Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Capital Value Brokers Limited
- Incorporated
- 14 November 1980 (45 years)
- Industry
- Security dealing on own account (64991)
- Directors
- Isabelle Grace MillsDavid Lewis JonesCharles Varley Bishop
- Owned by
- Charles Varley Bishop
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 Pembroke SquareKensington LondonW8 6PA
Officers 3 active
Officer details are public data from the Companies House register.
Mills, Isabelle Grace
Director · Appointed 24 November 2023
British
Born October 1972 (54)
Jones, David Lewis
Director · Appointed 23 January 2023
British
Born May 1964 (62)
Bishop, Charles Varley, Mister
Director
British
Born November 1945
Officer history (22 former)
15 September 2026
Resigned Hails, Trevor George as Secretary
24 November 2023
Appointed Mills, Isabelle Grace as Director
23 January 2023
Appointed Jones, David Lewis as Director
12 January 2023
Resigned Bishop, Margaret Ruth as Director
15 November 2018
Appointed Hails, Trevor George as Secretary
15 November 2018
12 November 2007
12 November 2007
Resigned Bishop, Charles Varley, Mister as Secretary
21 December 2004
7 December 2004
14 October 2004
14 October 2004
14 October 2004
14 October 2004
14 October 2004
14 October 2004
14 October 2004
Resigned Durden, Leslie William as Director
18 May 2004
18 May 2004
Resigned Atty, Colin James as Director
5 May 2004
Resigned Drew, Martin Peter as Director
30 June 2003
2 January 2003
31 October 2001
17 September 2001
30 August 2001
2 July 2001
9 April 2001
19 September 2000
6 April 2000
1 October 1999
28 June 1999
Resigned Moore, Christine Margaret as Director
15 April 1999
1 April 1999
8 July 1998
28 June 1997
1 April 1997
Appointed Moore, Christine Margaret as Director
1 May 1996
31 March 1996
Appointed Durden, Leslie William as Director
31 March 1996
31 March 1996
31 March 1995
Resigned Durden, Leslie William as Director
10 April 1992
Appointed Durden, Leslie William as Director
11 October 1991
Appointed Atty, Colin James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charles Varley Bishop
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1945
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £21,395,477
- Cash
- £5,304
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £5,304 |
| Creditors (< 1 year) | £9,764 |
| Net Assets | £21,395,477 |
| Shareholder Funds | £21,395,477 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 20 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 28 December 2024 | Total exemption full accounts | 30 June 2024 | ||
| 8 April 2024 | Confirmation statement with updates | 31 March 2024 |
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