Berners & Chapman Ltd

Active09203074 Private limited company
Incorporated
4 September 2014 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Benjamin Andrew Chapman
Owned by
Benjamin Andrew Chapman
Manfred Otto Maria Berners
Accounts type
Total exemption full
Region
Greater London
Address
21 Lambolle Road
London
NW3 4HS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2014
German
Born May 1965 (61)
Chapman, Benjamin Andrew
Director · Appointed 4 September 2014
British
Born April 1979 (47)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Benjamin Andrew Chapman
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born April 1979 (47)
Individual · Notified 30 June 2016
Owns 50–75% of shares
German
Born May 1965 (61)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£14,312
Current Ratio
0.6x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k £40k 2023 2024 2025 £23,097 (£21,629) (£10,409)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£166£2,035£4,078£1,284£2,169£4,570£4,508
Current Assets£18,293£36,687£113,677£304,734£344,144£228,044£212,297
Debtors£3,981£25,947£4,447£227,051£318,948£159,665£72,013
Cash£14,312£10,740£109,230£77,683£25,196£68,379£140,284
Creditors (< 1 year)£28,868£60,351£94,658
Net Current Assets(£10,575)(£23,664)£19,019£184,201£165,741£103,575£65,387
Net Assets£185,485£167,910£108,145£69,895
Shareholder Funds(£10,409)(£21,629)£23,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts30 September 2025
24 October 2025Total exemption full accounts30 September 2024
5 September 2025Confirmation statement with no updates4 September 2025
4 September 2024Confirmation statement with updates4 September 2024
19 March 2024Total exemption full accounts30 September 2023
Show all recent filings

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