Ltd Facts The UK company register, as filed

Register entry · No. 04465244

CHELSEA BRIDGE WHARF (BLOCK B) LIMITED

Active Private Limited Company Incorporated 20 Jun 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jun 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHELSEA BRIDGE WHARF (BLOCK B) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £1 —
30 Apr 2024 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Mark Vallone Director 20 Jun 2002 — July 1964 British · United Kingdom
Richard James Stearn Director 13 Apr 2015 — August 1968 British · United Kingdom
Robert Charles Grenville Perrins Director 26 Jun 2020 — April 1965 British · United Kingdom
Neil Leslie Eady Director 13 Jan 2026 — November 1977 British · United Kingdom
Victoria Helen Frances Mee Secretary 15 Jul 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Berkeley Homes (Central London) Limited company · 04231165 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CHELSEA BRIDGE WHARF (BLOCK B) LIMITED still trading?

The register shows CHELSEA BRIDGE WHARF (BLOCK B) LIMITED as active.

What does CHELSEA BRIDGE WHARF (BLOCK B) LIMITED do?

It files these industry codes 74990 (Non-trading company); 99999 (Dormant Company).

When was CHELSEA BRIDGE WHARF (BLOCK B) LIMITED set up?

It was incorporated on 20 June 2002.

When are CHELSEA BRIDGE WHARF (BLOCK B) LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is CHELSEA BRIDGE WHARF (BLOCK B) LIMITED's next confirmation statement due?

By 4 July 2027.

Who runs CHELSEA BRIDGE WHARF (BLOCK B) LIMITED?

CHELSEA BRIDGE WHARF (BLOCK B) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04805767 HAYWARD COURT INVESTMENT ADVISORS LIMITED Active Private Limited Company Inc. 20 Jun 2003 74990 · Non-trading company
  2. 04806934 JAC SETTLEMENT TRUST CORPORATION LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 20 Jun 2003 74990 · Non-trading company
  3. 04805769 JETSET LIMITED Active Private Limited Company Inc. 20 Jun 2003 74990 · Non-trading company
  4. 04806935 MCB SETTLEMENT TRUST COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 20 Jun 2003 74990 · Non-trading company
  5. 04805781 REVELAN (STOURBRIDGE) LIMITED Active Private Limited Company Inc. 20 Jun 2003 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House