BRIAN WHINCUP & SONS LIMITED
Overview
| Company Name | BRIAN WHINCUP & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04681915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIAN WHINCUP & SONS LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
- Freight transport by road (49410) / Transportation and storage
Where is BRIAN WHINCUP & SONS LIMITED located?
| Registered Office Address | Leeming Lane Kirby Hill Boroughbridge YO51 9JP York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIAN WHINCUP & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRIAN WHINCUP & SONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for BRIAN WHINCUP & SONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Apr 01, 2025
| 4 pages | SH06 | ||||||
Cessation of Benjamin Brian Whincup as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||
Change of details for Mr Thomas David Whincup as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||
Termination of appointment of Benjamin Brian Whincup as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Nov 18, 2020 with updates | 4 pages | CS01 | ||||||
Director's details changed for Ben Whincup on Nov 18, 2020 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Thomas David Whincup on Jan 31, 2019 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||
Secretary's details changed for Debbie Jane Whincup on Jun 24, 2018 | 1 pages | CH03 | ||||||
Director's details changed for Debbie Jane Whincup on Jun 24, 2018 | 2 pages | CH01 | ||||||
Who are the officers of BRIAN WHINCUP & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHINCUP, Debbie Jane | Secretary | Whitegate Lane Marton Le Moor HG4 5AT Ripon Beech View England | British | 122692770001 | ||||||
| WHINCUP, Debbie Jane | Director | Whitegate Lane Marton Le Moor HG4 5AT Ripon Beech View England | England | British | 122692770002 | |||||
| WHINCUP, John Brian | Director | Whitegate Lane Marton Le Moor HG4 5AT Ripon Beech View England | England | British | 88684570002 | |||||
| WHINCUP, Thomas David | Director | Dishforth YO7 3LP Thirsk Marita House England | England | British | 122692840003 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| WHINCUP, Benjamin Brian | Director | Dunkeswick Harewood LS17 9LP Leeds 184 The Cottage West Yorkshire England | United Kingdom | British | 156007050002 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of BRIAN WHINCUP & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin Brian Whincup | Apr 06, 2016 | Kirby Hill Boroughbridge YO51 9JP York Leeming Lane England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas David Whincup | Apr 06, 2016 | Kirby Hill Boroughbridge YO51 9JP York Leeming Lane England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0