Berners & Chapman Ltd LONDON


Founded in 2014, Berners & Chapman, classified under reg no. 09203074 is an active company. Currently registered at 21 Lambolle Road NW3 4HS, London the company has been in the business for 6 years. Its financial year was closed on Wednesday 30th September and its latest financial statement was filed on 30th September 2019.

The firm has 2 directors, namely Manfred B., Benjamin C.. Of them, Manfred B., Benjamin C. have been with the company the longest, being appointed on 4 September 2014. As of 26 September 2020, our data shows no information about any ex officers on these positions.

Berners & Chapman Ltd Address / Contact

Office Address 21 Lambolle Road
Town London
Post code NW3 4HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09203074
Date of Incorporation Thu, 4th Sep 2014
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (277 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 16th Oct 2020 (2020-10-16)
Last confirmation statement dated Wed, 4th Sep 2019

Company staff

Manfred B.

Position: Director

Appointed: 04 September 2014

Benjamin C.

Position: Director

Appointed: 04 September 2014

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Manfred B. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Benjamin C. This PSC owns 25-50% shares.

Manfred B.

Notified on 30 June 2016
Nature of control: 50,01-75% shares

Benjamin C.

Notified on 30 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth121 304322 813
Balance Sheet
Cash Bank In Hand141 389183 195
Current Assets252 768635 387
Debtors111 379452 192
Net Assets Liabilities Including Pension Asset Liability121 304322 813
Tangible Fixed Assets3 5951 997
Trade Debtors111 379 
Reserves/Capital
Called Up Share Capital120120
Profit Loss Account Reserve121 184322 693
Shareholder Funds121 304322 813
Other
Creditors Due Within One Year135 059314 571
Fixed Assets3 595 
Net Current Assets Liabilities117 709320 816
Number Shares Allotted12010
Other Creditors Due Within One Year32 046 
Par Value Share1 
Share Capital Allotted Called Up Paid12010
Tangible Fixed Assets Additions6 252 
Tangible Fixed Assets Cost Or Valuation6 2527 948
Tangible Fixed Assets Depreciation2 6575 951
Tangible Fixed Assets Depreciation Charged In Period2 657 
Taxation Social Security Due Within One Year100 180 
Total Assets Less Current Liabilities121 304322 813
Trade Creditors Within One Year2 833 
Value Shares Allotted 1

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Total exemption full accounts data made up to 30th September 2019
filed on: 30th, April 2020
Free Download (8 pages)

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