Company Information for

CHAPMANBDSP HOLDINGS LIMITED

40 GRACECHURCH STREET, LONDON, EC3V 0BT,

Company Registration Number

04818269

Private Limited Company

Active

About Chapmanbdsp Holdings Ltd

CHAPMANBDSP HOLDINGS LIMITED was founded on 2003-07-02 and has its registered office in London. The organisation's status is listed as "Active". Chapmanbdsp Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CHAPMANBDSP HOLDINGS LIMITED
Legal Registered Office
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in EC1N
Previous Names
CHAPMAN BATHURST HOLDINGS LIMITED
26/05/2016

Filing Information

Company Number04818269
Date formed2003-07-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return02/07/2015
Filing return next due30/07/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 14:31:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Stephen Biscoe Director DIRECTOR 2010-08-02 ENGLAND
Neil Howard Bradley Director COMPANY DIRECTOR 2017-06-30 UNITED KINGDOM
Ian Hall Duncombe Director CONSULTING ENGINEER 2012-12-03 UNITED KINGDOM
Eugene Jeremiah Lehane Director DIRECTOR 2003-11-05 ENGLAND
Matthew Thurston Director NONE 2015-01-01 UNITED KINGDOM
Raymond Charles Upjohn Director COMPANY DIRECTOR 2003-10-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Perry Director 2012-12-03 2017-10-27
Klaus Bode Director 2012-12-03 2017-10-26
Sinisa Stankovic Director 2012-12-03 2016-02-29
Adrian Charles Gray Director 2010-08-02 2014-05-31
Kenneth Grant Hunt Company Secretary 2006-10-01 2011-12-31
Kenneth Grant Hunt Director 2006-10-01 2011-12-09
Colin David Lewis Director 2008-04-14 2010-09-30
Roger William Hamon Lestrange Chapman Director 2003-11-05 2010-08-05
John William Bathurst Director 2003-11-05 2010-03-31
David Stephen Fox Director 2007-03-26 2010-03-31
Raymond Charles Upjohn Company Secretary 2003-11-05 2006-10-01
James Holman Thomas Chatfield Company Secretary 2003-07-02 2003-11-05
Timothy David Sadka Director 2003-07-02 2003-10-14

Related Directorships for Neil Howard Bradley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Howard Bradley CHAPMANBDSP LIMITEDDirector 2017-06-30 CURRENT 1986-01-23 Active

Related Directorships for Ian Hall Duncombe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Hall Duncombe CHAPMANBDSP LIMITEDDirector 2012-12-03 CURRENT 1986-01-23 Active
Ian Hall Duncombe BDSP PARTNERSHIP LIMITEDDirector 2000-02-03 CURRENT 2000-02-03 Active

Related Directorships for Eugene Jeremiah Lehane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eugene Jeremiah Lehane CHAPMANBDSP LIMITEDDirector 2003-11-05 CURRENT 1986-01-23 Active

Related Directorships for Matthew Thurston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Thurston CHAPMANBDSP LIMITEDDirector 2015-01-01 CURRENT 1986-01-23 Active

Related Directorships for Raymond Charles Upjohn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond Charles Upjohn BDSP PARTNERSHIP LIMITEDDirector 2012-12-03 CURRENT 2000-02-03 Active
Raymond Charles Upjohn CHAPMANBDSP LIMITEDDirector 2000-08-25 CURRENT 1986-01-23 Active