Active
Company Information for CHAPMANBDSP HOLDINGS LIMITED
40 GRACECHURCH STREET, LONDON, EC3V 0BT,
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Company Registration Number
04818269
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHAPMANBDSP HOLDINGS LIMITED | ||
Legal Registered Office | ||
40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in EC1N | ||
Previous Names | ||
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Company Number | 04818269 | |
---|---|---|
Company ID Number | 04818269 | |
Date formed | 2003-07-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 15:31:20 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STEPHEN BISCOE |
||
NEIL HOWARD BRADLEY |
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IAN HALL DUNCOMBE |
||
EUGENE JEREMIAH LEHANE |
||
MATTHEW THURSTON |
||
RAYMOND CHARLES UPJOHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PERRY |
Director | ||
KLAUS BODE |
Director | ||
SINISA STANKOVIC |
Director | ||
ADRIAN CHARLES GRAY |
Director | ||
KENNETH GRANT HUNT |
Company Secretary | ||
KENNETH GRANT HUNT |
Director | ||
COLIN DAVID LEWIS |
Director | ||
ROGER WILLIAM HAMON LESTRANGE CHAPMAN |
Director | ||
JOHN WILLIAM BATHURST |
Director | ||
DAVID STEPHEN FOX |
Director | ||
RAYMOND CHARLES UPJOHN |
Company Secretary | ||
JAMES HOLMAN THOMAS CHATFIELD |
Company Secretary | ||
TIMOTHY DAVID SADKA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAPMANBDSP LIMITED | Director | 2017-06-30 | CURRENT | 1986-01-23 | Active | |
CHAPMANBDSP LIMITED | Director | 2012-12-03 | CURRENT | 1986-01-23 | Active | |
BDSP PARTNERSHIP LIMITED | Director | 2000-02-03 | CURRENT | 2000-02-03 | Active | |
CHAPMANBDSP LIMITED | Director | 2003-11-05 | CURRENT | 1986-01-23 | Active | |
CHAPMANBDSP LIMITED | Director | 2015-01-01 | CURRENT | 1986-01-23 | Active | |
BDSP PARTNERSHIP LIMITED | Director | 2012-12-03 | CURRENT | 2000-02-03 | Active | |
CHAPMANBDSP LIMITED | Director | 2000-08-25 | CURRENT | 1986-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
SH01 | 05/05/22 STATEMENT OF CAPITAL GBP 3659 | |
SH08 | Change of share class name or designation | |
05/05/22 STATEMENT OF CAPITAL GBP 3376 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOWARD BRADLEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
RES13 | Resolutions passed:Directors count towards the quorum and vote in relation to board meetings 05/05/2022Resolution of varying share rights or nameResolution of allotment of securitiesResolution of removal of pre-emption rightsADOPT ARTICLES... | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mr Raymond Mcmanus on 2021-11-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Lucy Scott on 2021-06-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Mr Neil Howard Bradley on 2021-02-02 | |
CH01 | Director's details changed for Mr Neil Howard Bradley on 2021-02-02 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND MCMANUS | |
AD02 | Register inspection address changed from Wilkins Kennedy Llp Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to Azets Greytown House 221/227 High Street Orpington Kent BR6 0NZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
PSC04 | Change of details for Ian Hall Duncombe as a person with significant control on 2020-04-29 | |
CH01 | Director's details changed for Ian Hall Duncombe on 2020-04-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MRS LUCY SCOTT | |
AP01 | DIRECTOR APPOINTED MRS LUCY SCOTT | |
CH01 | Director's details changed for Mr Raymond Charles Upjohn on 2019-08-21 | |
CH01 | Director's details changed for Mr Raymond Charles Upjohn on 2019-08-21 | |
PSC04 | Change of details for Mr Raymond Charles Upjohn as a person with significant control on 2019-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-15 GBP 3,343 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-15 GBP 72,213 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM Saffron House 6-10 Kirby Street London EC1N 8TS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 13/07/18 STATEMENT OF CAPITAL;GBP 72413 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERRY | |
SH01 | 14/11/17 STATEMENT OF CAPITAL GBP 72413 | |
PSC07 | CESSATION OF JOHN PERRY AS A PSC | |
PSC07 | CESSATION OF KLAUS BODE AS A PSC | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 14/11/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS BODE | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 70075 | |
SH19 | 06/12/17 STATEMENT OF CAPITAL GBP 70075 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/11/17 | |
RES06 | REDUCE ISSUED CAPITAL 14/11/2017 | |
SH06 | 27/10/17 STATEMENT OF CAPITAL GBP 73734 | |
SH06 | 26/10/17 STATEMENT OF CAPITAL GBP 143712 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 06/12/17 STATEMENT OF CAPITAL GBP 70075 | |
CAP-SS | SOLVENCY STATEMENT DATED 14/11/17 | |
RES06 | REDUCE ISSUED CAPITAL 14/11/2017 | |
SH06 | 27/10/17 STATEMENT OF CAPITAL GBP 73734 | |
SH06 | 26/10/17 STATEMENT OF CAPITAL GBP 143712 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR NEIL HOWARD BRADLEY | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 213690 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 213670 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND CHARLES UPJOHN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAUS BODE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HALL DUNCOMBE | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 213622 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PERRY | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 213622 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EUGENE JEREMIAH LEHANE / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS BODE / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN BISCOE / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PERRY / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THURSTON / 01/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYMOND CHARLES UPJOHN / 01/07/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINISA STANKOVIC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EUGENE JEREMIAH LEHANE / 06/04/2016 | |
AP01 | DIRECTOR APPOINTED MATTHEW THURSTON | |
AP01 | DIRECTOR APPOINTED MATTHEW THURSTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
RES15 | CHANGE OF NAME 25/05/2016 | |
RES15 | CHANGE OF NAME 25/05/2016 | |
CERTNM | COMPANY NAME CHANGED CHAPMAN BATHURST HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/05/16 | |
CERTNM | COMPANY NAME CHANGED CHAPMAN BATHURST HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/05/16 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 213622 | |
SH06 | 29/02/16 STATEMENT OF CAPITAL GBP 213622 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 213622 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RP04 | SECOND FILING WITH MUD 02/07/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 283500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RP04 | SECOND FILING WITH MUD 02/07/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES13 | SHARE PURCHASE CONTRACT 31/05/2014 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 283500 | |
AR01 | 02/07/15 FULL LIST | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 283600 | |
AR01 | 02/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AD02 | SAIL ADDRESS CHANGED FROM: GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAY | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 284600 | |
AR01 | 02/07/14 FULL LIST | |
AR01 | 02/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048182690002 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 5 PRESCOT STREET LONDON E1 8PA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, 5 PRESCOT STREET, LONDON, E1 8PA, UNITED KINGDOM | |
AR01 | 02/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 655598.46 | |
AP01 | DIRECTOR APPOINTED JOHN PERRY | |
AP01 | DIRECTOR APPOINTED IAN HALL DUNCOMBE | |
AP01 | DIRECTOR APPOINTED KLAUS BODE | |
AP01 | DIRECTOR APPOINTED SINISA STANKOVIC | |
RES01 | ADOPT ARTICLES 03/12/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 02/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 4670 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/03/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/03/12 STATEMENT OF CAPITAL GBP 1100 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 09/01/12 STATEMENT OF CAPITAL GBP 1050 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HUNT | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 02/07/11 FULL LIST | |
RES13 | TERMS OF AGREEMENT 09/05/2011 | |
SH06 | 14/07/11 STATEMENT OF CAPITAL GBP 1200 | |
SH06 | 14/07/11 STATEMENT OF CAPITAL GBP 1100 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 19/11/10 STATEMENT OF CAPITAL GBP 1100.00 | |
SH01 | 08/11/10 STATEMENT OF CAPITAL GBP 1050 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHARLES GRAY | |
AP01 | DIRECTOR APPOINTED JOHN STEPHEN BISCOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CHAPMAN | |
AR01 | 02/07/10 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATHURST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH GRANT HUNT / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. KENNETH GRANT HUNT / 30/10/2009 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 32 ST GEORGE'S PLACE CANTERBURY KENT CT1 1UT | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM, 32 ST GEORGE'S PLACE, CANTERBURY, KENT, CT1 1UT | |
88(2) | AD 30/09/08 GBP SI 150@1=150 GBP IC 1000/1150 | |
169 | GBP IC 1200/1000 01/09/08 GBP SR 200@1=200 | |
RES13 | APPROVE TERMS OF CONTRACT 01/09/2008 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE LEHANE / 22/07/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH HUNT / 03/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOX / 28/05/2008 | |
288a | DIRECTOR APPOINTED COLIN DAVID LEWIS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND UPJOHN / 15/04/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHAPMANBDSP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CHAPMANBDSP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |