CHAPMANBDSP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CHAPMANBDSP HOLDINGS LIMITED

COMPANY NUMBER
04818269

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
02/07/2003 (21 years and 5 months old)

WEBSITE
http://chapmanbathurst.com

CONFIRMATION STATEMENT MADE UP TO
02/07/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
24/10/2003 26/05/2016
CHAPMAN BATHURST HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

40 GRACECHURCH STREET
LONDON
EC3V 0BT

Telephone: 02075538850
TPS: No

TRADING ADDRESSES

40 Gracechurch Street
LONDON
EC3V 0BT

Telephone: 75538850

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£837.1k

12.24%

NET WORTH

£3.3M

3.00%

TOTAL LIABILITIES

£5.6M

18.48%

NET ASSETS

£3.3M

5.31%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHAPMANBDSP HOLDINGS LIMITED	Active - Accounts Filed	View Report
BDSP PARTNERSHIP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 06/07/2024	Event: New Accounts filed
Date: 16/05/2024	Event: John Stephen Biscoe (907245362) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CHAPMANBDSP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£837.1k

12.24%

NET WORTH

£3.3M

3.00%

TOTAL LIABILITIES

£5.6M

18.48%

NET ASSETS

£3.3M

5.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

13

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RAYMOND CHARLES UPJOHN	Owned: 16.53 %	Shares: 558	Price per share: £1.00	Total Value: £558.00
MATTHEW THURSTON	Owned: 15.11 %	Shares: 510	Price per share: £1.00	Total Value: £510.00
JOHN STEPHEN BISCOE	Owned: 14.60 %	Shares: 493	Price per share: £1.00	Total Value: £493.00
IAN HALL DUNCOMBE	Owned: 14.25 %	Shares: 481	Price per share: £1.00	Total Value: £481.00
EUGENE JEREMIAH LEHANE	Owned: 10.78 %	Shares: 364	Price per share: £1.00	Total Value: £364.00
EUGENE JEREMIAH LEHANE	Owned: 5.75 %	Shares: 194	Price per share: £1.00	Total Value: £194.00
LUCY SCOTT	Owned: 4.92 %	Shares: 166	Price per share: £1.00	Total Value: £166.00
RAYMOND MCMANUS	Owned: 4.00 %	Shares: 135	Price per share: £1.00	Total Value: £135.00
EDMUND VAUGHAN	Owned: 2.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DUNCAN SCOTT	Owned: 2.96 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
IAN HALL DUNCOMBE	Owned: 2.28 %	Shares: 77	Price per share: £1.00	Total Value: £77.00
JOHN STEPHEN BISCOE	Owned: 1.93 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
PHIL RIDGEWELL	Owned: 1.48 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
MATTHEW THURSTON	Owned: 1.42 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
LUCY SCOTT	Owned: 0.59 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
RAYMOND MCMANUS	Owned: 0.44 %	Shares: 15	Price per share: £1.00	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Raymond Charles Upjohn Director: 14/10/2003 - Present (21 years and 2 months) Secretary: 05/11/2003 - Present (21 years and 1 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 3	View Report
Eugene Jeremiah Lehane 05/11/2003 - Present (21 years and 1 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Ian Hall Duncombe 03/12/2012 - Present (12years) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Lucy Scott 03/07/2019 - Present (5 years and 5 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Raymond McManus 31/10/2020 - Present (4 years and 1 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHAPMANBDSP HOLDINGS LIMITED	Active - Accounts Filed	View Report
BDSP PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
CHAPMANBDSP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 06/07/2024	Event: New Accounts filed
Date: 16/05/2024	Event: John Stephen Biscoe (907245362) has left the board
Date: 16/05/2024	Event: Matthew Thurston (920935388) has left the board
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: New Accounts filed
Date: 05/07/2023	Event: New Confirmation Statement filed
Date: 18/07/2022	Event: Neil Howard Bradley (923819171) has left the board
Date: 07/07/2022	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Accounts filed
Date: 04/11/2020	Event: New Board Member Raymond McManus (927603956) Appointed
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: New Accounts filed
Date: 04/09/2019	Event: New Board Member Lucy Scott (926198626) Appointed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 21/11/2018	Event: Change in Reg. Office
Date: 26/07/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 26/01/2018	Event: John Perry (917432829) has left the board
Date: 26/01/2018	Event: Klaus Bode (906952785) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 26/09/2017	Event: New Board Member Neil Howard Bradley (923819171) Appointed
Date: 26/07/2017	Event: New Annual Return filed
Date: 15/07/2016	Event: New Annual Return filed
Date: 04/07/2016	Event: New Board Member Matthew Thurston (920935388) Appointed
Date: 04/07/2016	Event: Matthew Thurston (920935510) has left the board
Date: 29/06/2016	Event: New Accounts filed
Date: 29/06/2016	Event: Sinisa Stankovic (917048862) has left the board
Date: 27/06/2016	Event: New Board Member Matthew Thurston (920935510) Appointed
Date: 08/04/2016	Event: New Annual Return filed
Date: 14/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 03/08/2015	Event: New Accounts filed
Date: 17/09/2014	Event: New Accounts filed
Date: 02/09/2014	Event: Adrian Charles Gray (905357379) has left the board
Date: 02/08/2014	Event: New Annual Return filed
Date: 20/09/2013	Event: Change in Reg. Office
Date: 05/08/2013	Event: New Annual Return filed
Date: 05/07/2013	Event: New Accounts filed

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CHAPMANBDSP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£837.1k

£3.3M

£5.6M

£3.3M

People Overview

5

13

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£837.1k

£3.3M

£5.6M

£3.3M

Accounts

People Overview

5

13

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™