WBR GROUP LIMITED
Overview
| Company Name | WBR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12944003 |
| 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 WBR GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WBR GROUP LIMITED located?
| Registered Office Address | 5a Dominus Way Meridian Business Park LE19 1RP Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WBR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTBRIDGE GROUP LIMITED | Oct 12, 2020 | Oct 12, 2020 |
What are the latest accounts for WBR GROUP 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 WBR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for WBR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Satisfaction of charge 129440030001 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr Rocky Neville Leanders on Jun 15, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jennifer Elizabeth Harding as a director on Sep 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Mark Gain as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 129440030003, created on Mar 26, 2025 | 19 pages | MR01 | ||||||||||
Satisfaction of charge 129440030002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Roy Botterill as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Wbr Group Holdings Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Jlhc Holdings Limited as a person with significant control on Mar 27, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Fossinger Limited as a person with significant control on Mar 27, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Dks Corporate Consulting Limited as a person with significant control on Mar 27, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2023 with updates | 3 pages | CS01 | ||||||||||
Registration of charge 129440030002, created on Jan 27, 2023 | 42 pages | MR01 | ||||||||||
Certificate of change of name Company name changed westbridge group LIMITED\certificate issued on 30/01/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Jonathan Mark Gain as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mr Martin James Tilley as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of WBR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTERILL, Roy | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 237685930001 | |||||
| HARDING, Jennifer Elizabeth | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 273596020001 | |||||
| HARDING-COX, Lucas | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 257455860001 | |||||
| LEANDERS, Rocky Neville | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 219912900005 | |||||
| MOORE, Thomas Peter | Director | New Street LE1 5NR Leicester 4-8 England | England | British | 142219180001 | |||||
| SANTANEY, David Kenneth | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 85261160003 | |||||
| TILLEY, Martin James | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | England | British | 32656170003 | |||||
| BRIDGEMAN, Nathan James | Director | New Street LE1 5NR Leicester 4-8 England | England | British | 159960500001 | |||||
| GAIN, Jonathan Mark | Director | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | United Kingdom | British | 289861370001 |
Who are the persons with significant control of WBR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wbr Group Holdings Limited | Mar 27, 2024 | Dominus Way Meridian Business Park LE19 1RP Leicester 5a England | No | ||||||||||
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Natures of Control
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| Jlhc Holdings Limited | Sep 01, 2021 | New Street LE1 5NR Leicester 4-8 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Fossinger Limited | Sep 01, 2021 | New Street LE1 5NR Leicester 4-8 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dks Corporate Consulting Limited | Sep 01, 2021 | New Street LE1 5NR Leicester 4-8 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WBR GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2020 | Sep 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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