THE CHIMES BROXBOURNE LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
T

THE CHIMES BROXBOURNE LTD

Buying and selling of own real estate

Founded 8 May 2017 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 24 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 23 Feb 2026 Next due 8 Mar 2027 9 months remaining
Net assets £-2M £880K 2024 year on year
Total assets £5M £11K 2024 year on year
Total Liabilities £7M £869K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Zrs - Building 3 North London Business Park Oakleigh Road South London N11 1GN England

Full company profile for THE CHIMES BROXBOURNE LTD (10757663), an active company based in London, England. Incorporated 8 May 2017. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£100.00

Decreased by £9.09k (-99%)

Net Assets

-£2.07M

Decreased by £880.00k (-74%)

Total Liabilities

£6.99M

Increased by £869.41k (+14%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

142%

Increased by 18 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 149 Shares £149 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Feb 201950£50£50
16 May 201799£99£99

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bremland Properties Limited
66.7%
Parkgate Investments Limited
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 21 Feb 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
Notified 8 May 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

THE CHIMES BROXBOURNE LTD Current Company
BDG PARTNERS LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 22 Feb 2026 with no updates
24 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
10 Mar 2025OfficersTermination of Tania Marina Cescutti as director on 1 Dec 2024
10 Mar 2025OfficersTermination of Holly Alexandra Hudson as director on 1 Dec 2024
24 Feb 2025Confirmation StatementConfirmation statement made on 22 Feb 2025 with no updates
23 Feb 2026 Confirmation Statement

Confirmation statement made on 22 Feb 2026 with no updates

24 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

10 Mar 2025 Officers

Termination of Tania Marina Cescutti as director on 1 Dec 2024

10 Mar 2025 Officers

Termination of Holly Alexandra Hudson as director on 1 Dec 2024

24 Feb 2025 Confirmation Statement

Confirmation statement made on 22 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Feb 2026 with no updates

2 months ago on 23 Feb 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 24 Jul 2025

Termination of Tania Marina Cescutti as director on 1 Dec 2024

1 years ago on 10 Mar 2025

Termination of Holly Alexandra Hudson as director on 1 Dec 2024

1 years ago on 10 Mar 2025

Confirmation statement made on 22 Feb 2025 with no updates

1 years ago on 24 Feb 2025