Menna Overview
Here’s a quick overview of CHAPMANBDSP HOLDINGS LIMITED 👀 — a London based business that started in 2003.
CHAPMANBDSP HOLDINGS LIMITED
- Company statusactive
- Company No04818269
- Age23 years Incorporated 2 July 2003
- Officers5
Address
40 Gracechurch Street, London, EC3V 0BT, United Kingdom
CHAPMANBDSP HOLDINGS LIMITED is an active company incorporated on 2 July 2003 and based in London, United Kingdom. The company was registered 23 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)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Dec 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 18 Oct 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 29 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Jun 2023
Capital Allotment Shares
4 Years Ago on 18 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Memorandum Articles
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Resolution
4 Years Ago on 01 Jul 2022
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNCOMBE, Ian Hall | director | Mar 1965 | 03 Dec 2012 |
| LEHANE, Eugene Jeremiah, Mr. | director | Jul 1968 | 05 Nov 2003 |
| MCMANUS, Raymond | director | Jun 1982 | 31 Oct 2020 |
| SCOTT, Lucy | director | Sep 1981 | 03 Jul 2019 |
| UPJOHN, Raymond Charles | director | Feb 1964 | 14 Oct 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Eugene Jeremiah Lehane | Jul 1968 | 28 Mar 2024 |
| Mr John Perry | May 1951 | 06 Apr 2016 |
| Mr Klaus Bode | Dec 1963 | 06 Apr 2016 |
| Mr Raymond Charles Upjohn | Feb 1964 | 06 Apr 2016 |
| Ian Hall Duncombe | Mar 1965 | 06 Apr 2016 |
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DUNCOMBE, Ian Hall, LEHANE, Eugene Jeremiah, Mr., MCMANUS, Raymond, SCOTT, Lucy, UPJOHN, Raymond Charles, HUNT, Kenneth Grant, Mr., BATHURST, John William, BISCOE, John Stephen, BODE, Klaus, BRADLEY, Neil Howard, CHAPMAN, Roger William Hamon Lestrange, FOX, David Stephen, Mr., GRAY, Adrian Charles, HUNT, Kenneth Grant, PERRY, John, THURSTON, Matthew are mutual persons.
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Here’s a quick overview of CHAPMANBDSP HOLDINGS LIMITED 👀 — a London based business that started in 2003.