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Westbrook Whitfield Brighton Road Ltd, NW3 2NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WESTBROOK WHITFIELD BRIGHTON ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westbrook Whitfield Brighton Road Ltd. The company was founded 5 years ago and was given the registration number 11530387. The firm's registered office is in LONDON. You can find them at 38 Constantine Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WESTBROOK WHITFIELD BRIGHTON ROAD LTD
Company Number:11530387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:38 Constantine Road, London, England, NW3 2NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38 Constantine Road, London, United Kingdom, NW3 2NG

Director21 August 2018Active
76, Manchester Road, Denton, Manchester, England, M34 3PS

Director21 August 2018Active

People with Significant Control

Mr Kane Gary Jackson
Notified on:21 August 2018
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:76, Manchester Road, Manchester, England, M34 3PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark Laurence Whitfield
Notified on:21 August 2018
Status:Active
Date of birth:September 1986
Nationality:English
Country of residence:United Kingdom
Address:38 Constantine Road, London, United Kingdom, NW3 2NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Change of name

Certificate change of name company.

Download
2023-01-20Accounts

Accounts with accounts type total exemption full.

Download
2022-10-14Confirmation statement

Confirmation statement with updates.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Persons with significant control

Cessation of a person with significant control.

Download
2022-10-14Officers

Termination director company with name termination date.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Capital

Capital allotment shares.

Download
2021-05-28Address

Change registered office address company with date old address new address.

Download
2021-05-14Accounts

Accounts with accounts type dormant.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

Download
2021-05-14Resolution

Resolution.

Download
2021-05-12Capital

Capital allotment shares.

Download
2021-05-12Address

Change registered office address company with date old address new address.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Address

Change registered office address company with date old address new address.

Download
2019-10-08Accounts

Accounts with accounts type dormant.

Download
2019-09-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-11Officers

Change person director company with change date.

Download
2018-09-11Persons with significant control

Change to a person with significant control.

Download
2018-09-11Officers

Change person director company with change date.

Download
2018-08-21Incorporation

Incorporation company.

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