Active
Company Information for CHAMBERLAIN DE BROE LIMITED
78 MILL LANE, LONDON, NW6 1NB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHAMBERLAIN DE BROE LIMITED | |
Legal Registered Office | |
78 MILL LANE LONDON NW6 1NB Other companies in NW6 | |
Company Number | 02477976 | |
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Company ID Number | 02477976 | |
Date formed | 1990-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:13:05 |
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Registered address | Last known status | Formation date | ||
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CHAMBERLAIN DE BROE LEGAL LIMITED | 59 SHELTON STREET LONDON WC2H 9HE | Active | Company formed on the 2019-09-26 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN PIERS HORTON |
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MARK FENTON BOLLAND |
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ADRIENNE LEIGH HIGGINS |
||
JAMES ANDREW HIGGINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD BAILY |
Director | ||
ALAN GREENING |
Company Secretary | ||
ALAN GREENING |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Fenton Bolland on 2021-03-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JONATHAN PIERS HORTON on 2021-03-10 | |
RP04CS01 | ||
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 20/10/2020. | |
CH01 | Director's details changed for Mr Mark Fenton Bolland on 2020-03-18 | |
RES13 | Resolutions passed:
| |
SH01 | 26/06/19 STATEMENT OF CAPITAL GBP 15410 | |
SH01 | 26/06/19 STATEMENT OF CAPITAL GBP 15420 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 15400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 15400 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024779760005 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 15400 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/14 TO 30/09/14 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 15400 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHNATHAN PIERS HORTON on 2012-03-07 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HIGGINS / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE LEIGH HIGGINS / 07/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FENTON BOLLAND / 07/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLLAND / 31/01/2008 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 06/04/06--------- £ SI 100@1=100 £ IC 15300/15400 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)O | AD 08/03/05--------- £ SI 100@1 | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 08/03/05--------- £ SI 100@1=100 £ IC 15200/15300 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES04 | £ NC 50000/51000 21/02/ | |
169 | £ SR 3750@1 09/03/03 | |
363a | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 21/02/03--------- £ SI 200@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/03 | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LOAN FACILITY LETTER | Satisfied | ADAMS & NEVILLE ASSET MANAGEMENT LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-03-31 | £ 102,145 |
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Creditors Due Within One Year | 2012-03-31 | £ 175,841 |
Creditors Due Within One Year | 2012-03-31 | £ 175,841 |
Creditors Due Within One Year | 2011-03-31 | £ 204,960 |
Creditors and other liabilities
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 CHAMBERLAIN DE BROE LIMITED
Called Up Share Capital | 2013-03-31 | £ 15,400 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 15,400 |
Called Up Share Capital | 2012-03-31 | £ 15,400 |
Called Up Share Capital | 2011-03-31 | £ 15,400 |
Current Assets | 2013-03-31 | £ 333,710 |
Current Assets | 2012-03-31 | £ 436,381 |
Current Assets | 2012-03-31 | £ 436,381 |
Current Assets | 2011-03-31 | £ 411,866 |
Debtors | 2013-03-31 | £ 333,016 |
Debtors | 2012-03-31 | £ 436,317 |
Debtors | 2012-03-31 | £ 436,317 |
Debtors | 2011-03-31 | £ 411,865 |
Shareholder Funds | 2013-03-31 | £ 270,805 |
Shareholder Funds | 2012-03-31 | £ 305,838 |
Shareholder Funds | 2012-03-31 | £ 305,838 |
Shareholder Funds | 2011-03-31 | £ 257,084 |
Tangible Fixed Assets | 2013-03-31 | £ 39,240 |
Tangible Fixed Assets | 2012-03-31 | £ 45,298 |
Tangible Fixed Assets | 2012-03-31 | £ 45,298 |
Tangible Fixed Assets | 2011-03-31 | £ 50,178 |
Debtors and other cash assets
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SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |