co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHELSEA BRASSERIE LTD

CHELSEA BRASSERIE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHELSEA BRASSERIE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12822596
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHELSEA BRASSERIE LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is CHELSEA BRASSERIE LTD located?

    Registered Office Address
    14th Floor 33 Cavendish Square
    W1G 0PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHELSEA BRASSERIE LTD?

    Previous Company Names
    Company NameFromUntil
    BLD BRASSERIE LTDSep 22, 2020Sep 22, 2020
    SHALLTOP LTDAug 18, 2020Aug 18, 2020

    What are the latest accounts for CHELSEA BRASSERIE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CHELSEA BRASSERIE LTD?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for CHELSEA BRASSERIE LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Maxwell Jonathan Scott as a director on Oct 09, 2025

    		1 pagesTM01

    Termination of appointment of Bernard Philip Hamilton Spratt as a director on Oct 09, 2025

    		1 pagesTM01

    Appointment of Mr Michael Anthony Welden as a director on Oct 09, 2025

    		2 pagesAP01

    Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on Dec 11, 2025

    		1 pagesAD01

    Registration of charge 128225960001, created on Oct 09, 2025

    		65 pagesMR01

    Cessation of The Executors of the Late Brian Peter Stein as a person with significant control on Apr 15, 2024

    		1 pagesPSC07

    Notification of London Brasseries Ltd as a person with significant control on Apr 15, 2024

    		2 pagesPSC02

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Appointment of Mr Bernard Philip Hamilton Spratt as a director on May 23, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 17, 2024 with updates

    		4 pagesCS01

    Termination of appointment of 1St Secretaries Limited as a secretary on Mar 01, 2024

    		1 pagesTM02

    Confirmation statement made on Jan 22, 2024 with updates

    		4 pagesCS01

    Notification of The Executors of the Late Brian Peter Stein as a person with significant control on Dec 07, 2023

    		2 pagesPSC01

    Cessation of Brian Peter Stein as a person with significant control on Dec 07, 2023

    		1 pagesPSC07

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Brian Peter Stein as a director on Jul 04, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Appointment of 1St Secretaries Limited as a secretary on Nov 17, 2021

    		2 pagesAP04

    Appointment of Mr David Owen Solomon as a director on Oct 19, 2021

    		2 pagesAP01

    Confirmation statement made on Aug 17, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CHELSEA BRASSERIE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLOMON, David Owen
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		EnglandBritish288508860001
    WELDEN, Michael Anthony
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish343382840001
    1ST SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    Identification TypeUK Limited Company
    Registration Number12298342
    		264746250001
    SCOTT, Maxwell Jonathan
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Director
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		United KingdomBritish37306820005
    SPRATT, Bernard Philip Hamilton
    High Street
    CV36 4AJ Shipston-On-Stour
    6
    England
    		Director
    High Street
    CV36 4AJ Shipston-On-Stour
    6
    England
    		EnglandBritish47738920003
    STEIN, Brian Peter
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		EnglandBritish142810100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHELSEA BRASSERIE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Apr 15, 2024
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12742609
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Executors Of The Late Brian Peter Stein
    Blackfriars Road
    SE1 9AX London
    Arbor
    England
    		Dec 07, 2023
    Blackfriars Road
    SE1 9AX London
    Arbor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Brian Peter Stein
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		Oct 01, 2020
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Maxwell Jonathan Scott
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Aug 18, 2020
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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