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Home > England & Wales Companies > THE BROS (CHEPSTOW) LTD.
Company Information for

THE BROS (CHEPSTOW) LTD.

FAIRWAY HOUSE FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT,
Company Registration Number
03338820
Private Limited Company
Active

Company Overview

About The Bros (chepstow) Ltd.
THE BROS (CHEPSTOW) LTD. was founded on 1997-03-24 and has its registered office in Cardiff. The organisation's status is listed as "Active". The Bros (chepstow) Ltd. is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BROS (CHEPSTOW) LTD.
 
Legal Registered Office
FAIRWAY HOUSE FORTRAN ROAD
ST. MELLONS
CARDIFF
CF3 0LT
Other companies in NP26
 
Filing Information
Company Number 03338820
Company ID Number 03338820
Date formed 1997-03-24
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:57:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BROS (CHEPSTOW) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAYVENHURST MANAGEMENT CONSULTANTS LIMITED   HAYVENHURSTS BUREAU LIMITED   HAYVENHURSTS LIMITED   HAYVENHURSTS WALES LIMITED   P.T. FELMAN MANAGEMENT SERVICES LIMITED
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Company Officers of THE BROS (CHEPSTOW) LTD.

Current Directors
Officer Role Date Appointed
MARTIN CHRISTOPHER PHELPS
 Director 2000-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
JANETTE PHELPS
 Company Secretary 2000-09-08 2015-11-26
DAVID KENNETH SANDERS
 Company Secretary 1997-03-24 2000-09-08
ROYSTON MICHAEL PHELPS
 Director 1997-03-24 2000-07-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-24 1997-03-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM Stanley House 33-35 West Hill Portishead Bristol BS20 6LG United Kingdom
2016-05-13AR0124/03/16 ANNUAL RETURN FULL LIST
2015-12-02TM02Termination of appointment of Janette Phelps on 2015-11-26
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AD04Register(s) moved to registered office address Stanley House 33-35 West Hill Portishead Bristol BS20 6LG
2015-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/15 FROM 3 Marine Terrace Sudbrook Caldicot Monmouthshire NP26 5st
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-20AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-16AR0124/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0124/03/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0124/03/12 ANNUAL RETURN FULL LIST
2012-04-04AD03Register(s) moved to registered inspection location
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19MG01Particulars of a mortgage or charge / charge no: 3
2011-04-06AR0124/03/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AD02SAIL ADDRESS CREATED
2010-04-09AR0124/03/10 FULL LIST
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363aRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: BULWARK GARAGE BULWARK ROAD CHEPSTOW MONMOUTHSHIRE NP6 5JG
2003-04-14363aRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-29363aRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-03-29288cDIRECTOR'S PARTICULARS CHANGED
2002-03-29288cSECRETARY'S PARTICULARS CHANGED
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-01363aRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-19288bSECRETARY RESIGNED
2000-09-22288aNEW SECRETARY APPOINTED
2000-08-03288bDIRECTOR RESIGNED
2000-08-03288aNEW DIRECTOR APPOINTED
2000-04-07363aRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-03-21AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-01363aRETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-1688(2)RAD 03/10/97--------- £ SI 10000@1
1998-06-15325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1998-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-15363sRETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
1998-06-1588(2)RAD 03/10/97--------- £ SI 10000@1
1998-06-1588(2)RAD 03/10/97--------- £ SI 9999@1
1998-06-1588(2)RAD 03/10/97--------- £ SI 9999@1
1998-06-1588(2)RAD 03/10/97--------- £ SI 10000@1
1997-10-07395PARTICULARS OF MORTGAGE/CHARGE
1997-03-27288bSECRETARY RESIGNED
1997-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THE BROS (CHEPSTOW) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BROS (CHEPSTOW) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-10-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-02-19 Outstanding HSBC BANK PLC
DEBENTURE 1997-10-07 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 69,622
Creditors Due After One Year 2012-03-31 £ 75,598
Creditors Due Within One Year 2013-03-31 £ 73,109
Creditors Due Within One Year 2012-03-31 £ 79,530
Provisions For Liabilities Charges 2013-03-31 £ 5,005
Provisions For Liabilities Charges 2012-03-31 £ 5,792

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BROS (CHEPSTOW) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 50,000
Called Up Share Capital 2012-03-31 £ 50,000
Cash Bank In Hand 2013-03-31 £ 2,610
Cash Bank In Hand 2012-03-31 £ 8,991
Current Assets 2013-03-31 £ 6,443
Current Assets 2012-03-31 £ 12,824
Debtors 2013-03-31 £ 3,833
Debtors 2012-03-31 £ 3,833
Secured Debts 2013-03-31 £ 79,132
Secured Debts 2012-03-31 £ 85,108
Shareholder Funds 2013-03-31 £ 465,802
Shareholder Funds 2012-03-31 £ 457,780
Tangible Fixed Assets 2013-03-31 £ 607,095
Tangible Fixed Assets 2012-03-31 £ 605,876

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BROS (CHEPSTOW) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE BROS (CHEPSTOW) LTD.
Trademarks
We have not found any records of THE BROS (CHEPSTOW) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BROS (CHEPSTOW) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THE BROS (CHEPSTOW) LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THE BROS (CHEPSTOW) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BROS (CHEPSTOW) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BROS (CHEPSTOW) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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