CHB ENTERPRISES LIMITED

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CHB ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

12495818

Incorporation date

03/03/2020

Size

Small

Contacts

Registered address

Registered address

1 Church Walk, Tenbury Wells WR15 8HTCopy
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Latest events (Record since 03/03/2020)
dot icon08/04/2026
Accounts for a small company made up to 2025-08-31
dot icon16/02/2026
Notification of Maria Begona Fry as a person with significant control on 2026-02-02
dot icon13/02/2026
Change of details for Sir Roger Gordon Fry as a person with significant control on 2026-02-13
dot icon21/01/2026
Confirmation statement made on 2026-01-02 with no updates
dot icon15/08/2025
Change of details for Sir Roger Gordon Fry as a person with significant control on 2025-08-15
dot icon15/08/2025
Director's details changed for Sir Roger Gordon Fry on 2025-08-15
dot icon22/05/2025
Director's details changed
dot icon21/05/2025
Director's details changed for Sir Roger Gordon Fry on 2025-04-01
dot icon21/05/2025
Change of details for Sir Roger Gordon Fry as a person with significant control on 2025-04-01
dot icon22/01/2025
Termination of appointment of Rebecca Fry as a director on 2025-01-18
dot icon02/01/2025
Statement of capital following an allotment of shares on 2024-12-18
dot icon02/01/2025
Confirmation statement made on 2025-01-02 with updates
dot icon23/12/2024
Accounts for a small company made up to 2024-08-31
dot icon02/09/2024
Confirmation statement made on 2024-08-31 with updates
dot icon29/08/2024
Director's details changed for Chopping, Hart and Biddlecomb Limited on 2023-10-10
dot icon15/08/2024
Secretary's details changed for Mr Nathan Luff on 2024-08-06
dot icon15/08/2024
Director's details changed for Lady Begona Fry on 2024-08-06
dot icon15/08/2024
Director's details changed for Ms Rebecca Fry on 2024-08-06
dot icon15/08/2024
Director's details changed for Mr Brian Vincent Kilcullen on 2024-08-06
dot icon15/08/2024
Director's details changed for Sir Roger Gordon Fry on 2024-08-06
dot icon12/08/2024
Registered office address changed from St Michael's College Oldwood Road St. Michaels Tenbury Wells WR15 8PH England to 1 Church Walk Tenbury Wells WR15 8HT on 2024-08-12
dot icon01/05/2024
Accounts for a small company made up to 2023-08-31
dot icon05/02/2024
Statement of capital on 2024-02-05
dot icon27/01/2024
Resolutions
dot icon27/01/2024
Solvency Statement dated 22/12/23
dot icon27/01/2024
Statement by Directors
dot icon09/01/2024
Termination of appointment of Victoria Begona Fry as a director on 2023-12-10
dot icon19/12/2023
Appointment of Miss Rebecca Fry as a director on 2023-12-14
dot icon08/09/2023
Statement of capital following an allotment of shares on 2023-07-31
dot icon05/09/2023
Change of share class name or designation
dot icon05/09/2023
Consolidation of shares on 2023-07-30
dot icon31/08/2023
Confirmation statement made on 2023-08-31 with updates
dot icon05/04/2023
Accounts for a small company made up to 2022-08-31
dot icon16/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon29/01/2023
Appointment of Mr Ian Franklin as a director on 2023-01-18
dot icon29/01/2023
Appointment of Ms Belinda Smith as a director on 2023-01-18
dot icon29/01/2023
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to St Michael's College Oldwood Road St. Michaels Tenbury Wells WR15 8PH on 2023-01-30
dot icon26/01/2023
Termination of appointment of Belinda Smith as a secretary on 2023-01-18
dot icon26/01/2023
Appointment of Mr Nathan Luff as a secretary on 2023-01-18
dot icon08/06/2022
Accounts for a small company made up to 2021-08-31
dot icon11/03/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon07/06/2021
Second filing for the appointment of Mr Brian Vincent Kilcullen as a director
dot icon04/06/2021
Appointment of Mr Brian Vincent Kilcullen as a director on 2021-05-11
dot icon16/03/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon02/02/2021
Accounts for a small company made up to 2020-08-31
dot icon14/01/2021
Director's details changed for Ms Victoria Begona Fry on 2021-01-14
dot icon14/01/2021
Director's details changed for Sir Roger Gordon Fry on 2021-01-14
dot icon14/01/2021
Secretary's details changed for Ms Belinda Smith on 2021-01-14
dot icon10/09/2020
Appointment of Chopping, Hart and Biddlecomb Limited as a director on 2020-08-20
dot icon10/09/2020
Appointment of Ms Belinda Smith as a secretary on 2020-08-20
dot icon10/09/2020
Appointment of Ms Victoria Begona Fry as a director on 2020-08-26
dot icon28/04/2020
Current accounting period shortened from 2021-01-31 to 2020-08-31
dot icon03/03/2020
Current accounting period shortened from 2021-03-31 to 2021-01-31
dot icon03/03/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

2
2023
change arrow icon-74.14 % *

* during past year

Cash in Bank

£467,563.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
39.63M
-
0.00
1.81M
-
2023
2
27.70M
-
0.00
467.56K
-
2023
2
27.70M
-
0.00
467.56K
-

Employees

2023

Employees

2 Ascended100 % *

Net Assets(GBP)

27.70M £Descended-30.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

467.56K £Descended-74.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Franklin, Ian
Director
18/01/2023 - Present
7
CHOPPING, HART AND BIDDLECOMB LIMITED
Corporate Director
20/08/2020 - Present
-
Fry, Roger Gordon, Sir
Director
03/03/2020 - Present
16
Kilcullen, Brian Vincent
Director
25/05/2021 - Present
17
Fry, Victoria Begona
Director
26/08/2020 - 10/12/2023
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CHB ENTERPRISES LIMITED

CHB ENTERPRISES LIMITED is an(a) Active company incorporated on 03/03/2020 with the registered office located at 1 Church Walk, Tenbury Wells WR15 8HT. There are currently 7 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHB ENTERPRISES LIMITED?

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CHB ENTERPRISES LIMITED is currently Active. It was registered on 03/03/2020 .

Where is CHB ENTERPRISES LIMITED located?

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CHB ENTERPRISES LIMITED is registered at 1 Church Walk, Tenbury Wells WR15 8HT.

What does CHB ENTERPRISES LIMITED do?

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CHB ENTERPRISES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CHB ENTERPRISES LIMITED have?

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CHB ENTERPRISES LIMITED had 2 employees in 2023.

What is the latest filing for CHB ENTERPRISES LIMITED?

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The latest filing was on 08/04/2026: Accounts for a small company made up to 2025-08-31.