CHEYNE WALK BRASSERIE LIMITED

Key Data

Status

Active

Company No.

04306683

Incorporation date

18/10/2001

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2001)

07/04/2026

Satisfaction of charge 043066830008 in full

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31/01/2026

Accounts for a small company made up to 2024-12-31

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20/10/2025

Confirmation statement made on 2025-10-18 with no updates

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11/04/2025

Appointment of Adain Grahame Pluis as a director on 2025-04-04

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11/04/2025

Termination of appointment of Benjamin James Bourne as a director on 2025-04-04

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02/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

22/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

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02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

20/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

26/08/2022

Secretary's details changed for Angela Davies on 2022-08-25

View PDF (1 pages)

17/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

21/10/2021

Director's details changed for Mr Benjamin James Bourne on 2019-10-01

View PDF (2 pages)

21/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

22/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

03/08/2020

Change of details for B C Leisure Management Limited as a person with significant control on 2020-08-03

View PDF (2 pages)

03/08/2020

Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 2020-08-03

View PDF (1 pages)

15/04/2020

Satisfaction of charge 4 in full

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15/04/2020

Satisfaction of charge 6 in full

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15/04/2020

Satisfaction of charge 5 in full

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08/04/2020

Registration of charge 043066830008, created on 2020-04-03

View PDF (47 pages)

21/10/2019

Confirmation statement made on 2019-10-18 with updates

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18/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

11/01/2019

Resolutions

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10/01/2019

Resolutions

View PDF (3 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (4 pages)

15/10/2018

Satisfaction of charge 043066830007 in full

View PDF (1 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

11/01/2018

Registration of charge 043066830007, created on 2018-01-09

View PDF (55 pages)

25/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

01/08/2017

Director's details changed for Mr Benjamin James Bourne on 2017-04-01

View PDF (2 pages)

01/08/2017

Director's details changed for Mr Benjamin James Bourne on 2017-04-01

View PDF (2 pages)

02/05/2017

Director's details changed for Mr Benjamin James Bourne on 2017-04-01

View PDF (2 pages)

02/05/2017

Director's details changed for Mr Benjamin James Bourne on 2017-04-01

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

04/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (13 pages)

01/07/2016

Director's details changed for Mr Benjamin James Bourne on 2016-07-01

View PDF (2 pages)

16/06/2016

Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 2016-06-16

View PDF (1 pages)

27/04/2016

Auditor's resignation

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04/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (3 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (7 pages)

21/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

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10/09/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

16/01/2014

Appointment of Mr Benjamin James Bourne as a director

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15/01/2014

Termination of appointment of Timothy Flanagan as a director

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22/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

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03/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

03/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

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28/06/2012

Full accounts made up to 2011-12-31

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22/06/2012

Miscellaneous

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24/12/2011

Particulars of a mortgage or charge / charge no: 5

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24/12/2011

Particulars of a mortgage or charge / charge no: 6

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15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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03/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

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24/11/2011

Termination of appointment of Philippe Moreau as a director

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22/11/2011

Termination of appointment of Philippe Moreau as a director

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06/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

19/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

06/10/2010

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

View PDF (3 pages)

05/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

28/01/2010

Termination of appointment of Charles Tippet as a director

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

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16/11/2009

Director's details changed for Philippe Remi Moreau on 2009-10-18

View PDF (2 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

07/01/2009

Return made up to 18/10/08; full list of members

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07/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

10/04/2008

Director appointed philippe remi moreau

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14/11/2007

Return made up to 18/10/07; no change of members

View PDF (7 pages)

22/09/2007

Director resigned

View PDF (1 pages)

22/09/2007

New director appointed

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22/09/2007

New director appointed

View PDF (1 pages)

03/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

02/04/2007

Accounts made up to 2005-12-31

View PDF (18 pages)

17/01/2007

Director resigned

View PDF (1 pages)

15/11/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

16/02/2006

Accounts made up to 2004-12-31

View PDF (18 pages)

01/11/2005

Return made up to 18/10/05; full list of members

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06/01/2005

Accounting reference date extended from 31/10/04 to 31/12/04

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30/12/2004

Accounts for a small company made up to 2003-10-31

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23/12/2004

Return made up to 18/10/04; full list of members

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02/02/2004

Accounts for a small company made up to 2002-10-31

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09/12/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

27/11/2003

New director appointed

View PDF (2 pages)

07/07/2003

Certificate of change of name

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04/11/2002

Return made up to 18/10/02; full list of members

View PDF (6 pages)

14/03/2002

Registered office changed on 14/03/02 from: park house 25 north end road london NW11 7PT

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07/03/2002

Registered office changed on 07/03/02 from: 2ND floor 207 high street orpington kent BR6 0PF

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07/03/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

Director resigned

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07/03/2002

New secretary appointed

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (4 pages)

06/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2002

Secretary resigned;director resigned

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09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

New director appointed

View PDF (3 pages)

09/01/2002

Registered office changed on 09/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

18/10/2001

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
16
1.89M
-
0.00
241.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Duhaney, Raymond	Director	12/09/2003 - 18/12/2006	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	18/10/2001 - 18/12/2001	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/10/2001 - 18/12/2001	16826
CORPORATE OFFICER LIMITED	Corporate Director	18/12/2001 - 26/02/2002	19
NEWCHAIN LIMITED	Corporate Secretary	18/12/2001 - 26/02/2002	18

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHEYNE WALK BRASSERIE LIMITED

CHEYNE WALK BRASSERIE LIMITED is an(a) Active company incorporated on 18/10/2001 with the registered office located at 73 Cornhill, London EC3V 3QQ. 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 CHEYNE WALK BRASSERIE LIMITED?

CHEYNE WALK BRASSERIE LIMITED is currently Active. It was registered on 18/10/2001 .

Where is CHEYNE WALK BRASSERIE LIMITED located?

CHEYNE WALK BRASSERIE LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does CHEYNE WALK BRASSERIE LIMITED do?

CHEYNE WALK BRASSERIE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHEYNE WALK BRASSERIE LIMITED?

The latest filing was on 07/04/2026: Satisfaction of charge 043066830008 in full.