BRIAN D SUTTIE (CHESHAM) LIMITED

Key Data

Status

Active

Company No.

03715245

Incorporation date

12/02/1999

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1999)

22/12/2025

Confirmation statement made on 2025-12-16 with updates

View PDF (5 pages)

14/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

27/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

03/01/2024

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

20/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

19/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

18/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

20/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

17/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

15/02/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

17/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (4 pages)

21/10/2019

Termination of appointment of Divia Gudka as a director on 2019-10-21

View PDF (1 pages)

08/08/2019

Termination of appointment of Anne Patricia Frier as a director on 2019-08-08

View PDF (1 pages)

30/07/2019

Notification of Shiona Limited as a person with significant control on 2019-06-27

View PDF (2 pages)

30/07/2019

Cessation of Chetan Gudka as a person with significant control on 2019-07-26

View PDF (1 pages)

28/07/2019

Notification of Chetan Gudka as a person with significant control on 2019-07-26

View PDF (2 pages)

02/07/2019

Appointment of Mr Chetan Gudka as a director on 2019-06-27

View PDF (2 pages)

02/07/2019

Appointment of Mrs Divia Gudka as a secretary on 2019-06-27

View PDF (2 pages)

02/07/2019

Appointment of Mrs Divia Gudka as a director on 2019-06-27

View PDF (2 pages)

02/07/2019

Cessation of Roger Andrew Frier as a person with significant control on 2019-06-27

View PDF (1 pages)

02/07/2019

Cessation of Anne Patricia Frier as a person with significant control on 2019-06-25

View PDF (1 pages)

11/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

31/03/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

26/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

02/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

01/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

07/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

26/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

06/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

20/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

23/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

22/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

22/10/2013

Termination of appointment of Roger Frier as a secretary

View PDF (1 pages)

10/04/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

29/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

20/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

18/05/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

16/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

28/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

28/02/2010

Director's details changed for Anne Patricia Frier on 2010-02-12

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

08/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

26/03/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

08/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

07/04/2008

Appointment terminated director roger frier

View PDF (1 pages)

05/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

05/04/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

05/04/2008

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

15/02/2008

Return made up to 12/02/08; full list of members

View PDF (2 pages)

19/03/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

24/03/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

17/02/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

17/05/2004

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

17/05/2004

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

17/05/2004

Total exemption small company accounts made up to 2000-03-31

View PDF (6 pages)

06/03/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

19/02/2003

Return made up to 12/02/03; full list of members

View PDF (8 pages)

27/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

23/05/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

29/03/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (1 pages)

10/05/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

10/05/1999

Registered office changed on 10/05/99 from: 18 bencombe road marlow buckinghamshire SL7 3NZ

View PDF (1 pages)

10/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

17/02/1999

Secretary resigned

View PDF (1 pages)

12/02/1999

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-11 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
93.37K
-
0.00
151.66K
-

2022
11
101.81K
-
0.00
103.40K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gudka, Chetan	Director	27/06/2019 - Present	2
Mrs Anne Patricia Frier	Director	12/02/1999 - 08/08/2019	-
Frier, Roger Andrew	Director	12/02/1999 - 13/03/2008	8
Keunen, Victor	Secretary	12/02/1999 - 12/02/1999	19
Frier, Roger Andrew	Secretary	12/02/1999 - 01/04/2013	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIAN D SUTTIE (CHESHAM) LIMITED

BRIAN D SUTTIE (CHESHAM) LIMITED is an(a) Active company incorporated on 12/02/1999 with the registered office located at 44 Broad Street, Chesham, Buckinghamshire HP5 3DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN D SUTTIE (CHESHAM) LIMITED?

BRIAN D SUTTIE (CHESHAM) LIMITED is currently Active. It was registered on 12/02/1999 .

Where is BRIAN D SUTTIE (CHESHAM) LIMITED located?

BRIAN D SUTTIE (CHESHAM) LIMITED is registered at 44 Broad Street, Chesham, Buckinghamshire HP5 3DX.

What does BRIAN D SUTTIE (CHESHAM) LIMITED do?

BRIAN D SUTTIE (CHESHAM) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BRIAN D SUTTIE (CHESHAM) LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-16 with updates.