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CHAMBERLAIN BROS. CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chamberlain Bros. Construction Limited. The company was founded 24 years ago and was given the registration number 03828492. The firm's registered office is in BERKELEY. You can find them at Budstone House, Stone, Berkeley, Gloucestershire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CHAMBERLAIN BROS. CONSTRUCTION LIMITED
Company Number:03828492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Budstone House, Stone, Berkeley, Gloucestershire, England, GL13 9JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Budstone House, Stone, Berkeley, England, GL13 9JY

Secretary19 August 1999Active
Tanglewood, The Gibb, Littleton Drew, Chippenham, United Kingdom, SN14 7LJ

Director19 August 1999Active
Budstone House, Stone, Berkeley, England, GL13 9JY

Director19 August 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 August 1999Active
The Priory, Sturden Lane, Hambrook, BS16 1RW

Director19 August 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 August 1999Active

People with Significant Control

Mrs Elaine Chamberlain
Notified on:10 February 2022
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Tanglewood, The Gibb, Chippenham, United Kingdom, SN14 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Terry Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:Tanglewood, The Gibb, Chippenham, United Kingdom, SN14 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Budstone House, Stone, Berkeley, England, GL13 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-02-10Persons with significant control

Notification of a person with significant control.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2020-08-23Confirmation statement

Confirmation statement with updates.

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2020-05-12Accounts

Accounts amended with accounts type micro entity.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-08-22Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-04-10Address

Change registered office address company with date old address new address.

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2017-04-10Officers

Change person secretary company with change date.

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2017-04-10Officers

Change person director company with change date.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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