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WHIPP & BOURNE LIMITED - Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom
Company Information
- Company registration number
- 02641487
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nottingham Road
- Loughborough
- Leicestershire
- LE11 1EX
- England Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England UK
Management
- Managing Directors
- HEWITSON, Benjamin Peter Thexton
- LORDEREAU, Christian Bernard
- PITRAT, Nicolas Robert Louis
- Company secretaries
- HEWITSON, Benjamin Peter Thexton
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-29
- Age Of Company 1991-08-29 32 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Brush Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BATCHFOLLOW LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2023-10-25
- Last Date: 2022-10-11
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WHIPP & BOURNE LIMITED Company Description
- WHIPP & BOURNE LIMITED is a ltd registered in United Kingdom with the Company reg no 02641487. Its current trading status is "live". It was registered 1991-08-29. It was previously called BATCHFOLLOW LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at Nottingham Road .
Get WHIPP & BOURNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whipp & Bourne Limited - Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom
- 1991-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-24) - AD01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-20) - AD01
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move-registers-to-registered-office-company-with-new-address (2022-10-25) - AD04
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confirmation-statement-with-no-updates (2022-10-25) - CS01
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accounts-with-accounts-type-full (2022-12-28) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
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change-to-a-person-with-significant-control (2021-09-07) - PSC05
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-24) - AD01
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termination-secretary-company-with-name-termination-date (2021-06-24) - TM02
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-10-21) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-24) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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accounts-with-accounts-type-full (2020-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-22) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-09) - CH01
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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change-sail-address-company-with-new-address (2019-08-23) - AD02
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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change-person-director-company-with-change-date (2019-09-13) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-11) - CS01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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accounts-with-accounts-type-full (2018-06-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-11) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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accounts-with-accounts-type-full (2016-07-26) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-14) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-full (2015-07-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-made-up-date (2014-06-18) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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appoint-person-secretary-company-with-name (2013-11-25) - AP03
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termination-secretary-company-with-name (2013-11-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-made-up-date (2013-09-12) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-06-25) - AA
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resolution (2012-07-31) - RESOLUTIONS
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legacy (2012-07-31) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-07-31) - SH19
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legacy (2012-07-31) - SH20
keyboard_arrow_right 2011
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resolution (2011-11-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-made-up-date (2011-07-21) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-17) - SH20
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auditors-resignation-company (2009-02-02) - AUD
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legacy (2009-08-24) - 88(2)
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legacy (2009-09-04) - 353
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legacy (2009-09-27) - 88(2)
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capital-statement-capital-company-with-date-currency-figure (2009-12-17) - SH19
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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accounts-with-made-up-date (2009-10-28) - AA
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resolution (2009-12-17) - RESOLUTIONS
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legacy (2009-12-17) - CAP-SS
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-11-06) - AA
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legacy (2008-11-11) - 225
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legacy (2008-10-02) - 288a
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legacy (2008-09-29) - 287
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legacy (2008-10-01) - 288b
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legacy (2008-07-04) - 288b
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legacy (2008-07-07) - 288a
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legacy (2008-07-09) - 288a
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legacy (2008-09-29) - 353
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legacy (2008-09-29) - 190
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legacy (2008-09-29) - 363a
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legacy (2008-09-04) - 287
keyboard_arrow_right 2007
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legacy (2007-09-17) - 363s
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accounts-with-made-up-date (2007-09-14) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-09-14) - AA
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legacy (2006-09-14) - 363s
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accounts-amended-with-accounts-type-full (2006-04-12) - AAMD
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accounts-amended-with-accounts-type-full (2006-04-06) - AAMD
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accounts-with-made-up-date (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-01-26) - 288b
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legacy (2005-01-26) - 288a
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legacy (2005-02-28) - 288a
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legacy (2005-10-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-03) - 363a
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accounts-with-made-up-date (2004-08-09) - AA
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legacy (2004-07-06) - 288a
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legacy (2004-07-01) - 288b
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legacy (2004-09-24) - 287
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-28) - AA
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legacy (2003-09-15) - 363a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-11-22) - AA
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legacy (2002-11-16) - 288c
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legacy (2002-11-16) - 353
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legacy (2002-09-23) - 363a
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auditors-resignation-company (2002-08-15) - AUD
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accounts-with-made-up-date (2002-01-28) - AA
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-02-05) - AA
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legacy (2001-04-14) - 288c
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legacy (2001-09-12) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-07) - 353
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legacy (2000-09-21) - 363a
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legacy (2000-05-04) - 287
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legacy (2000-05-04) - 353
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-04) - AA
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legacy (1999-08-25) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-17) - AA
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legacy (1998-09-03) - 363a
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legacy (1998-06-05) - 288a
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legacy (1998-02-02) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-19) - AA
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legacy (1997-09-09) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-05) - 363a
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accounts-with-accounts-type-dormant (1996-08-13) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-08) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-08) - AA
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accounts-with-accounts-type-dormant (1994-01-19) - AA
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legacy (1994-11-11) - 363x
keyboard_arrow_right 1993
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legacy (1993-11-12) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-12-21) - AA
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resolution (1992-12-21) - RESOLUTIONS
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legacy (1992-11-16) - 363x
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legacy (1992-04-27) - 224
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certificate-change-of-name-company (1992-01-06) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-12-13) - 287
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legacy (1991-10-09) - 288
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legacy (1991-10-09) - 287
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incorporation-company (1991-08-29) - NEWINC