
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
1 March 2016
OSTM01OSTM01
Accounts With Accounts Type Full
25 August 2015
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
18 August 2015
OSAP05OSAP05
Termination Person Authorised Overseas Company
18 August 2015
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
5 March 2015
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
5 March 2015
OSAP01OSAP01
Accounts With Accounts Type Full
30 June 2014
AAAnnual Accounts
Accounts With Accounts Type Full
30 June 2014
AAAnnual Accounts
Accounts With Accounts Type Full
30 June 2014
AAAnnual Accounts
Accounts With Accounts Type Full
30 June 2014
AAAnnual Accounts
Accounts With Accounts Type Full
30 June 2014
AAAnnual Accounts
Appoint Person Director Overseas Company
23 January 2012
OSAP01OSAP01
Termination Person Director Overseas Company With Name
23 January 2012
OSTM01OSTM01
Termination Person Director Overseas Company With Name
23 January 2012
OSTM01OSTM01
Appoint Person Director Overseas Company
23 January 2012
OSAP01OSAP01
Legacy
24 August 2011
MG01MG01
Accounts With Accounts Type Full
28 July 2009
AAAnnual Accounts
Legacy
11 June 2009
BR4BR4
Legacy
24 February 2009
BR4BR4
Accounts With Accounts Type Full
28 December 2008
AAAnnual Accounts
Legacy
1 November 2007
BR4BR4
Legacy
1 November 2007
BR4BR4
Legacy
1 November 2007
BR4BR4
Legacy
1 November 2007
BR4BR4
Legacy
1 November 2007
BR4BR4
Legacy
1 November 2007
BR4BR4
Legacy
1 November 2007
BR4BR4
Legacy
1 November 2007
BR4BR4
Legacy
8 June 2007
BR4BR4
Legacy
17 April 2007
BR4BR4
Legacy
17 April 2007
BR4BR4
Legacy
17 April 2007
BR4BR4
Legacy
17 April 2007
BR4BR4
Legacy
17 April 2007
BR4BR4
Legacy
17 April 2007
BR4BR4
Legacy
17 April 2007
BR4BR4
Legacy
17 April 2007
BR4BR4
Legacy
17 April 2007
BR4BR4
Legacy
17 April 2007
BR4BR4
Legacy
4 April 2007
BR5BR5
Legacy
4 April 2007
BR5BR5
Legacy
4 April 2007
BR4BR4
Legacy
4 April 2007
BR4BR4
Legacy
4 April 2007
BR4BR4
Legacy
4 April 2007
BR2BR2
Legacy
4 April 2007
BR3BR3
Accounts With Accounts Type Full Group
4 April 2007
AAAnnual Accounts
Accounts With Accounts Type Full Group
4 April 2007
AAAnnual Accounts
Accounts With Accounts Type Full Group
4 April 2007
AAAnnual Accounts
Accounts With Accounts Type Full Group
4 April 2007
AAAnnual Accounts
Accounts With Accounts Type Full Group
4 April 2007
AAAnnual Accounts
Accounts With Accounts Type Full Group
4 April 2007
AAAnnual Accounts
Accounts With Accounts Type Full Group
4 April 2007
AAAnnual Accounts
Accounts With Accounts Type Full
4 April 2007
AAAnnual Accounts
Legacy
9 March 2007
BR1-PARBR1-PAR
Legacy
9 March 2007
BR1-BCHBR1-BCH
Legacy
9 March 2007
BR1BR1