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CHAPMANBDSP HOLDINGS LIMITED - 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
Company Information
- Company registration number
- 04818269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Gracechurch Street
- London
- EC3V 0BT
- United Kingdom 40 Gracechurch Street, London, EC3V 0BT, United Kingdom UK
Management
- Managing Directors
- BISCOE, John Stephen
- BRADLEY, Neil Howard
- DUNCOMBE, Ian Hall
- LEHANE, Eugene Jeremiah
- SCOTT, Lucy
- THURSTON, Matthew
- UPJOHN, Raymond Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-02
- Age Of Company 2003-07-02 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Ian Hall Duncombe
- Mr Raymond Charles Upjohn
- -
- -
- Ian Hall Duncombe
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHAPMAN BATHURST HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2021-07-16
- Last Date: 2020-07-02
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CHAPMANBDSP HOLDINGS LIMITED Company Description
- CHAPMANBDSP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04818269. Its current trading status is "live". It was registered 2003-07-02. It was previously called CHAPMAN BATHURST HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-02.It can be contacted at 40 Gracechurch Street .
Get CHAPMANBDSP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chapmanbdsp Holdings Limited - 40 Gracechurch Street, London, EC3V 0BT, United Kingdom
- 2003-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-sail-address-company-with-old-address-new-address (2020-09-08) - AD02
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change-person-director-company-with-change-date (2020-05-11) - CH01
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confirmation-statement-with-updates (2020-07-28) - CS01
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change-to-a-person-with-significant-control (2020-05-11) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-22) - AA
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capital-return-purchase-own-shares (2019-04-09) - SH03
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capital-cancellation-shares (2019-04-09) - SH06
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capital-return-purchase-own-shares (2019-06-18) - SH03
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confirmation-statement-with-updates (2019-07-03) - CS01
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change-person-director-company-with-change-date (2019-08-21) - CH01
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capital-cancellation-shares (2019-06-18) - SH06
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change-to-a-person-with-significant-control (2019-08-21) - PSC04
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-08) - PSC07
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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resolution (2018-02-07) - RESOLUTIONS
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confirmation-statement-with-updates (2018-07-13) - CS01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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accounts-with-accounts-type-group (2018-07-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
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capital-allotment-shares (2018-02-08) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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confirmation-statement-with-updates (2017-07-21) - CS01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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capital-allotment-shares (2017-09-21) - SH01
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accounts-with-accounts-type-group (2017-10-04) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-07-21) - PSC09
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capital-return-purchase-own-shares (2017-12-06) - SH03
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legacy (2017-12-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-06) - SH19
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legacy (2017-12-06) - CAP-SS
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notification-of-a-person-with-significant-control (2017-07-21) - PSC01
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capital-cancellation-shares (2017-12-06) - SH06
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resolution (2017-12-06) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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capital-allotment-shares (2016-02-11) - SH01
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second-filing-of-form-with-form-type-made-up-date (2016-04-01) - RP04
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capital-return-purchase-own-shares (2016-04-21) - SH03
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capital-cancellation-shares (2016-05-25) - SH06
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certificate-change-of-name-company (2016-05-26) - CERTNM
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accounts-with-accounts-type-group (2016-06-23) - AA
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change-person-director-company-with-change-date (2016-06-27) - CH01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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change-person-director-company-with-change-date (2016-07-05) - CH01
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confirmation-statement-with-updates (2016-07-06) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-21) - AA
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resolution (2015-10-05) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2015-02-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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capital-return-purchase-own-shares (2015-10-21) - SH03
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second-filing-of-form-with-form-type-made-up-date (2015-10-08) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-12) - AA
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-full (2013-06-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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change-sail-address-company (2012-12-05) - AD02
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move-registers-to-sail-company (2012-12-05) - AD03
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resolution (2012-12-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-12-12) - AP01
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capital-allotment-shares (2012-12-13) - SH01
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accounts-with-accounts-type-full (2012-06-29) - AA
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capital-allotment-shares (2012-04-20) - SH01
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statement-of-companys-objects (2012-04-16) - CC04
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resolution (2012-03-27) - RESOLUTIONS
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capital-allotment-shares (2012-03-27) - SH01
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capital-return-purchase-own-shares (2012-01-11) - SH03
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termination-secretary-company-with-name (2012-01-09) - TM02
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capital-cancellation-shares (2012-01-09) - SH06
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resolution (2012-04-16) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-07-04) - SH03
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capital-cancellation-shares (2011-07-14) - SH06
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resolution (2011-07-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-group (2011-08-09) - AA
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resolution (2011-12-28) - RESOLUTIONS
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termination-director-company-with-name (2011-12-28) - TM01
keyboard_arrow_right 2010
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resolution (2010-04-19) - RESOLUTIONS
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termination-director-company-with-name (2010-04-20) - TM01
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capital-return-purchase-own-shares (2010-04-29) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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termination-director-company-with-name (2010-08-19) - TM01
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appoint-person-director-company-with-name (2010-08-19) - AP01
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accounts-with-accounts-type-group (2010-08-31) - AA
-
termination-director-company-with-name (2010-10-12) - TM01
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capital-allotment-shares (2010-11-16) - SH01
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capital-allotment-shares (2010-12-08) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-11) - CH01
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change-person-secretary-company-with-change-date (2009-12-11) - CH03
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legacy (2009-07-09) - 363a
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accounts-with-accounts-type-group (2009-06-03) - AA
-
legacy (2009-06-01) - 287
keyboard_arrow_right 2008
-
legacy (2008-07-23) - 353
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legacy (2008-04-21) - 288c
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legacy (2008-04-30) - 288a
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legacy (2008-05-28) - 288c
-
legacy (2008-07-22) - 288c
-
legacy (2008-07-23) - 190
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accounts-with-accounts-type-group (2008-07-30) - AA
-
legacy (2008-11-14) - 88(2)
-
legacy (2008-10-02) - 169
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legacy (2008-09-17) - 88(2)
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legacy (2008-07-23) - 363a
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resolution (2008-09-17) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-01-10) - RESOLUTIONS
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legacy (2007-01-10) - 123
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memorandum-articles (2007-01-10) - MEM/ARTS
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legacy (2007-04-17) - 288c
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accounts-with-accounts-type-group (2007-06-21) - AA
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legacy (2007-07-19) - 363a
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legacy (2007-08-15) - 288c
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legacy (2007-04-11) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-23) - 288b
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legacy (2006-10-23) - 288a
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accounts-with-accounts-type-group (2006-08-01) - AA
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legacy (2006-07-27) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-29) - AA
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legacy (2005-08-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-13) - 363s
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legacy (2004-07-05) - 225
keyboard_arrow_right 2003
-
legacy (2003-10-14) - 288a
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legacy (2003-10-14) - 288b
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certificate-change-of-name-company (2003-10-24) - CERTNM
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legacy (2003-11-12) - 288a
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legacy (2003-11-12) - 287
-
legacy (2003-11-12) - 288b
-
legacy (2003-11-14) - 395
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resolution (2003-11-17) - RESOLUTIONS
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legacy (2003-12-02) - 88(2)R
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statement-of-affairs (2003-12-02) - SA
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incorporation-company (2003-07-02) - NEWINC