WHISTONBROOK TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

03531322

Incorporation date

20/03/1998

Size

Micro Entity

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1998)

25/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

18/03/2026

Micro company accounts made up to 2025-12-31

View PDF (9 pages)

22/12/2025

Termination of appointment of Elizabeth Ann Edwards as a director on 2025-12-22

View PDF (1 pages)

24/06/2025

Micro company accounts made up to 2024-12-31

View PDF (10 pages)

26/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

15/10/2024

Amended micro company accounts made up to 2022-12-31

View PDF (9 pages)

19/09/2024

Micro company accounts made up to 2023-12-31

View PDF (10 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

29/01/2024

Registered office address changed from Unit C24 110 Butterfield Butterfield Technical Park Hitchin Road Great Marlings, Luton, Bedfordshire LU2 8DL to Unit 47 Thrales End Lane Harpenden Hertfordshire AL5 3NS on 2024-01-29

View PDF (1 pages)

23/08/2023

Micro company accounts made up to 2022-12-31

View PDF (10 pages)

20/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (10 pages)

21/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

08/09/2021

Micro company accounts made up to 2020-12-31

View PDF (10 pages)

22/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

24/09/2020

Micro company accounts made up to 2019-12-31

View PDF (10 pages)

26/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (8 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (8 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

21/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

25/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

23/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

25/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (11 pages)

25/03/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

26/03/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (11 pages)

26/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (11 pages)

29/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

09/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Elizabeth Ann Edwards on 2010-03-19

View PDF (2 pages)

23/03/2010

Director's details changed for Stephen John Edwards on 2010-03-19

View PDF (2 pages)

23/03/2010

Secretary's details changed for Stephanie Jane Mcintyre on 2010-03-19

View PDF (1 pages)

23/03/2010

Director's details changed for Stephanie Jane Mcintyre on 2010-03-19

View PDF (2 pages)

26/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

26/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

25/03/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

15/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

13/09/2007

Registered office changed on 13/09/07 from: the spires 2 adelaide street luton bedfordshire LU1 5DU

View PDF (1 pages)

21/03/2007

Return made up to 20/03/07; full list of members

View PDF (3 pages)

05/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

23/03/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

06/01/2006

Amended accounts made up to 2004-12-31

View PDF (10 pages)

20/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

29/06/2005

£ sr 25@1 02/09/04

View PDF (1 pages)

17/05/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

12/05/2004

Director resigned

View PDF (1 pages)

16/04/2004

Return made up to 20/03/04; full list of members

View PDF (9 pages)

16/04/2004

Ad 19/03/04--------- £ si 25@1=25 £ ic 250/275

View PDF (2 pages)

28/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

22/08/2003

New director appointed

View PDF (2 pages)

10/04/2003

Return made up to 20/03/03; full list of members

View PDF (9 pages)

05/04/2003

Director resigned

View PDF (1 pages)

16/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

27/03/2002

Return made up to 20/03/02; full list of members

View PDF (8 pages)

19/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

06/04/2001

Return made up to 20/03/01; full list of members

View PDF (8 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

30/03/2000

Ad 02/03/00--------- £ si 50@1

View PDF (2 pages)

30/03/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

Nc inc already adjusted 01/03/00

View PDF (1 pages)

16/03/2000

Resolutions

View PDF (1 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

14/04/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

14/04/1999

Accounting reference date shortened from 31/03/99 to 01/01/99

View PDF (1 pages)

16/04/1998

Ad 03/04/98--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

27/03/1998

Registered office changed on 27/03/98 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (0 pages)

27/03/1998

New director appointed

View PDF (0 pages)

27/03/1998

New secretary appointed;new director appointed

View PDF (0 pages)

25/03/1998

Director resigned

View PDF (1 pages)

25/03/1998

Secretary resigned

View PDF (1 pages)

20/03/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

01/01/2026

Next due on

01/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
111.75K
-
0.00
-
-

2022
2
122.99K
-
172.58K
-
-

2022
2
122.99K
-
172.58K
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

122.99K £10.06 % *

Total Assets(GBP)

Turnover(GBP)

172.58K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bhardwaj, Ashok	Nominee Secretary	19/03/1998 - 19/03/1998	4875
Bhardwaj Corporate Services Limited	Nominee Director	19/03/1998 - 19/03/1998	6099
Edwards, Stephen John	Director	20/03/1998 - Present	-
Mcintyre, Stephanie Jane	Director	20/03/1998 - Present	-
Birch, Brian Jeffrey	Director	19/03/2000 - 13/03/2003	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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05686149

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LAID BACK COUNTRY PURSUITS LIMITEDThe Villa Oakfield Fishery, Kingswood Lane, Kingswood Aylesbury, Bucks HP18 0EQ

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Freshwater fishing

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DWS WELLS LTD2 Boynds Drive, Inverurie, Aberdeenshire AB51 6AW

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Description

About WHISTONBROOK TECHNOLOGIES LIMITED

WHISTONBROOK TECHNOLOGIES LIMITED is an(a) Active company incorporated on 20/03/1998 with the registered office located at Unit 47 Thrales End Lane, Harpenden, Hertfordshire AL5 3NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WHISTONBROOK TECHNOLOGIES LIMITED?

WHISTONBROOK TECHNOLOGIES LIMITED is currently Active. It was registered on 20/03/1998 .

Where is WHISTONBROOK TECHNOLOGIES LIMITED located?

WHISTONBROOK TECHNOLOGIES LIMITED is registered at Unit 47 Thrales End Lane, Harpenden, Hertfordshire AL5 3NS.

What does WHISTONBROOK TECHNOLOGIES LIMITED do?

WHISTONBROOK TECHNOLOGIES LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does WHISTONBROOK TECHNOLOGIES LIMITED have?

WHISTONBROOK TECHNOLOGIES LIMITED had 2 employees in 2022.

What is the latest filing for WHISTONBROOK TECHNOLOGIES LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-20 with no updates.