CHELSEA BRASSERIE LTD

Key Data

Status

Active

Company No.

12822596

Incorporation date

18/08/2020

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/08/2020)

15/12/2025

Termination of appointment of Maxwell Jonathan Scott as a director on 2025-10-09

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11/12/2025

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 2025-12-11

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11/12/2025

Appointment of Mr Michael Anthony Welden as a director on 2025-10-09

View PDF (2 pages)

11/12/2025

Termination of appointment of Bernard Philip Hamilton Spratt as a director on 2025-10-09

View PDF (1 pages)

10/10/2025

Registration of charge 128225960001, created on 2025-10-09

View PDF (65 pages)

03/09/2025

Notification of London Brasseries Ltd as a person with significant control on 2024-04-15

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03/09/2025

Cessation of The Executors of the Late Brian Peter Stein as a person with significant control on 2024-04-15

View PDF (1 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

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15/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (4 pages)

17/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

30/05/2024

Appointment of Mr Bernard Philip Hamilton Spratt as a director on 2024-05-23

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (4 pages)

09/04/2024

Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (4 pages)

07/12/2023

Cessation of Brian Peter Stein as a person with significant control on 2023-12-07

View PDF (1 pages)

07/12/2023

Notification of The Executors of the Late Brian Peter Stein as a person with significant control on 2023-12-07

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

05/07/2023

Termination of appointment of Brian Peter Stein as a director on 2023-07-04

View PDF (1 pages)

27/03/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

16/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

17/11/2021

Appointment of 1St Secretaries Limited as a secretary on 2021-11-17

View PDF (2 pages)

19/10/2021

Appointment of Mr David Owen Solomon as a director on 2021-10-19

View PDF (2 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with updates

View PDF (4 pages)

30/04/2021

Current accounting period extended from 2021-08-31 to 2021-10-31

View PDF (1 pages)

26/11/2020

Resolutions

View PDF (3 pages)

06/10/2020

Notification of Brian Peter Stein as a person with significant control on 2020-10-01

View PDF (2 pages)

06/10/2020

Cessation of Maxwell Jonathan Scott as a person with significant control on 2020-10-01

View PDF (1 pages)

06/10/2020

Appointment of Mr Brian Peter Stein as a director on 2020-10-01

View PDF (2 pages)

06/10/2020

Statement of capital following an allotment of shares on 2020-10-01

View PDF (3 pages)

22/09/2020

Resolutions

View PDF (3 pages)

18/08/2020

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
1ST SECRETARIES LIMITED	Corporate Secretary	17/11/2021 - 01/03/2024	5484
Stein, Brian Peter	Director	01/10/2020 - 04/07/2023	40
Scott, Maxwell Jonathan	Director	18/08/2020 - 09/10/2025	24
Spratt, Bernard Philip Hamilton	Director	23/05/2024 - 09/10/2025	23
Welden, Michael Anthony	Director	09/10/2025 - Present	169

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHELSEA BRASSERIE LTD

CHELSEA BRASSERIE LTD is an(a) Active company incorporated on 18/08/2020 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. 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 CHELSEA BRASSERIE LTD?

CHELSEA BRASSERIE LTD is currently Active. It was registered on 18/08/2020 .

Where is CHELSEA BRASSERIE LTD located?

CHELSEA BRASSERIE LTD is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does CHELSEA BRASSERIE LTD do?

CHELSEA BRASSERIE LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CHELSEA BRASSERIE LTD?

The latest filing was on 15/12/2025: Termination of appointment of Maxwell Jonathan Scott as a director on 2025-10-09.