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Chopping, Hart & Biddlecomb Limited

FC031710

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 44 Esplanade, St Helier
Incorporated 20/12/2013

Compliance

Last accounts

31/08/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Sir Roger Gordon Fry

director · Since 15/01/2014

NONE

BRITISH · SPAIN · Age 83

Also on 3 other boards

Mr Brian Vincent Kilcullen

director · Since 25/05/2021

FINANCE CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 11 other boards

Ms Belinda Smith

director · Since 18/01/2023

DIRECTOR

GERMAN · ENGLAND · Age 46

Also on 5 other boards

Nathan Luff

secretary · Since 18/01/2023

Lady Begona Fry

director · Since 23/02/2023

DIRECTOR

SPANISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Roger Gordon Fry

director · Since 15/01/2014

British · Spain · Age 83

Brian Vincent Kilcullen

director · Since 25/05/2021

British · England · Age 64

Nathan Luff

secretary · Since 18/01/2023

Belinda Smith

director · Since 18/01/2023

German · England · Age 46

Begona Fry

director · Since 23/02/2023

Spanish · United Kingdom · Age 72

Former

Bond Secretaries Limited

corporate secretary · Resigned 30/04/2015

Natasha Claire Hunt

secretary · Resigned 31/08/2015

Paul Lindup

secretary · Resigned 19/06/2017

Stuart Mcfarlane Higgins

director · Resigned 30/06/2017

Susan Jane Smith

secretary · Resigned 25/01/2018

Rebecca Fry

director · Resigned 05/02/2018

Nicola Jane Walker

director · Resigned 21/10/2019

Susan Leslie Collins

secretary · Resigned 31/08/2020

Richard Schofield

director · Resigned 13/01/2022

Belinda Smith

secretary · Resigned 18/01/2023

Victoria Begona Fry

director · Resigned 10/12/2023

Rebecca Fry

director · Resigned 18/01/2025

Change History

statusactive
2026-07-26

Active

typeoversea-company
2026-07-26

Other company type

address line13rd Floor 44 Esplanade
2026-07-26

3RD FLOOR

post townSt Helier
2026-07-26

ST HELIER

officer appointedLUFF, Nathan
2026-07-26
officer appointedFRY, Begona, Lady
2026-07-26
officer appointedFRY, Roger Gordon, Sir
2026-07-26
officer appointedKILCULLEN, Brian Vincent
2026-07-26
officer appointedSMITH, Belinda
2026-07-26