OpenRegistry
Companies House/Beaumaris/Company profile

THE EXCHANGE (BEAUMARIS) LTD

Active
13140528·incorporated 2021-01-18

THE EXCHANGE (BEAUMARIS) LTD is an active UK private limited company, incorporated on 18 January 2021 at Companies House (number 13140528; OpenRegistry canonical ID GB-13140528-the-exchange-beaumaris-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 184 active companies registered in Beaumaris, Anglesey (postcode LL58). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-18
Registered Address
31 CASTLE STREET, BEAUMARIS, ANGLESEY, LL58 8AP, WALES
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

Search directors of THE EXCHANGE (BEAUMARIS) LTD

Shareholders

Look up shareholders of THE EXCHANGE (BEAUMARIS) LTD

Financials

Check financials of THE EXCHANGE (BEAUMARIS) LTD

Filings

Check filing history of THE EXCHANGE (BEAUMARIS) LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

THE EXCHANGE (BEAUMARIS) LTD has 1 person with significant control on file:

  • Mrs Jacqueline Williams born 1972 resident in Wales, British national. Notified 2024-04-19.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mrs Jacqueline Williams born 1972 resident in United Kingdom, British national. Notified 2021-01-18. Ceased 2023-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jameson Stewart Williams born 1977 resident in England, British national. Notified 2021-01-18. Ceased 2023-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Archie Stewart Williams born 2003 resident in United Kingdom, British national. Notified 2023-01-19. Ceased 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Libby Stewart Williams born 2005 resident in United Kingdom, British national. Notified 2023-01-19. Ceased 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Beaumaris:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13140528.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.