BRIAN WHITTLE ASSOCIATES LIMITED

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BRIAN WHITTLE ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

01795013

Incorporation date

27/02/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

Second Floor, 1 Church Square, Leighton Buzzard, Bedfordshire LU7 1AECopy
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Latest events (Record since 27/02/1984)
dot icon08/12/2025
Confirmation statement made on 2025-11-16 with no updates
dot icon07/10/2025
Total exemption full accounts made up to 2025-07-31
dot icon15/01/2025
Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT United Kingdom to Second Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 2025-01-15
dot icon15/01/2025
Confirmation statement made on 2024-11-16 with updates
dot icon14/01/2025
Director's details changed for Mr Jeremy Lyndon Spencer Whittle on 2024-11-01
dot icon04/11/2024
Total exemption full accounts made up to 2024-07-31
dot icon30/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon22/11/2023
Director's details changed for Mr Jeremy Lyndon Spencer Whittle on 2023-11-22
dot icon22/11/2023
Confirmation statement made on 2023-11-16 with updates
dot icon19/12/2022
Total exemption full accounts made up to 2022-07-31
dot icon18/11/2022
Confirmation statement made on 2022-11-16 with updates
dot icon19/04/2022
Registered office address changed from The Counting House Nelson Street Hull Humberside HU1 1XE to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 2022-04-19
dot icon29/11/2021
Confirmation statement made on 2021-11-16 with updates
dot icon16/11/2021
Total exemption full accounts made up to 2021-07-31
dot icon27/07/2021
Change of share class name or designation
dot icon27/07/2021
Memorandum and Articles of Association
dot icon27/07/2021
Resolutions
dot icon26/07/2021
Particulars of variation of rights attached to shares
dot icon30/11/2020
Confirmation statement made on 2020-11-16 with updates
dot icon12/10/2020
Total exemption full accounts made up to 2020-07-31
dot icon23/01/2020
Registration of charge 017950130002, created on 2020-01-23
dot icon23/01/2020
Registration of charge 017950130004, created on 2020-01-23
dot icon23/01/2020
Registration of charge 017950130003, created on 2020-01-23
dot icon23/01/2020
Registration of charge 017950130005, created on 2020-01-23
dot icon16/01/2020
Director's details changed for Dr Jonathan Roydon Spencer Whittle on 2019-12-24
dot icon07/01/2020
Statement of capital following an allotment of shares on 2019-12-24
dot icon07/01/2020
Notification of Jonathan Royden Spencer Whittle as a person with significant control on 2019-12-24
dot icon07/01/2020
Notification of Jeremy Lyndon Spencer Whittle as a person with significant control on 2019-12-24
dot icon07/01/2020
Notification of Rebecca Helen Pasha as a person with significant control on 2019-12-24
dot icon07/01/2020
Cessation of Brian Anthony Whittle as a person with significant control on 2019-12-24
dot icon07/01/2020
Resolutions
dot icon16/12/2019
Registration of charge 017950130001, created on 2019-12-08
dot icon18/11/2019
Confirmation statement made on 2019-11-16 with no updates
dot icon31/10/2019
Total exemption full accounts made up to 2019-07-31
dot icon17/12/2018
Total exemption full accounts made up to 2018-07-31
dot icon16/11/2018
Confirmation statement made on 2018-11-16 with updates
dot icon30/08/2018
Appointment of Mrs Rebecca Helen Claire Pasha as a director on 2018-07-04
dot icon09/05/2018
Termination of appointment of Brian Anthony Whittle as a director on 2018-04-03
dot icon13/12/2017
Total exemption full accounts made up to 2017-07-31
dot icon16/11/2017
Confirmation statement made on 2017-11-16 with no updates
dot icon02/11/2017
Termination of appointment of Mary Violet Whittle as a director on 2017-10-11
dot icon02/11/2017
Termination of appointment of Mary Violet Whittle as a secretary on 2017-10-11
dot icon25/11/2016
Total exemption small company accounts made up to 2016-07-31
dot icon23/11/2016
Confirmation statement made on 2016-11-16 with updates
dot icon14/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon26/11/2015
Annual return made up to 2015-11-16 with full list of shareholders
dot icon26/11/2015
Director's details changed for Mr. Jeremy Lyndon Spencer Whittle on 2015-09-01
dot icon25/11/2015
Director's details changed for Mr. Jeremy Lyndon Spencer Whittle on 2015-09-01
dot icon13/07/2015
Director's details changed for Mary Violet Whittle on 2015-06-12
dot icon13/07/2015
Director's details changed for Mr Brian Anthony Whittle on 2015-06-12
dot icon13/07/2015
Secretary's details changed for Mary Violet Whittle on 2015-06-12
dot icon12/01/2015
Total exemption small company accounts made up to 2014-07-31
dot icon24/11/2014
Annual return made up to 2014-11-16 with full list of shareholders
dot icon09/12/2013
Total exemption small company accounts made up to 2013-07-31
dot icon18/11/2013
Annual return made up to 2013-11-16 with full list of shareholders
dot icon16/01/2013
Total exemption small company accounts made up to 2012-07-31
dot icon02/01/2013
Annual return made up to 2012-11-16 with full list of shareholders
dot icon16/08/2012
Statement of capital following an allotment of shares on 2012-07-31
dot icon09/08/2012
Resolutions
dot icon16/01/2012
Total exemption small company accounts made up to 2011-07-31
dot icon18/11/2011
Annual return made up to 2011-11-16 with full list of shareholders
dot icon18/03/2011
Total exemption small company accounts made up to 2010-07-31
dot icon19/01/2011
Termination of appointment of Rebecca Pasha as a director
dot icon16/11/2010
Annual return made up to 2010-11-16 with full list of shareholders
dot icon30/03/2010
Total exemption small company accounts made up to 2009-07-31
dot icon19/11/2009
Annual return made up to 2009-11-16 with full list of shareholders
dot icon19/11/2009
Director's details changed for Mary Violet Whittle on 2009-11-19
dot icon19/11/2009
Director's details changed for Brian Anthony Whittle on 2009-11-19
dot icon19/11/2009
Director's details changed for Jeremy Lyndon Spencer Whittle on 2009-11-19
dot icon19/11/2009
Director's details changed for Jonathan Roydon Spencer Whittle on 2009-11-19
dot icon19/11/2009
Director's details changed for Rebecca Helen Claire Pasha on 2009-11-19
dot icon04/12/2008
Total exemption small company accounts made up to 2008-07-31
dot icon18/11/2008
Return made up to 16/11/08; full list of members
dot icon23/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon16/11/2007
Return made up to 16/11/07; full list of members
dot icon12/02/2007
Total exemption small company accounts made up to 2006-07-31
dot icon15/12/2006
Return made up to 16/11/06; full list of members
dot icon06/04/2006
Total exemption small company accounts made up to 2005-07-31
dot icon29/11/2005
Return made up to 16/11/05; full list of members
dot icon07/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon23/11/2004
Return made up to 16/11/04; full list of members
dot icon03/02/2004
Total exemption small company accounts made up to 2003-07-31
dot icon24/12/2003
Secretary's particulars changed;director's particulars changed
dot icon24/12/2003
Director's particulars changed
dot icon16/12/2003
Director's particulars changed
dot icon16/12/2003
Return made up to 16/11/03; full list of members
dot icon02/03/2003
Secretary's particulars changed;director's particulars changed
dot icon02/03/2003
Director's particulars changed
dot icon23/01/2003
Total exemption small company accounts made up to 2002-07-31
dot icon07/12/2002
Return made up to 16/11/02; full list of members
dot icon06/08/2002
New director appointed
dot icon24/07/2002
Secretary resigned
dot icon25/01/2002
Total exemption small company accounts made up to 2001-07-31
dot icon20/11/2001
Return made up to 16/11/01; full list of members
dot icon27/07/2001
New secretary appointed
dot icon27/07/2001
New director appointed
dot icon27/02/2001
Accounts for a small company made up to 2000-07-31
dot icon12/02/2001
Return made up to 16/11/00; full list of members
dot icon18/07/2000
Accounts for a small company made up to 1999-07-31
dot icon24/11/1999
Return made up to 16/11/99; full list of members
dot icon26/04/1999
Accounts for a small company made up to 1998-07-31
dot icon27/11/1998
Return made up to 16/11/98; no change of members
dot icon28/04/1998
Accounts for a small company made up to 1997-07-31
dot icon13/02/1998
New director appointed
dot icon01/02/1998
Return made up to 16/11/97; no change of members
dot icon03/07/1997
Accounts for a small company made up to 1996-07-31
dot icon27/11/1996
Return made up to 16/11/96; full list of members
dot icon03/06/1996
Accounts for a small company made up to 1995-07-31
dot icon14/11/1995
New director appointed
dot icon14/11/1995
Return made up to 16/11/95; no change of members
dot icon28/01/1995
Accounts for a small company made up to 1994-07-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/11/1994
Return made up to 16/11/94; no change of members
dot icon25/05/1994
Accounts for a small company made up to 1993-07-31
dot icon23/11/1993
Return made up to 16/11/93; full list of members
dot icon14/05/1993
Accounts for a small company made up to 1992-07-31
dot icon25/11/1992
Return made up to 16/11/92; no change of members
dot icon07/07/1992
Accounts for a small company made up to 1991-07-31
dot icon16/12/1991
Return made up to 16/11/91; no change of members
dot icon30/06/1991
Accounts for a small company made up to 1990-07-31
dot icon16/01/1991
Return made up to 16/11/90; full list of members
dot icon01/05/1990
Accounting reference date extended from 30/04 to 31/07
dot icon10/01/1990
Full accounts made up to 1989-04-30
dot icon22/12/1989
Return made up to 16/11/89; full list of members
dot icon05/04/1989
Accounts for a small company made up to 1988-04-30
dot icon13/10/1988
Return made up to 19/09/88; full list of members
dot icon25/04/1988
Accounts for a small company made up to 1987-04-30
dot icon07/10/1987
Accounts for a small company made up to 1986-04-30
dot icon07/10/1987
Return made up to 17/09/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/10/1986
Accounts for a small company made up to 1985-04-30
dot icon22/09/1986
Return made up to 16/09/86; full list of members
dot icon30/08/1986
Director resigned;new director appointed
dot icon31/07/1986
Registered office changed on 31/07/86 from: 643 anlaby road hull humberside HU3 6SX
dot icon03/05/1986
Registered office changed on 03/05/86 from: 130 newbegih hornsea n humberside
dot icon27/02/1984
Miscellaneous
dot icon27/02/1984
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
94.64K
-
0.00
36.75K
-
2022
3
107.90K
-
0.00
31.25K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Jonathan Roydon Spencer Whittle
Director
20/07/2001 - Present
-
Whittle, Jeremy Lyndon Spencer
Director
01/08/1997 - Present
3
Pasha, Rebecca Helen Claire
Director
20/07/2001 - 19/01/2011
4
Pasha, Rebecca Helen Claire
Director
04/07/2018 - Present
4
Whittle, Mary Violet
Director
31/12/1992 - 11/10/2017
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BRIAN WHITTLE ASSOCIATES LIMITED

BRIAN WHITTLE ASSOCIATES LIMITED is an(a) Active company incorporated on 27/02/1984 with the registered office located at Second Floor, 1 Church Square, Leighton Buzzard, Bedfordshire LU7 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN WHITTLE ASSOCIATES LIMITED?

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BRIAN WHITTLE ASSOCIATES LIMITED is currently Active. It was registered on 27/02/1984 .

Where is BRIAN WHITTLE ASSOCIATES LIMITED located?

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BRIAN WHITTLE ASSOCIATES LIMITED is registered at Second Floor, 1 Church Square, Leighton Buzzard, Bedfordshire LU7 1AE.

What does BRIAN WHITTLE ASSOCIATES LIMITED do?

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BRIAN WHITTLE ASSOCIATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRIAN WHITTLE ASSOCIATES LIMITED?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-16 with no updates.