Brian Whittle Associates Limited

Company Name	Brian Whittle Associates Limited
Company Status	Active
Company Number	01795013
Category	Private Limited Company
Incorporation Date	27 February 1984(40 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeremy Lyndon Spencer Whittle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(13 years, 5 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marsh Wood House Annexe Ravensden Road Renhold Bedford MK41 0JY

Director Name	Dr Jonathan Roydon Spencer Whittle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 July 2001(17 years, 4 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Ravelston Dykes Road Edinburgh EH4 3PA Scotland

Director Name	Mrs Rebecca Helen Claire Pasha
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 July 2018(34 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT

Director Name	Mary Violet Whittle
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Applied Analysis Ltd Essential Drug Co Ltd
Correspondence Address	Mere Close Hull Road Hornsea North Humberside HU18 1RJ

Director Name	Dr Brian Anthony Whittle
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(7 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (resigned 03 April 2018)
Role	Pharmacist
Country of Residence	England
Correspondence Address	3 Hillcrest Close Loughton Milton Keynes MK5 8BJ

Secretary Name	Mary Violet Whittle
Nationality	British
Status	Resigned
Appointed	16 November 1991(7 years, 8 months after company formation)
Appointment Duration	25 years, 11 months (resigned 11 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hillcrest Close Loughton Milton Keynes MK5 8BJ

Director Name	Mary Violet Whittle
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 10 months after company formation)
Appointment Duration	24 years, 9 months (resigned 11 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hillcrest Close Loughton Milton Keynes MK5 8BJ

Director Name	Mrs Rebecca Helen Claire Pasha
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(17 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 19 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Lodge Farm Court Castlethorpe Milton Keynes Buckinghamshire MK19 7HA

Secretary Name	Mrs Rebecca Helen Claire Pasha
Nationality	British
Status	Resigned
Appointed	20 July 2001(17 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 20 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Lodge Farm Court Castlethorpe Milton Keynes Buckinghamshire MK19 7HA

Contact

Website	searchme4.co.uk
Email address	[email protected]
Telephone	0121 7061408
Telephone region	Birmingham

Location

Registered Address	Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Dunswell/Thearne
Address Matches	Over 80 other UK companies use this postal address

Shareholders

198k at £1	Brian Anthony Whittle 99.00% Ordinary
2k at £1	Mary Whittle 1.00% Ordinary

Financials

Year	2014
Net Worth	£196,603
Cash	£8,487
Current Liabilities	£55,519

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

23 January 2020	Delivered on: 23 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 18 mill road kislingbury northamptonshire NN7 4BB (land registry title no: NN214311). Outstanding
23 January 2020	Delivered on: 23 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 5 (a & b) duke street, kettering, northamptonshire, NN16 9DY (land registry title no: NN72780). Outstanding
23 January 2020	Delivered on: 23 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 98 high street (flats 1 - 4) dunstable LU6 1LN (land registry title no: BD37414). Outstanding
23 January 2020	Delivered on: 23 January 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 2 connolly road, northampton, NN5 6GL (land registry title no: NN25063). Outstanding
8 December 2019	Delivered on: 16 December 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

22 November 2023	Confirmation statement made on 16 November 2023 with updates (5 pages)
22 November 2023	Director's details changed for Mr Jeremy Lyndon Spencer Whittle on 22 November 2023 (2 pages)
19 December 2022	Total exemption full accounts made up to 31 July 2022 (11 pages)
18 November 2022	Confirmation statement made on 16 November 2022 with updates (5 pages)
19 April 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 19 April 2022 (1 page)
29 November 2021	Confirmation statement made on 16 November 2021 with updates (5 pages)
16 November 2021	Total exemption full accounts made up to 31 July 2021 (12 pages)
27 July 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
27 July 2021	Memorandum and Articles of Association (12 pages)
27 July 2021	Change of share class name or designation (2 pages)
26 July 2021	Particulars of variation of rights attached to shares (3 pages)
30 November 2020	Confirmation statement made on 16 November 2020 with updates (4 pages)
12 October 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
23 January 2020	Registration of charge 017950130005, created on 23 January 2020 (6 pages)
23 January 2020	Registration of charge 017950130003, created on 23 January 2020 (6 pages)
23 January 2020	Registration of charge 017950130004, created on 23 January 2020 (6 pages)
23 January 2020	Registration of charge 017950130002, created on 23 January 2020 (6 pages)
16 January 2020	Director's details changed for Dr Jonathan Roydon Spencer Whittle on 24 December 2019 (2 pages)
7 January 2020	Notification of Jonathan Royden Spencer Whittle as a person with significant control on 24 December 2019 (2 pages)
7 January 2020	Statement of capital following an allotment of shares on 24 December 2019 GBP 200,001 (4 pages)
7 January 2020	Cessation of Brian Anthony Whittle as a person with significant control on 24 December 2019 (3 pages)
7 January 2020	Notification of Rebecca Helen Pasha as a person with significant control on 24 December 2019 (2 pages)
7 January 2020	Notification of Jeremy Lyndon Spencer Whittle as a person with significant control on 24 December 2019 (2 pages)
7 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
16 December 2019	Registration of charge 017950130001, created on 8 December 2019 (9 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
17 December 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
30 August 2018	Appointment of Mrs Rebecca Helen Claire Pasha as a director on 4 July 2018 (2 pages)
9 May 2018	Termination of appointment of Brian Anthony Whittle as a director on 3 April 2018 (1 page)
13 December 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
2 November 2017	Termination of appointment of Mary Violet Whittle as a director on 11 October 2017 (1 page)
2 November 2017	Termination of appointment of Mary Violet Whittle as a director on 11 October 2017 (1 page)
2 November 2017	Termination of appointment of Mary Violet Whittle as a secretary on 11 October 2017 (1 page)
2 November 2017	Termination of appointment of Mary Violet Whittle as a secretary on 11 October 2017 (1 page)
25 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
26 November 2015	Director's details changed for Mr. Jeremy Lyndon Spencer Whittle on 1 September 2015 (2 pages)
26 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 200,000 (7 pages)
26 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 200,000 (7 pages)
26 November 2015	Director's details changed for Mr. Jeremy Lyndon Spencer Whittle on 1 September 2015 (2 pages)
25 November 2015	Director's details changed for Mr. Jeremy Lyndon Spencer Whittle on 1 September 2015 (2 pages)
25 November 2015	Director's details changed for Mr. Jeremy Lyndon Spencer Whittle on 1 September 2015 (2 pages)
13 July 2015	Secretary's details changed for Mary Violet Whittle on 12 June 2015 (3 pages)
13 July 2015	Director's details changed for Mary Violet Whittle on 12 June 2015 (4 pages)
13 July 2015	Director's details changed for Mr Brian Anthony Whittle on 12 June 2015 (4 pages)
13 July 2015	Director's details changed for Mr Brian Anthony Whittle on 12 June 2015 (4 pages)
13 July 2015	Secretary's details changed for Mary Violet Whittle on 12 June 2015 (3 pages)
13 July 2015	Director's details changed for Mary Violet Whittle on 12 June 2015 (4 pages)
12 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
12 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 200,000 (7 pages)
24 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 200,000 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200,000 (7 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 200,000 (7 pages)
16 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
16 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
2 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
16 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 200,000 (4 pages)
16 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 200,000 (4 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
16 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 January 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
18 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
18 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
19 January 2011	Termination of appointment of Rebecca Pasha as a director (1 page)
19 January 2011	Termination of appointment of Rebecca Pasha as a director (1 page)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 November 2009	Director's details changed for Jonathan Roydon Spencer Whittle on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Rebecca Helen Claire Pasha on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Brian Anthony Whittle on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Brian Anthony Whittle on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Rebecca Helen Claire Pasha on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Mary Violet Whittle on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Jonathan Roydon Spencer Whittle on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Jeremy Lyndon Spencer Whittle on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Jeremy Lyndon Spencer Whittle on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mary Violet Whittle on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
4 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
18 November 2008	Return made up to 16/11/08; full list of members (5 pages)
18 November 2008	Return made up to 16/11/08; full list of members (5 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
16 November 2007	Return made up to 16/11/07; full list of members (3 pages)
16 November 2007	Return made up to 16/11/07; full list of members (3 pages)
12 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
12 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 December 2006	Return made up to 16/11/06; full list of members (8 pages)
15 December 2006	Return made up to 16/11/06; full list of members (8 pages)
6 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
29 November 2005	Return made up to 16/11/05; full list of members (8 pages)
29 November 2005	Return made up to 16/11/05; full list of members (8 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
23 November 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
24 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2003	Director's particulars changed (1 page)
2 March 2003	Director's particulars changed (1 page)
2 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
23 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
7 December 2002	Return made up to 16/11/02; full list of members (8 pages)
7 December 2002	Return made up to 16/11/02; full list of members (8 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	Secretary resigned (1 page)
25 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
20 November 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
27 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
12 February 2001	Return made up to 16/11/00; full list of members (7 pages)
12 February 2001	Return made up to 16/11/00; full list of members (7 pages)
18 July 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
18 July 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
24 November 1999	Return made up to 16/11/99; full list of members (7 pages)
24 November 1999	Return made up to 16/11/99; full list of members (7 pages)
26 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
26 April 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
27 November 1998	Return made up to 16/11/98; no change of members (4 pages)
27 November 1998	Return made up to 16/11/98; no change of members (4 pages)
28 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
28 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
1 February 1998	Return made up to 16/11/97; no change of members (4 pages)
1 February 1998	Return made up to 16/11/97; no change of members (4 pages)
3 July 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
3 July 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
27 November 1996	Return made up to 16/11/96; full list of members (6 pages)
27 November 1996	Return made up to 16/11/96; full list of members (6 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
14 November 1995	Return made up to 16/11/95; no change of members (4 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	Return made up to 16/11/95; no change of members (4 pages)
14 November 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
27 February 1984	Incorporation (13 pages)
27 February 1984	Certificate of incorporation (1 page)
27 February 1984	Incorporation (13 pages)
27 February 1984	Certificate of incorporation (1 page)

Brian Whittle Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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