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Chapmanbdsp Holdings Limited

Chapmanbdsp Holdings Limited is an active company incorporated on 2 July 2003 with the registered office located in London, City of London. Chapmanbdsp Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04818269
Private limited company
Age
22 years
Incorporated 2 July 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
40 Gracechurch Street
London
EC3V 0BT
United Kingdom
Address changed on 29 Jul 2024 (1 year 1 month ago)
Previous address was Azets Greytown House 221/227 High Street Orpington Kent BR6 0NZ United Kingdom
Telephone
02075538850
Email
Available in Endole App
People
Officers
5
Shareholders
10
Controllers (PSC)
3
Director • PSC • Consulting Engineer • British • Lives in UK • Born in Mar 1965
Director • PSC • British • Lives in England • Born in Feb 1964
Director • British • Lives in UK • Born in Sep 1981
Director • Irish • Lives in UK • Born in Jul 1968
Director • Commercial Director • British • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Chapmanbdsp Limited
Ian Hall Duncombe, Mr Eugene Jeremiah Lehane, and 3 more are mutual people.
Active
BDSP Partnership Limited
Ian Hall Duncombe and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£590K
Decreased by £247K (-30%)
Turnover
£24.9M
Increased by £499K (+2%)
Employees
176
Decreased by 5 (-3%)
Total Assets
£8.94M
Decreased by £146K (-2%)
Total Liabilities
-£5.94M
Increased by £133K (+2%)
Net Assets
£3M
Decreased by £279K (-9%)
Debt Ratio (%)
66%
Increased by 2.53% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Group Accounts Submitted
2 Months Ago on 27 Jun 2025
New Charge Registered
8 Months Ago on 24 Dec 2024
Charge Satisfied
8 Months Ago on 18 Dec 2024
Own Shares Purchased
10 Months Ago on 18 Oct 2024
Own Shares Purchased
1 Year Ago on 29 Aug 2024
Own Shares Purchased
1 Year Ago on 16 Aug 2024
Eugene Jeremiah Lehane (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Mr Raymond Charles Upjohn (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Ian Hall Duncombe (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Notification of Eugene Jeremiah Lehane as a person with significant control on 28 March 2024
Submitted on 26 Jun 2025
Change of details for Ian Hall Duncombe as a person with significant control on 28 March 2024
Submitted on 26 Jun 2025
Change of details for Mr Raymond Charles Upjohn as a person with significant control on 28 March 2024
Submitted on 26 Jun 2025
Second filing of Confirmation Statement dated 2 July 2024
Submitted on 10 Jan 2025
Registration of charge 048182690003, created on 24 December 2024
Submitted on 24 Dec 2024
Satisfaction of charge 048182690002 in full
Submitted on 18 Dec 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 18 Oct 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 29 Aug 2024
Repayment History
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