General information

Name:

Whittington-beale Limited

Office Address:

101 Eaton House 38 Westferry Circus E14 8RN London

Number: 09545767

Incorporation date: 2015-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 signifies the founding of Whittington-beale Ltd, a company registered at 101 Eaton House, 38 Westferry Circus, London. That would make 9 years Whittington-beale has prospered in the business, as it was founded on 2015-04-16. The firm Companies House Registration Number is 09545767 and the area code is E14 8RN. The enterprise's registered with SIC code 74990, that means Non-trading company. Whittington-beale Limited filed its latest accounts for the financial period up to 2022/04/30. The company's latest confirmation statement was filed on 2023/04/16.

Regarding the following business, the full extent of director's obligations have so far been executed by Giles B. who was appointed on 2015-04-16.

Giles B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Giles B.

Role: Director

Appointed: 16 April 2015

Latest update: 1 April 2024

People with significant control

Giles B.
Notified on 16 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 2015-04-16
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 10 January 2017
Annual Accounts 12 February 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 12 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
9
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