CHAMBERTIN CAPITAL LIMITED

Active - Accounts Filed

General Information

NAME
CHAMBERTIN CAPITAL LIMITED

COMPANY NUMBER
05617608

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82110 - Combined office administrative service activities

INCORPORATION DATE
09/11/2005 (19years old)

WEBSITE
brydencapital.com

CONFIRMATION STATEMENT MADE UP TO
09/11/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
18/03/2011 21/08/2023
BRYDEN CAPITAL LTD
View all previous names

REGISTERED ADDRESS

C/O MSS PRODUCTS LTD, BANKFIELD ROAD
MANCHESTER
M29 8QH

Telephone: 04120491424
TPS: No

TRADING ADDRESSES

Unit 1
Boundary Industrial Estate Millfiel
Road
Bolton, Lancashire
BL2 6QY

Telephone: 914240

c/o Mss Products Ltd
Bankfield Road
Manchester
M29 8QH
M29 8QH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.1M

19.45%

NET WORTH

£37.1M

11.72%

TOTAL LIABILITIES

£23.5M

4.86%

NET ASSETS

£37.1M

11.93%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BRYDEN CAPITAL LTD	Active - Accounts Filed	View Report
BASE METAL REFINING LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHAMBERTIN CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHAMBERTIN CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.1M

19.45%

NET WORTH

£37.1M

11.72%

TOTAL LIABILITIES

£23.5M

4.86%

NET ASSETS

£37.1M

11.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BAMBOO BIDCO LIMITED	Owned: 50.00 %	Shares: 5,000,000	Price per share: £0.01	Total Value: £50,000.00
BAMBOO BIDCO LIMITED	Owned: 50.00 %	Shares: 5,000,000	Price per share: £0.01	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Laurence Whelehan 02/02/2018 - Present (6 years and 9 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mayank Patel 26/10/2023 - Present (1years) Born in Dec 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Liam Gregory Hall 26/10/2023 - Present (1years) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
HALLIWELLS SECRETARIES LIMITED 09/11/2005 - Present (19years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 1464	View Report
HALLIWELLS DIRECTORS LIMITED 09/11/2005 - Present (19years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1363	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BRYDEN CAPITAL LTD	Active - Accounts Filed	View Report
BASE METAL REFINING LTD	Non-Trading	View Report
BRYDEN (UK) LIMITED	Active - Accounts Filed	View Report
G. CORNER ELECTRICAL SYSTEMS LTD	Active - Accounts Filed	View Report
GREEN WORLD SOLUTIONS LTD	Active - Accounts Filed	View Report
LOGISTICS & DISTRIBUTION SERVICES LIMITED	Active - Accounts Filed	View Report
MSS COMPONENTS LTD	Non-Trading	View Report
MSS POWER COMPONENTS LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 27/12/2023	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 30/10/2023	Event: Christopher James Hall (924118359) has left the board
Date: 30/10/2023	Event: New Board Member Liam Gregory Hall (922437220) Appointed
Date: 30/10/2023	Event: New Board Member Mayank Patel (931325290) Appointed
Date: 01/08/2023	Event: Trevor John Gregory (906294448) has left the board
Date: 29/06/2023	Event: Denise Hall (907580474) has left the board
Date: 14/06/2023	Event: Brian Joseph Hall (907354060) has left the board
Date: 14/06/2023	Event: Alexa Jaye Sinacola (926220556) has left the board
Date: 14/06/2023	Event: Judith Anne Dunn (916458332) has left the board
Date: 21/12/2022	Event: New Accounts filed
Date: 14/11/2022	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: New Accounts filed
Date: 23/12/2021	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 19/03/2020	Event: New Board Member Christopher James Hall (924118359) Appointed
Date: 20/02/2020	Event: Trevor John Gregory (926702516) has left the board
Date: 20/02/2020	Event: New Board Member Trevor John Gregory (906294448) Appointed
Date: 13/02/2020	Event: New Board Member Trevor John Gregory (926702516) Appointed
Date: 03/01/2020	Event: New Accounts filed
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: Judith Dunn (924655196) has left the board
Date: 11/09/2019	Event: New Company Secretary Alexa Jaye Sinacola (926220556) Appointed
Date: 05/09/2019	Event: Change in Reg. Office
Date: 16/01/2019	Event: Mangesh Dattatraya Natal (922672878) has left the board
Date: 11/01/2019	Event: New Accounts filed
Date: 27/11/2018	Event: New Confirmation Statement filed
Date: 23/05/2018	Event: Alexa Jaye Sinacola (923153177) has left the board
Date: 23/05/2018	Event: New Company Secretary Judith Dunn (924655196) Appointed
Date: 19/02/2018	Event: New Board Member Laurence Whelehan (924323739) Appointed
Date: 09/01/2018	Event: New Accounts filed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: Roy Philip Calvin (906183426) has left the board
Date: 18/05/2017	Event: New Company Secretary Alexa Jaye Sinacola (923153177) Appointed
Date: 18/05/2017	Event: Judith Anne Dunn (915101031) has left the board
Date: 15/03/2017	Event: New Board Member Mangesh Dattatraya Natal (922672878) Appointed
Date: 14/01/2017	Event: New Accounts filed
Date: 25/11/2016	Event: New Annual Return filed
Date: 12/01/2016	Event: New Accounts filed
Date: 29/11/2015	Event: New Annual Return filed
Date: 08/06/2015	Event: New Board Member Roy Philip Calvin (906183426) Appointed
Date: 12/01/2015	Event: New Accounts filed
Date: 19/11/2014	Event: New Annual Return filed
Date: 11/01/2014	Event: New Accounts filed
Date: 23/11/2013	Event: New Annual Return filed
Date: 20/12/2012	Event: New Accounts filed
Date: 10/12/2012	Event: New Annual Return filed

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CHAMBERTIN CAPITAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.1M

£37.1M

£23.5M

£37.1M

People Overview

3

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.1M

£37.1M

£23.5M

£37.1M

Accounts

People Overview

3

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™