Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Chapmanbdsp Holdings Limited
- Incorporated
- 2 July 2003 (23 years)
- Previously known as
- Chapman Bathurst Holdings Limited (until 26 May 2016)Rawlison Butler Shelfco No.101 Limited (until 24 October 2003)
- Industry
- Activities of head offices (70100)
- Controlled by
- Eugene Jeremiah LehaneRaymond Charles UpjohnIan Hall Duncombe
- Accounts type
- Group
- Region
- Greater London
- Address
- 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born June 1982 (44)
British
Born September 1981 (45)
Director · Appointed 3 December 2012
British
Born March 1965 (61)
Irish
Born July 1968 (58)
Director · Appointed 14 October 2003
British
Born February 1964 (62)
Officer history (16 former)
31 December 2023
10 November 2023
30 June 2022
31 October 2020
3 July 2019
27 October 2017
26 October 2017
30 June 2017
29 February 2016
1 January 2015
31 May 2014
3 December 2012
3 December 2012
3 December 2012
3 December 2012
31 December 2011
9 December 2011
30 September 2010
5 August 2010
2 August 2010
2 August 2010
31 March 2010
31 March 2010
14 April 2008
26 March 2007
1 October 2006
1 October 2006
1 October 2006
5 November 2003
5 November 2003
5 November 2003
5 November 2003
5 November 2003
Resigned Chatfield, James Holman Thomas as Secretary
14 October 2003
14 October 2003
Resigned Sadka, Timothy David as Director
2 July 2003
Appointed Sadka, Timothy David as Director
2 July 2003
Appointed Chatfield, James Holman Thomas as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Irish
Born July 1968 (58)
British
Born February 1964 (62)
British
Born March 1965 (61)
Holdings 2
Companies where Chapmanbdsp Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 October 2017
26 October 2017
Financials
Balance sheet as at 30 September 2025 · group accounts
- Cash
- £192
- Profit
- £163,765
- Return on Equity
- 11%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,967,370 | £2,967,370 | £2,967,370 | £2,967,370 | |||
| Cash | £192 | £44 | £44 | £44 | £44 | £44 | £44 |
| Creditors (< 1 year) | £1,534,480 | £1,533,790 | £1,388,677 | £1,533,677 | £1,542,045 | £1,542,045 | £1,542,045 |
| Net Current Assets | (£1,534,288) | (£1,533,746) | (£1,542,001) | (£1,542,001) | (£1,542,001) | ||
| Shareholder Funds | £1,433,082 | £1,433,624 | £1,578,737 | £1,433,737 | £1,425,369 | £1,425,369 | £1,425,369 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 30 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 25 June 2026 | Change of details for a person with significant control | |||
| 2 July 2025 | Confirmation statement with no updates | 2 July 2025 | ||
| 27 June 2025 | Group of companies' accounts | 30 September 2024 |
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