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Companies House/Beckton/Company profile

CHAN BROTHERS LIMITED

Active
02633459·incorporated 1991-07-30

CHAN BROTHERS LIMITED is an active UK private limited company, incorporated on 30 July 1991 at Companies House (number 02633459; OpenRegistry canonical ID GB-02633459-chan-brothers-limited). Sophymarine's OpenRegistry classifies it under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs), one of 2,720 active UK entities in that code and one of 36 active companies registered in Beckton, London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-07-30
Registered Address
UNIT 2, BLOCK B GEMINI BUSINESS PARK, HORNET WAY, BECKTON, LONDON, E6 7FF
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHAN BROTHERS LIMITED has 2 persons with significant control on file:

  • Miss Jennifer Gei Har Chan born 1976 resident in United Kingdom, British national. Notified 2018-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Geraldine Shan Liang Chan born 1979 resident in United Kingdom, British national. Notified 2018-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Alethea Yueng Sann Tang Chan born 1979 resident in Hong Kong, Singaporean national. Notified 2016-04-06. Ceased 2018-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46380 (Wholesale of other food, including fish, crustaceans and molluscs):

Other companies registered in Beckton: