Active
Company Information for ST. PHILIP'S CHAMBERS LIMITED
55 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ST. PHILIP'S CHAMBERS LIMITED | |
Legal Registered Office | |
55 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5LS Other companies in B2 | |
Company Number | 03647591 | |
---|---|---|
Company ID Number | 03647591 | |
Date formed | 1998-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-06 18:32:52 |
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Officer | Role | Date Appointed |
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JENNIFER JOSEPHS |
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EDMUND BEEVER |
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JOHN BRENNAN |
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SIMON DAVIS |
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HELEN GARDINER |
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KEVIN JOHN HEGARTY |
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CAROLYN JONES |
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JENNIFER JOSEPHS |
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BENEDICT MILLS |
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ANDREW JAMES MORGAN |
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YOLANDA PEMBERTON |
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JAMES RODERICK PUZEY |
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JACK REDMOND |
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THOMAS ROCHFORD |
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ANDREW DUNCAN SMITH |
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ALI TABARI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM EDWARD BUCK |
Director | ||
JONATHAN NOSWORTHY |
Company Secretary | ||
JONATHAN JAMES BARKER |
Director | ||
ANGUS BURDEN |
Director | ||
RICHARD PAUL ATKINS QC |
Director | ||
ROSA GEORGETTE JESSIE DICKINSON |
Company Secretary | ||
DUNCAN JOHN BAGSHAW |
Director | ||
COLIN JAMES BARAN |
Director | ||
PAUL BURTON |
Director | ||
LANCE DOMINIC PIERS ASHWORTH |
Director | ||
JAMES BURBIDGE |
Director | ||
MATTHEW PAUL WEAVER |
Company Secretary | ||
STUART CHRISTOPHER BAKER |
Director | ||
ANDREW DUNCAN SMITH |
Company Secretary | ||
EDWARD BRIAN PEPPERALL |
Company Secretary | ||
DOUGLAS GEORGE READINGS |
Company Secretary | ||
JAMES BURBIDGE |
Director | ||
LANCE DOMINIC PIERS ASHWORTH |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEST CHANCES | Director | 2010-08-17 | CURRENT | 2009-08-20 | Dissolved 2018-01-16 | |
ST. PHILIP'S HOLDINGS LIMITED | Director | 2007-10-29 | CURRENT | 1999-12-21 | Active | |
ST. PHILIP'S HOLDINGS LIMITED | Director | 2016-06-06 | CURRENT | 1999-12-21 | Active | |
ST. PHILIP'S HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 1999-12-21 | Active | |
ST. PHILIP'S HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 1999-12-21 | Active | |
ST. PHILIP'S HOLDINGS LIMITED | Director | 2016-09-08 | CURRENT | 1999-12-21 | Active | |
ST. PHILIP'S HOLDINGS LIMITED | Director | 2016-05-06 | CURRENT | 1999-12-21 | Active | |
ST. PHILIP'S HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 1999-12-21 | Active | |
ST. PHILIP'S HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 1999-12-21 | Active | |
ST. PHILIP'S HOLDINGS LIMITED | Director | 2015-03-01 | CURRENT | 1999-12-21 | Active | |
ST. PHILIP'S HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 1999-12-21 | Active | |
ST. PHILIP'S HOLDINGS LIMITED | Director | 2017-12-14 | CURRENT | 1999-12-21 | Active | |
ST. PHILIP'S HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 1999-12-21 | Active | |
ST. PHILIP'S HOLDINGS LIMITED | Director | 2007-05-19 | CURRENT | 1999-12-21 | Active | |
ST. PHILIP'S HOLDINGS LIMITED | Director | 2014-05-20 | CURRENT | 1999-12-21 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MARC BROWN | ||
DIRECTOR APPOINTED MR MARK MAXWELL GRANT | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LEISHA BOND | ||
Termination of appointment of Lisa Hancox on 2023-07-20 | ||
Appointment of Mr Matthew Cullen as company secretary on 2023-07-20 | ||
DIRECTOR APPOINTED MS GEMMA BOWES | ||
DIRECTOR APPOINTED MS JENNIFER JOSEPHS | ||
DIRECTOR APPOINTED MISS SARA LEWIS KC | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL ATKINS QC | ||
APPOINTMENT TERMINATED, DIRECTOR LISA HANCOX | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MORGAN | ||
DIRECTOR APPOINTED MR LEE MARKLEW KC | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN HEGARTY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR ALI-REZA TABARI | ||
AP01 | DIRECTOR APPOINTED MR ALI-REZA TABARI | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAGHAV TRIVEDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK REDMOND | |
AP01 | DIRECTOR APPOINTED MR MARC BROWN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATHEW CULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNDY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MISS LISA HANCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JOSEPHS | |
AP03 | Appointment of Miss Lisa Hancox as company secretary on 2020-06-25 | |
TM02 | Termination of appointment of Jennifer Josephs on 2020-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAJINDER GILL | |
AP01 | DIRECTOR APPOINTED MR GAVIN MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA HANCOX | |
AP01 | DIRECTOR APPOINTED MR ANDREW EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROCHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS FRANCESCA FOTHERGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI TABARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHIRLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ROGERS | |
RES01 | ADOPT ARTICLES 18/06/18 | |
AP01 | DIRECTOR APPOINTED MR BENEDICT MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN CARTER | |
CH01 | Director's details changed for Mr Ajames Morgan on 2018-02-07 | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER JOSEPHS | |
AP01 | DIRECTOR APPOINTED MR JAMES RODERICK PUZEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NOSWORTHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BUCK | |
AP01 | DIRECTOR APPOINTED MR JACK REDMOND | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVIS | |
AP01 | DIRECTOR APPOINTED MISS KATE ROGERS | |
AP01 | DIRECTOR APPOINTED MISS HELEN GARDINER | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK SHIRLEY | |
AP01 | DIRECTOR APPOINTED MISS YOLANDA PEMBERTON | |
AP03 | SECRETARY APPOINTED MISS JENNIFER JOSEPHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MILLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MARKLEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PEPERALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVTAR KHANGURE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN NOSWORTHY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ PUNIA | |
AP01 | DIRECTOR APPOINTED MR KEVIN HEGARTY | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE MARKLEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MCCABE | |
AP01 | DIRECTOR APPOINTED MR JOHN BRENNAN | |
AP01 | DIRECTOR APPOINTED MISS RAJ PUNIA | |
AP01 | DIRECTOR APPOINTED MISS CAROLYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS BURDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARKER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR AJAMES MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNDY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES BARKER | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH WALKER | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/09/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BEEVER / 18/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROCHFORD / 18/09/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH MCGRATH | |
AP01 | DIRECTOR APPOINTED MISS LOUISE MCCABE | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MILLINGTON | |
AP01 | DIRECTOR APPOINTED MR ALI TABARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOMI GILCHRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MESSLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH COLLINS | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINS QC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036475910003 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/09/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANGUS BURDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOCKHART QC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IQBAL MOHAMMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAKIL NAJIB | |
AP01 | DIRECTOR APPOINTED MR SHAKIL NAJIB | |
AP01 | DIRECTOR APPOINTED MR AVTAR AMARJIT SINGH KHANGURE | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEPHEN MUNDY | |
AP01 | DIRECTOR APPOINTED MR STUART ROBERTS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL WEAVER | |
AP01 | DIRECTOR APPOINTED MR ANDREW DUNCAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MCCABE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE GARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEGARTY Q.C. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLEGG | |
AR01 | 28/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IQBAL MOHAMMED | |
AP01 | DIRECTOR APPOINTED MS LOUISE MCCABE | |
AP03 | SECRETARY APPOINTED MR JONATHAN NOSWORTHY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NOSWORTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA EDMONDS-SHAKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSA DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BUSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSA DICKINSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 28/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA EDMONDS-SHAKELL | |
AP01 | DIRECTOR APPOINTED MISS NAOMI GILCHRIST | |
AP01 | DIRECTOR APPOINTED MISS HANNAH BUSH | |
AP01 | DIRECTOR APPOINTED MISS DEBORAH COLLINS | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PUZEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BAGSHAW | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ROSALYN FRANCES CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON | |
AR01 | 28/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD PAUL ATKINS QC | |
AP01 | DIRECTOR APPOINTED DUNCAN JOHN BAGSHAW | |
AP01 | DIRECTOR APPOINTED COLIN JAMES BARAN | |
AP01 | DIRECTOR APPOINTED MISS SOPHIE JANE GARNER | |
AP01 | DIRECTOR APPOINTED EDWARD BRIAN PEPERALL | |
AP01 | DIRECTOR APPOINTED JAMES RODERICK PUZEY | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM JARDING LOCKHART QC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOMI CANDLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN O BRIEN | |
AP01 | DIRECTOR APPOINTED PAUL BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE ASHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVTAR KHANGURE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURBIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCGRATH | |
AR01 | 28/09/10 FULL LIST | |
Return made up to 28/09/07; full list of members | ||
Return made up to 28/09/06; full list of members | ||
Return made up to 28/09/05; full list of members | ||
Return made up to 28/09/04; full list of members | ||
Return made up to 09/10/03; full list of members | ||
Return made up to 09/10/02; full list of members | ||
Return made up to 09/10/01; full list of members | ||
Return made up to 09/10/00; full list of members | ||
New director appointed |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) P.L.C | ||
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND 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 ST. PHILIP'S CHAMBERS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ST. PHILIP'S CHAMBERS 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. |