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Berners & Chapman Ltd

Berners & Chapman Ltd is an active company incorporated on 4 September 2014 with the registered office located in London, Greater London. Berners & Chapman Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09203074
Private limited company
Age
11 years
Incorporated 4 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (6 days ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
21 Lambolle Road
London
NW3 4HS
Same address since incorporation
Telephone
07966 886927
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • German • Lives in England • Born in May 1965
Director • PSC • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
21 Lambolle Road Management Company Limited
Mr Manfred Otto Maria Berners is a mutual person.
Active
Brands
Berners & Chapman
Berners & Chapman is a strategy consultancy that works with pharmaceutical and medical device companies to develop commercial strategies, go-to-market models, and optimize organizational structures.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£109.23K
Increased by £31.55K (+41%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£117.76K
Decreased by £188.26K (-62%)
Total Liabilities
-£94.66K
Decreased by £25.88K (-21%)
Net Assets
£23.1K
Decreased by £162.39K (-88%)
Debt Ratio (%)
80%
Increased by 41% (+104%)
Latest Activity
Confirmation Submitted
5 Days Ago on 5 Sep 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Mr Benjamin Andrew Chapman (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Mr Benjamin Andrew Chapman Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 9 Apr 2022
Confirmation Submitted
3 Years Ago on 8 Oct 2021
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 5 Sep 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Mar 2024
Director's details changed for Mr Benjamin Andrew Chapman on 8 March 2024
Submitted on 8 Mar 2024
Change of details for Mr Benjamin Andrew Chapman as a person with significant control on 8 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Feb 2023
Confirmation statement made on 4 September 2022 with no updates
Submitted on 7 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 9 Apr 2022
Confirmation statement made on 4 September 2021 with no updates
Submitted on 8 Oct 2021
Repayment History
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