Chamberlain De Broe Limited

Company Name	Chamberlain De Broe Limited
Company Status	Active
Company Number	02477976
Category	Private Limited Company
Incorporation Date	7 March 1990(34 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Adrienne Leigh Higgins
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 March 1991(1 year after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Mill Lane London NW6 1NB

Director Name	James Andrew Higgins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 March 1991(1 year after company formation)
Appointment Duration	33 years, 2 months
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	78 Mill Lane London NW6 1NB

Secretary Name	Jonathan Piers Horton
Nationality	British
Status	Current
Appointed	01 April 1994(4 years after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	78 Mill Lane London NW6 1NB

Director Name	Mr Mark Fenton Bolland
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(9 years after company formation)
Appointment Duration	25 years, 1 month
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	78 Mill Lane London NW6 1NB

Director Name	Alan Greening
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(1 year after company formation)
Appointment Duration	3 years (resigned 31 March 1994)
Role	Financial Consultant
Correspondence Address	Directors Flat 10a West Halkin Street London SW1X 8JL

Secretary Name	Alan Greening
Nationality	British
Status	Resigned
Appointed	07 March 1991(1 year after company formation)
Appointment Duration	3 years (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Directors Flat 10a West Halkin Street London SW1X 8JL

Director Name	John Edward Baily
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 1996)
Role	Stockbroker
Correspondence Address	Arletts Eversley Hants Rg27

Contact

Website	cdebroe.com
Email address	[email protected]
Telephone	020 72407640
Telephone region	London

Location

Registered Address	78 Mill Lane London NW6 1NB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

7.5k at £1	Adrienne Leigh Higgins 48.70% Ordinary
7.5k at £1	James Andrew Higgins 48.70% Ordinary
150 at £1	Katherine Alice Horton 0.97% Ordinary B
150 at £1	Mark Fenton Bolland 0.97% Ordinary B
100 at £1	Michael Bakowski 0.65% Ordinary B

Financials

Year	2014
Net Worth	£178,795
Cash	£361
Current Liabilities	£165,117

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

15 September 2015	Delivered on: 16 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 May 2003	Delivered on: 18 June 2003 Satisfied on: 3 August 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 November 1995	Delivered on: 7 November 1995 Satisfied on: 15 November 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 August 1994	Delivered on: 24 August 1994 Satisfied on: 15 November 2003 Persons entitled: Adams & Neville Asset Management Limited Classification: Loan facility letter Secured details: Â£150,000 and all other moneys due or to become due from the company to the chargee under the terms of the loan facility letter. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 August 1990	Delivered on: 11 August 1990 Satisfied on: 15 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
17 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
14 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
30 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
24 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
11 March 2021	Director's details changed for Mr Mark Fenton Bolland on 10 March 2021 (2 pages)
11 March 2021	Secretary's details changed for Jonathan Piers Horton on 10 March 2021 (1 page)
11 March 2021	Director's details changed for Adrienne Leigh Higgins on 10 March 2021 (2 pages)
11 March 2021	Director's details changed for James Andrew Higgins on 10 March 2021 (2 pages)
20 October 2020	Second filing of Confirmation Statement dated 7 March 2020 (11 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
19 March 2020	Director's details changed for Mr Mark Fenton Bolland on 18 March 2020 (2 pages)
19 March 2020	Director's details changed for Adrienne Leigh Higgins on 18 March 2020 (2 pages)
19 March 2020	07/03/20 Statement of Capital gbp 15420 ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 20/10/2020. (6 pages)
19 March 2020	Director's details changed for Mr Mark Fenton Bolland on 18 March 2020 (2 pages)
24 July 2019	Resolutions RES13 ‐ Allotments made and article 6 in the companys articles of association shall not apply 26/06/2019 RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 15,410 (4 pages)
15 July 2019	Statement of capital following an allotment of shares on 26 June 2019 GBP 15,420 (6 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
12 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
29 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 April 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 15,400 (7 pages)
27 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 15,400 (7 pages)
16 September 2015	Registration of charge 024779760005, created on 15 September 2015 (5 pages)
16 September 2015	Registration of charge 024779760005, created on 15 September 2015 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 15,400 (7 pages)
8 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 15,400 (7 pages)
8 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 15,400 (7 pages)
4 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
4 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
15 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 15,400 (7 pages)
15 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 15,400 (7 pages)
15 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 15,400 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Secretary's details changed for Johnathan Piers Horton on 7 March 2012 (1 page)
2 April 2012	Secretary's details changed for Johnathan Piers Horton on 7 March 2012 (1 page)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Secretary's details changed for Johnathan Piers Horton on 7 March 2012 (1 page)
2 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for James Andrew Higgins on 7 March 2010 (2 pages)
17 June 2010	Director's details changed for Mr Mark Fenton Bolland on 7 March 2010 (2 pages)
17 June 2010	Director's details changed for James Andrew Higgins on 7 March 2010 (2 pages)
17 June 2010	Director's details changed for James Andrew Higgins on 7 March 2010 (2 pages)
17 June 2010	Director's details changed for Mr Mark Fenton Bolland on 7 March 2010 (2 pages)
17 June 2010	Director's details changed for Adrienne Leigh Higgins on 7 March 2010 (2 pages)
17 June 2010	Director's details changed for Adrienne Leigh Higgins on 7 March 2010 (2 pages)
17 June 2010	Director's details changed for Mr Mark Fenton Bolland on 7 March 2010 (2 pages)
17 June 2010	Director's details changed for Adrienne Leigh Higgins on 7 March 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 April 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
26 March 2009	Return made up to 07/03/09; full list of members (5 pages)
26 March 2009	Return made up to 07/03/09; full list of members (5 pages)
1 August 2008	Director's change of particulars / mark bolland / 31/01/2008 (1 page)
1 August 2008	Return made up to 07/03/08; full list of members (5 pages)
1 August 2008	Director's change of particulars / mark bolland / 31/01/2008 (1 page)
1 August 2008	Return made up to 07/03/08; full list of members (5 pages)
5 June 2008	Return made up to 07/03/07; full list of members (8 pages)
5 June 2008	Return made up to 07/03/07; full list of members (8 pages)
8 February 2008	Return made up to 07/03/06; full list of members; amend (7 pages)
8 February 2008	Return made up to 07/03/06; full list of members; amend (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 January 2008	Return made up to 07/03/06; full list of members; amend (8 pages)
9 January 2008	Return made up to 07/03/06; full list of members; amend (8 pages)
13 December 2007	Return made up to 07/03/06; full list of members; amend (8 pages)
13 December 2007	Return made up to 07/03/05; full list of members; amend (9 pages)
13 December 2007	Return made up to 07/03/05; full list of members; amend (9 pages)
13 December 2007	Return made up to 07/03/06; full list of members; amend (8 pages)
16 October 2007	Ad 06/04/06--------- Â£ si 100@1=100 Â£ ic 15300/15400 (2 pages)
16 October 2007	Ad 06/04/06--------- Â£ si 100@1=100 Â£ ic 15300/15400 (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
28 June 2006	Ad 08/03/05--------- Â£ si 100@1 (2 pages)
28 June 2006	Ad 08/03/05--------- Â£ si 100@1 (2 pages)
21 June 2006	Secretary's particulars changed (1 page)
21 June 2006	Return made up to 07/03/06; full list of members (3 pages)
21 June 2006	Secretary's particulars changed (1 page)
21 June 2006	Return made up to 07/03/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
16 May 2005	Secretary's particulars changed (1 page)
16 May 2005	Return made up to 07/03/05; full list of members (8 pages)
16 May 2005	Return made up to 07/03/05; full list of members (8 pages)
16 May 2005	Secretary's particulars changed (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
21 June 2004	Â£ sr 3750@1 09/03/03 (1 page)
21 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2004	Â£ sr 3750@1 09/03/03 (1 page)
21 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2004	Ad 21/02/03--------- Â£ si 200@1 (2 pages)
7 June 2004	Return made up to 07/03/04; full list of members (7 pages)
7 June 2004	Return made up to 07/03/04; full list of members (7 pages)
7 June 2004	Ad 21/02/03--------- Â£ si 200@1 (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2003	Particulars of mortgage/charge (7 pages)
18 June 2003	Particulars of mortgage/charge (7 pages)
8 June 2003	Return made up to 07/03/03; full list of members 363(287) ‐ Registered office changed on 08/06/03 (7 pages)
8 June 2003	Return made up to 07/03/03; full list of members 363(287) ‐ Registered office changed on 08/06/03 (7 pages)
5 February 2003	Full accounts made up to 31 March 2002 (13 pages)
5 February 2003	Full accounts made up to 31 March 2002 (13 pages)
27 March 2002	Return made up to 07/03/02; full list of members (7 pages)
27 March 2002	Return made up to 07/03/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
17 May 2001	Return made up to 07/03/01; full list of members (7 pages)
17 May 2001	Return made up to 07/03/01; full list of members (7 pages)
9 October 2000	Full accounts made up to 31 March 2000 (13 pages)
9 October 2000	Full accounts made up to 31 March 2000 (13 pages)
2 May 2000	Return made up to 07/03/00; full list of members (7 pages)
2 May 2000	Return made up to 07/03/00; full list of members (7 pages)
14 September 1999	Full accounts made up to 31 March 1999 (11 pages)
14 September 1999	Full accounts made up to 31 March 1999 (11 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
23 April 1999	Return made up to 07/03/99; no change of members (4 pages)
23 April 1999	Return made up to 07/03/99; no change of members (4 pages)
8 December 1998	Full accounts made up to 31 March 1998 (12 pages)
8 December 1998	Full accounts made up to 31 March 1998 (12 pages)
15 April 1998	Return made up to 07/03/98; full list of members (6 pages)
15 April 1998	Return made up to 07/03/98; full list of members (6 pages)
26 January 1998	Full accounts made up to 31 March 1997 (11 pages)
26 January 1998	Full accounts made up to 31 March 1997 (11 pages)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Return made up to 07/03/97; no change of members (4 pages)
21 April 1997	Secretary's particulars changed (1 page)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Secretary's particulars changed (1 page)
21 April 1997	Return made up to 07/03/97; no change of members (4 pages)
21 April 1997	Director's particulars changed (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
6 May 1996	Full accounts made up to 31 March 1995 (13 pages)
6 May 1996	Return made up to 07/03/96; no change of members (4 pages)
6 May 1996	Return made up to 07/03/96; no change of members (4 pages)
6 May 1996	Full accounts made up to 31 March 1995 (13 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
17 March 1995	Return made up to 07/03/95; full list of members (6 pages)
17 March 1995	Return made up to 07/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
7 March 1990	Incorporation (16 pages)
7 March 1990	Incorporation (16 pages)

Chamberlain De Broe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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