WHITTLES PROPERTIES BRUNEL LIMITED

Overview

Company Name	WHITTLES PROPERTIES BRUNEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06815148
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITTLES PROPERTIES BRUNEL LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is WHITTLES PROPERTIES BRUNEL LIMITED located?

Registered Office Address	20 Cranbourn Street WC2H 7AA London England
Undeliverable Registered Office Address	No

What are the latest accounts for WHITTLES PROPERTIES BRUNEL LIMITED?

Next Accounts
Overdue	No
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 WHITTLES PROPERTIES BRUNEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for WHITTLES PROPERTIES BRUNEL LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Accounts for a small company made up to Mar 31, 2025	28 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Accounts for a small company made up to Mar 31, 2024	28 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Dec 08, 2023	Accounts for a small company made up to Mar 31, 2023	28 pages	AA

Feb 08, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Aug 12, 2022	Accounts for a small company made up to Mar 31, 2022	28 pages	AA

Feb 22, 2022	Appointment of Mrs Sian Evans as a director on Feb 22, 2022	2 pages	AP01

Feb 21, 2022	Termination of appointment of Amy Louise Blackwell as a director on Feb 21, 2022	1 pages	TM01

Jan 28, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Accounts for a small company made up to Mar 31, 2021	27 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Accounts for a small company made up to Mar 31, 2020	28 pages	AA

Aug 03, 2020	Director's details changed for Mr Alan Peelo on Aug 03, 2020	2 pages	CH01

Jul 22, 2020	Appointment of Mrs Amy Louise Blackwell as a director on Jul 22, 2020	2 pages	AP01

Jul 22, 2020	Termination of appointment of Lucy Isobel Robinson as a director on Jul 21, 2020	1 pages	TM01

Feb 11, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Director's details changed for Mr Peter Hawthorne on Jan 28, 2020	2 pages	CH01

Oct 25, 2019	Registered office address changed from One Kemble Street London WC2B 4AN to 20 Cranbourn Street London WC2H 7AA on Oct 25, 2019	1 pages	AD01

Aug 08, 2019	Accounts for a small company made up to Mar 31, 2019	25 pages	AA

Apr 04, 2019	Appointment of Mr Alan Peelo as a director on Mar 22, 2019	2 pages	AP01

Apr 04, 2019	Termination of appointment of David Joy as a director on Mar 22, 2019	1 pages	TM01

Feb 14, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	CS01

Jun 29, 2018	Accounts for a small company made up to Mar 31, 2018	22 pages	AA

Feb 14, 2018	Confirmation statement made on Feb 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WHITTLES PROPERTIES BRUNEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Sian Cranbourn Street WC2H 7AA London 20 England	Feb 22, 2022		Director	Cranbourn Street WC2H 7AA London 20 England	United Kingdom	British	1973-4	Director	292796390001
HAWTHORNE, Peter Cranbourn Street WC2H 7AA London 20 England	Feb 12, 2009		Director	Cranbourn Street WC2H 7AA London 20 England	England	British	1966-5	Finance Director	112460980003
PEELO, Alan Cranbourn Street WC2H 7AA London 20 England	Mar 22, 2019		Director	Cranbourn Street WC2H 7AA London 20 England	United Kingdom	Irish	1973-9	Director Of Financial Control	257183420001
BLACKWELL, Amy Louise Cranbourn Street WC2H 7AA London 20 England	Jul 22, 2020	Feb 21, 2022	Director	Cranbourn Street WC2H 7AA London 20 England	England	British	1984-6	Asset Management Director	272243880001
JOY, David Kemble Street WC2B 4AN London One	Feb 20, 2015	Mar 22, 2019	Director	Kemble Street WC2B 4AN London One	England	British	1954-1	Town Planner	195184160001
O'DONNELL, Philip Paul Bernard Kemble Street WC2B 4AN London One	Feb 20, 2015	Jan 31, 2017	Director	Kemble Street WC2B 4AN London One	England	British	1951-7	Director	136832550001
ROBINSON, Lucy Isobel Cranbourn Street WC2H 7AA London 20 England	Jan 31, 2017	Jul 21, 2020	Director	Cranbourn Street WC2H 7AA London 20 England	England	British	1957-4	Asset Management Director	148979050001
TREWIN, Peter Charles Kemble Street WC2B 4AN London One	Feb 10, 2009	Sep 30, 2013	Director	Kemble Street WC2B 4AN London One	England	British	1946-2	Company Director	36742440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITTLES PROPERTIES BRUNEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London & Continental Railways Ltd

Feb 10, 2017

Kemble Street

WC2B 4AN London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	02966054

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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