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WBR SCHEME ADMINISTRATION LIMITED

WBR SCHEME ADMINISTRATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWBR SCHEME ADMINISTRATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12863570
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WBR SCHEME ADMINISTRATION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WBR SCHEME ADMINISTRATION LIMITED located?

    Registered Office Address
    5a Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WBR SCHEME ADMINISTRATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTBRIDGE ADVISORY LIMITEDNov 03, 2020Nov 03, 2020
    WESTBRIDGE TAX LIMITEDSep 08, 2020Sep 08, 2020

    What are the latest accounts for WBR SCHEME ADMINISTRATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WBR SCHEME ADMINISTRATION LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for WBR SCHEME ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Director's details changed for Mr Rocky Neville Leanders on Jun 15, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 11, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Roy Botterill as a director on Sep 02, 2024

    		2 pagesAP01

    Notification of Wbr Group Holdings Limited as a person with significant control on Sep 10, 2024

    		2 pagesPSC02

    Cessation of Wbr Group Limited as a person with significant control on Sep 10, 2024

    		1 pagesPSC07

    Confirmation statement made on Sep 07, 2023 with updates

    		4 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2022

    		7 pagesAA

    Change of details for Westbridge Group Limited as a person with significant control on Feb 01, 2023

    		2 pagesPSC05

    Confirmation statement made on Sep 07, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed westbridge advisory LIMITED\certificate issued on 07/11/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 07, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2022

    		RES15

    Notification of Westbridge Group Limited as a person with significant control on Nov 01, 2022

    		2 pagesPSC02

    Cessation of Jlhc Holdings Limited as a person with significant control on Nov 01, 2022

    		1 pagesPSC07

    Cessation of Fossinger Obsidian Limited as a person with significant control on Nov 01, 2022

    		1 pagesPSC07

    Appointment of Mr Martin James Tilley as a director on Nov 01, 2022

    		2 pagesAP01

    Appointment of Mr Rocky Neville Leanders as a director on Nov 01, 2022

    		2 pagesAP01

    Appointment of Mr Thomas Peter Moore as a director on Nov 01, 2022

    		2 pagesAP01

    Appointment of Mr David Kenneth Santaney as a director on Nov 01, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2021

    		7 pagesAA

    Registered office address changed from 4-8 New Street Leicester LE1 5NR England to 5a Dominus Way Meridian Business Park Leicester LE19 1RP on Nov 17, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WBR SCHEME ADMINISTRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTERILL, Roy
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Director
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		EnglandBritish237685930001
    HARDING-COX, Lucas
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Director
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		EnglandBritish257455860001
    LEANDERS, Rocky Neville
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Director
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		EnglandBritish219912900012
    MOORE, Thomas Peter
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Director
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		EnglandBritish142219180001
    SANTANEY, David Kenneth
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Director
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		EnglandBritish85261160003
    TILLEY, Martin James
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Director
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		EnglandBritish32656170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WBR SCHEME ADMINISTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Sep 10, 2024
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14899100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Wbr Group Limited
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Nov 01, 2022
    Dominus Way
    Meridian Business Park
    LE19 1RP Leicester
    5a
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number12944003
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Jlhc Holdings Limited
    New Street
    LE1 5NR Leicester
    4-8
    England
    		Sep 08, 2020
    New Street
    LE1 5NR Leicester
    4-8
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12843373
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fossinger Obsidian Limited
    New Street
    LE1 5NR Leicester
    4-8
    England
    		Sep 08, 2020
    New Street
    LE1 5NR Leicester
    4-8
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10430906
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0