Introduction
Watch Company
C
CHB ENTERPRISES LIMITED
CHB ENTERPRISES LIMITED is an active company incorporated on 3 March 2020 with the registered office located in Tenbury Wells. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHB ENTERPRISES LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12495818
LTD Company
Age
6 Years
Incorporated 3 March 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
1 Church Walk Tenbury Wells, WR15 8HT,
Previous Addresses
St Michael's College Oldwood Road St. Michaels Tenbury Wells WR15 8PH England
From: 30 January 2023To: 12 August 2024
10 Norwich Street London EC4A 1BD United Kingdom
From: 3 March 2020To: 30 January 2023
15 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Sept 20
Appoint Corporate Director Company With ...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Share Issue
Sept 23
Capital Alter Shares Consolidation
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Capital Update
Feb 24
Capital Statement Capital Company With D...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
New Owner
Feb 26
Notification Of A Person With Significan...
4
Funding
9
Officers
1
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
LUFF, Nathan
ActiveChurch Walk, Tenbury WellsWR15 8HT
Secretary
Appointed 18 Jan 2023
LUFF, Nathan
Church Walk, Tenbury WellsWR15 8HT
Secretary
18 Jan 2023
Active
FRANKLIN, Ian
ActiveChurch Walk, Tenbury WellsWR15 8HT
Born April 1966
Director
Appointed 18 Jan 2023
FRANKLIN, Ian
Church Walk, Tenbury WellsWR15 8HT
Born April 1966
Director
18 Jan 2023
Active
FRY, Begona, Lady
ActiveChurch Walk, Tenbury WellsWR15 8HT
Born January 1954
Director
Appointed 23 Feb 2023
FRY, Begona, Lady
Church Walk, Tenbury WellsWR15 8HT
Born January 1954
Director
23 Feb 2023
Active
FRY, Roger Gordon, Sir
ActiveChurch Walk, Tenbury WellsWR15 8HT
Born January 1943
Director
Appointed 03 Mar 2020
FRY, Roger Gordon, Sir
Church Walk, Tenbury WellsWR15 8HT
Born January 1943
Director
03 Mar 2020
Active
KILCULLEN, Brian Vincent
ActiveChurch Walk, Tenbury WellsWR15 8HT
Born December 1961
Director
Appointed 25 May 2021
KILCULLEN, Brian Vincent
Church Walk, Tenbury WellsWR15 8HT
Born December 1961
Director
25 May 2021
Active
SMITH, Belinda
ActiveChurch Walk, Tenbury WellsWR15 8HT
Born July 1980
Director
Appointed 18 Jan 2023
SMITH, Belinda
Church Walk, Tenbury WellsWR15 8HT
Born July 1980
Director
18 Jan 2023
Active
CHOPPING, HART AND BIDDLECOMB LIMITED
ActiveEsplanade, St HelierJE4 9WG
Corporate director
Appointed 20 Aug 2020
CHOPPING, HART AND BIDDLECOMB LIMITED
Esplanade, St HelierJE4 9WG
Corporate director
20 Aug 2020
Active
SMITH, Belinda
ResignedOldwood Road, Tenbury WellsWR15 8PH
Secretary
Appointed 20 Aug 2020
Resigned 18 Jan 2023
SMITH, Belinda
Oldwood Road, Tenbury WellsWR15 8PH
Secretary
20 Aug 2020
Resigned 18 Jan 2023
Resigned
FRY, Rebecca
ResignedChurch Walk, Tenbury WellsWR15 8HT
Born January 1995
Director
Appointed 14 Dec 2023
Resigned 18 Jan 2025
FRY, Rebecca
Church Walk, Tenbury WellsWR15 8HT
Born January 1995
Director
14 Dec 2023
Resigned 18 Jan 2025
Resigned
FRY, Victoria Begona
ResignedOldwood Road, Tenbury WellsWR15 8PH
Born February 1990
Director
Appointed 26 Aug 2020
Resigned 10 Dec 2023
FRY, Victoria Begona
Oldwood Road, Tenbury WellsWR15 8PH
Born February 1990
Director
26 Aug 2020
Resigned 10 Dec 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lady Maria Begona Fry
ActiveTenbury WellsWR15 8HT
Born January 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Feb 2026
Lady Maria Begona Fry
Tenbury WellsWR15 8HT
Born January 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Feb 2026
Active
Sir Roger Gordon Fry
ActiveChurch Walk, Tenbury WellsWR15 8HT
Born January 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2020
Sir Roger Gordon Fry
Church Walk, Tenbury WellsWR15 8HT
Born January 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2020
Active
Filing History
55
Description
Type
Date Filed
Document
16 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
29 August 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
29 August 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 August 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
5 September 2023
30 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 January 2021
10 September 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 September 2020
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2020
28 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 April 2020
3 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2020