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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

Also on 3 other boards

Mr Brian Vincent Kilcullen

director · Since 25/05/2021

FINANCE CONSULTANT

BRITISH · ENGLAND

Also on 11 other boards

Ms Belinda Smith

director · Since 18/01/2023

DIRECTOR

GERMAN · ENGLAND

Also on 5 other boards

Nathan Luff

secretary · Since 18/01/2023

Lady Begona Fry

director · Since 23/02/2023

DIRECTOR

SPANISH · UNITED KINGDOM

Also on 3 other boards

Roger Gordon Fry

director · Since 15/01/2014

British · Spain

Brian Vincent Kilcullen

director · Since 25/05/2021

British · England

Nathan Luff

secretary · Since 18/01/2023

Belinda Smith

director · Since 18/01/2023

German · England

Begona Fry

director · Since 23/02/2023

Spanish · United Kingdom

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

status → active
2026-07-26

Active

type → oversea-company
2026-07-26

Other company type

address line1 → 3rd Floor 44 Esplanade
2026-07-26

3RD FLOOR

post town → St Helier
2026-07-26

ST HELIER

officer appointed → LUFF, Nathan
2026-07-26
officer appointed → FRY, Begona, Lady
2026-07-26
officer appointed → FRY, Roger Gordon, Sir
2026-07-26
officer appointed → KILCULLEN, Brian Vincent
2026-07-26
officer appointed → SMITH, Belinda
2026-07-26