Company information:
Chapmanbdsp Limited (No: 01981585)
Address: 40 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
Status: Operating Company
Incorporated: 23-Jan-1986
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-May-2024
Industry Class: 71129 - Other engineering activities
Current Director: JOHN STEPHEN BISCOE ( DOB: Nov-1960 From: Aug-2010 )
Current Director: NEIL HOWARD BRADLEY ( DOB: Feb-1974 From: Jun-2017 )
Current Director: IAN HALL DUNCOMBE ( DOB: Mar-1965 From: Dec-2012 )
Current Director: IAN HALL DUNCOMBE ( DOB: Mar-1965 From: Dec-2012 )
Current Director: EUGENE JEREMIAH LEHANE ( DOB: Jul-1968 From: Nov-2003 )
Current Director: RAYMOND MCMANUS ( DOB: Jun-1982 From: Oct-2020 )
Current Director: LUCY SCOTT ( DOB: Sep-1981 From: May-2019 )
Current Director: LUCY SCOTT ( DOB: Sep-1981 From: May-2019 )
Current Director: RAYMOND CHARLES UPJOHN ( DOB: Feb-1964 From: Aug-2000 )
Resigned Director: JOHN WILLIAM BATHURST ( DOB: Dec-1947 From: Apr-1991 To: Mar-2010 )
Resigned Director: JOHN STEPHEN BISCOE ( DOB: Nov-1960 From: Aug-2010 To: Dec-2023 )
Resigned Director: KLAUS BODE ( DOB: Dec-1963 From: Dec-2012 To: Oct-2017 )
Resigned Director: NEIL HOWARD BRADLEY ( DOB: Feb-1974 From: Jun-2017 To: Jun-2022 )
Resigned Director: ROGER WILLIAM HAMON LESTRANGE CHAPMAN ( DOB: Dec-1947 From: Apr-1991 To: Aug-2010 )
Resigned Director: DAVID STEPHEN FOX ( DOB: Nov-1959 From: Mar-2007 To: Mar-2010 )
Resigned Director: ADRIAN CHARLES GRAY ( DOB: Oct-1964 From: Aug-2010 To: May-2014 )
Resigned Director: KENNETH GRANT HUNT ( DOB: Feb-1965 From: Oct-2006 To: Dec-2011 )
Resigned Director: PHILLIP LANGRIDGE ( DOB: Apr-1951 From: Apr-1991 To: Nov-1991 )
Resigned Director: EDWARD GEORGE MEARS ( DOB: Feb-1936 From: Apr-1991 To: Mar-1993 )
Resigned Director: JOHN PERRY ( DOB: May-1951 From: Dec-2012 To: Oct-2017 )
Resigned Director: SINISA STANKOVIC ( DOB: Jan-1960 From: Dec-2012 To: Feb-2016 )
Resigned Director: MATTHEW THURSTON ( DOB: May-1968 From: Jan-2015 To: Nov-2023 )
Resigned Secretary: JOHN WILLIAM BATHURST ( DOB: Dec-1947 From: Apr-1991 To: May-1999 )
Resigned Secretary: KENNETH GRANT HUNT ( DOB: Feb-1965 From: Oct-2006 To: Dec-2011 )
Resigned Secretary: RAYMOND CHARLES UPJOHN ( DOB: Feb-1964 From: Jul-2004 To: Oct-2006 )
Resigned Secretary: ALISON MARY YOUNG ( From: May-1999 To: Jul-2004 )
Persons of Significant Control:
Chapmanbdsp Holdings Limited, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 420,487 | 381,072 | 470,119 | 0.0,0.0,0.0,420487.0,381072.0,470119.0 | |||
| Fixed assets / Property, plant and equipment | 411,215 | 379,187 | 470,119 | 0.0,0.0,0.0,411215.0,379187.0,470119.0 | |||
| Current assets | 8,761,668 | 11,537,030 | 9,877,691 | 0.0,0.0,0.0,8761668.0,11537030.0,9877691.0 | |||
| Current assets / Total inventories | 505,488 | 0.0,0.0,0.0,505488.0,0.0,0.0 | |||||
| Current assets / Debtors | 6,627,442 | 10,201,368 | 8,231,248 | 0.0,0.0,0.0,6627442.0,10201368.0,8231248.0 | |||
| Current assets / Cash at bank and on hand | 1,628,738 | 900,433 | 786,096 | 0.0,0.0,0.0,1628738.0,900433.0,786096.0 | |||
| Net current assets (liabilities) | 4,250,889 | 4,715,123 | 4,324,338 | 0.0,0.0,0.0,4250889.0,4715123.0,4324338.0 | |||
| Total assets less current liabilities | 4,671,376 | 5,096,195 | 4,794,457 | 0.0,0.0,0.0,4671376.0,5096195.0,4794457.0 | |||
| Creditors / Debentures in issue | 81,745 | 3,270 | 0.0,0.0,0.0,81745.0,3270.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 20,050 | 54,625 | 82,500 | 0.0,0.0,0.0,20050.0,54625.0,82500.0 | |||
| Net assets (liabilities) | 3,916,915 | 4,823,548 | 4,578,331 | 0.0,0.0,0.0,3916915.0,4823548.0,4578331.0 | |||
| Equity / share capital and reserves | 1,990,431 | 2,622,408 | 3,760,944 | 3,916,915 | 4,823,548 | 4,578,331 | 1990431.0,2622408.0,3760944.0,3916915.0,4823548.0,4578331.0 |