BERNARD CHAPMAN ORGANIZATION LIMITED

Profile BERNARD CHAPMAN ORGANIZATION LIMITED

Actual on 01.09.2021
Company name
BERNARD CHAPMAN ORGANIZATION LIMITED
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Company number
02122199
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 April 1987
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Thursday, 12 May 2022 due by Thursday, 26 May 2022

Last statement dated Wednesday, 12 May 2021

Nature of business (SIC)
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Registered office address
GRENVILLE HOUSE, 4 GRENVILLE AVENUE, HERTFORDSHIRE, ENGLAND, BROXBOURNE, EN10 7DH
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PSC and Officers BERNARD CHAPMAN ORGANIZATION LIMITED

Officers

(as of 19.09.2020)

CHAPMAN, Geoffrey Arthur
Status: Active
Correspondence address: Grenville House 4 Grenville Avenue, Broxbourne, England, Hertfordshire, EN10 7DH
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Florist
Country of residence: United Kingdom
PARDOE, Tracy Elsa
Status: Active
Correspondence address: Grenville House 4 Grenville Avenue, Broxbourne, England, Hertfordshire, EN10 7DH
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Florist
Country of residence: United Kingdom
CHAPMAN, Brenda May
Status: Not active
Resigned on: Friday, 04 May 2018
Correspondence address: Sparlings, Epping Road, Broadley Common, Nazeing, Essex , EN9 2DH
Nationality: British
Role: Secretary
CHAPMAN, Brenda May
Status: Not active
Resigned on: Friday, 04 May 2018
Correspondence address: Sparlings, Epping Road, Broadley Common, Nazeing, Essex , EN9 2DH
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Florist
Country of residence: United Kingdom
CHAPMAN, Bernard Thomas
Status: Not active
Resigned on: Saturday, 31 August 2019
Correspondence address: Sparlings, Epping Road, Broadley Common, Nazeing, Essex , EN9 2DH
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Florist
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Bernard Thomas Chapman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broadley Common, Nazeing, Essex
Nationality: British
Date of birth: May 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Bernard Thomas Chapman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grenville House Broxbourne, England, Hertfordshire
Nationality: British
Date of birth: May 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Geoffrey Arthur Chapman
Status: Active
Notified on: Thursday, 05 July 2018
Correspondence address: Grenville House Broxbourne, England, Hertfordshire
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors