CHURCHFIELD BUSINESS BROKERS LTD

Overview

Company Name	CHURCHFIELD BUSINESS BROKERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04894424
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHURCHFIELD BUSINESS BROKERS LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CHURCHFIELD BUSINESS BROKERS LTD located?

Registered Office Address	Winters House 110 Colchester Road White Colne CO6 2PP Colchester Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for CHURCHFIELD BUSINESS BROKERS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHURCHFIELD BUSINESS BROKERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2025
Next Confirmation Statement Due	Sep 24, 2025
Next Confirmation Statement Made Up To	Sep 10, 2024
Overdue	No

What are the latest filings for CHURCHFIELD BUSINESS BROKERS LTD?

Filings
Date	Description	Document	Type
May 28, 2025	Unaudited abridged accounts made up to Dec 31, 2024	6 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	9 pages	AA

Feb 16, 2023	Termination of appointment of Peter James Farrant as a director on Feb 16, 2023	1 pages	TM01

Sep 20, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Unaudited abridged accounts made up to Dec 31, 2020	9 pages	AA

Oct 15, 2020	Director's details changed for Mrs Sarah Adlem on Oct 15, 2020	2 pages	CH01

Oct 15, 2020	Director's details changed for Mr Mark Niel Adlem on Oct 15, 2020	2 pages	CH01

Oct 15, 2020	Secretary's details changed for Mr Mark Niel Adlem on Oct 15, 2020	1 pages	CH03

Oct 15, 2020	Change of details for Mrs Sarah Adlem as a person with significant control on Oct 15, 2020	2 pages	PSC04

Oct 15, 2020	Change of details for Mr Mark Niel Adlem as a person with significant control on Oct 15, 2020	2 pages	PSC04

Oct 15, 2020	Registered office address changed from Winters House 110 Colchester Road White Colne Colchester Essex CO6 2PP England to Winters House 110 Colchester Road White Colne Colchester Essex CO6 2PP on Oct 15, 2020	1 pages	AD01

Oct 15, 2020	Registered office address changed from York House 112 Colchester Road White Colne Colchester Essex CO6 2PP to Winters House 110 Colchester Road White Colne Colchester Essex CO6 2PP on Oct 15, 2020	1 pages	AD01

Sep 14, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

May 09, 2019	Unaudited abridged accounts made up to Dec 31, 2018	7 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Aug 29, 2018	Appointment of Mrs Sarah Adlem as a director on Aug 24, 2018	2 pages	AP01

Apr 16, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Sep 12, 2017	Confirmation statement made on Sep 10, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHURCHFIELD BUSINESS BROKERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADLEM, Mark Niel 110 Colchester Road White Colne CO6 2PP Colchester Winters House Essex England	Sep 10, 2003		Secretary	110 Colchester Road White Colne CO6 2PP Colchester Winters House Essex England		British		Director	81200780001
ADLEM, Mark Niel 110 Colchester Road White Colne CO6 2PP Colchester Winters House Essex England	Sep 10, 2003		Director	110 Colchester Road White Colne CO6 2PP Colchester Winters House Essex England	England	British	1966-7	Director	81200780001
ADLEM, Sarah 110 Colchester Road White Colne CO6 2PP Colchester Winters House Essex England	Aug 24, 2018		Director	110 Colchester Road White Colne CO6 2PP Colchester Winters House Essex England	England	British	1966-7	Director	199391910004
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 10, 2003	Sep 10, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
FARRANT, Peter James 148a Stock Road CM12 0RT Billericay Essex	Sep 10, 2003	Feb 16, 2023	Director	148a Stock Road CM12 0RT Billericay Essex	England	British	1952-4	Director	48958160001
GARDNER, William Hurston Lane Storrington RH20 4HH Pulborough Hawthorns West Sussex England	Sep 10, 2003	Jun 08, 2015	Director	Hurston Lane Storrington RH20 4HH Pulborough Hawthorns West Sussex England	United Kingdom	British	1951-3	Director	78146090003
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 10, 2003	Sep 10, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHURCHFIELD BUSINESS BROKERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Niel Adlem 110 Colchester Road White Colne CO6 2PP Colchester Winters House Essex England	Apr 06, 2016	110 Colchester Road White Colne CO6 2PP Colchester Winters House Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sarah Adlem 110 Colchester Road White Colne CO6 2PP Colchester Winters House Essex England	Apr 06, 2016	110 Colchester Road White Colne CO6 2PP Colchester Winters House Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0