Menna Overview
Here’s a quick overview of CHAMBERLAIN DE BROE LIMITED 👀 — a London based business that started in 1990.
CHAMBERLAIN DE BROE LIMITED
- Company statusactive
- Company No02477976
- Age36 years 4 months Incorporated 7 March 1990
- Officers5
Address
59 Shelton Street, London, WC2H 9HE, United Kingdom
CHAMBERLAIN DE BROE LIMITED is an active company incorporated on 7 March 1990 and based in London, United Kingdom. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 11 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Sep 2020
Confirmation Statement
6 Years Ago on 19 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Mar 2020
Resolution
7 Years Ago on 24 Jul 2019
Capital Allotment Shares
7 Years Ago on 16 Jul 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORTON, Jonathan Piers | secretary | 01 Apr 1994 | |
| BOLLAND, Mark Fenton | director | Dec 1958 | 01 Apr 1999 |
| HIGGINS, Adrienne Leigh | director | Feb 1959 | 01 Jan 1970 |
| HIGGINS, Camilla Victoria Abbess | director | Jun 1993 | 07 Mar 2025 |
| HIGGINS, James Andrew | director | Nov 1957 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adrienne Leigh Higgins | Feb 1959 | 07 Mar 2017 |
| James Higgins | Oct 1957 | 07 Mar 2017 |
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HIGGINS, Camilla Victoria Abbess are mutual persons.
HIGGINS, James Andrew, GREENING, Alan are mutual persons.
BAILY, John Edward are mutual persons.
CROWNE CONSULTING LIMITED
HIGGINS, Camilla Victoria Abbess are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CHAMBERLAIN DE BROE LIMITED 👀 — a London based business that started in 1990.