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Company Information for BRIAN WHITTLE ASSOCIATES LIMITED
SECOND FLOOR, 1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE,
|
Company Registration Number
 01795013 Private Limited Company
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Company Overview
About Brian Whittle Associates Ltd
BRIAN WHITTLE ASSOCIATES LIMITED was founded on 1984-02-27 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Brian Whittle Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BRIAN WHITTLE ASSOCIATES LIMITED | |
| Legal Registered Office | |
| SECOND FLOOR 1 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AE Other companies in HU1 | |
Filing Information
| Company Number | 01795013 | |
|---|---|---|
| Company ID Number | 01795013 | |
| Date formed | 1984-02-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2025 | |
| Account next due | 30/04/2027 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 21:48:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN WHITTLE ASSOCIATES LIMITED
|
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Is this data useful to you?
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Company Officers of BRIAN WHITTLE ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN ANTHONY WHITTLE |
||
JEREMY LYNDON SPENCER WHITTLE |
||
JONATHAN ROYDON SPENCER WHITTLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY VIOLET WHITTLE |
Company Secretary | ||
MARY VIOLET WHITTLE |
Director | ||
REBECCA HELEN CLAIRE PASHA |
Director | ||
REBECCA HELEN CLAIRE PASHA |
Company Secretary | ||
MARY VIOLET WHITTLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CORALBAY ASSOCIATES LIMITED | Director | 1998-06-12 | CURRENT | 1998-05-14 | Dissolved 2017-11-24 | |
| NUTRACEUTICALS LIMITED | Director | 2018-02-28 | CURRENT | 2016-01-12 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/11/25, WITH NO UPDATES | ||
| 31/07/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 15/01/25 FROM Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES | ||
| Director's details changed for Mr Jeremy Lyndon Spencer Whittle on 2024-11-01 | ||
| 31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr Jeremy Lyndon Spencer Whittle on 2023-11-22 | ||
| CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/22 FROM The Counting House Nelson Street Hull Humberside HU1 1XE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017950130005 | |
| CH01 | Director's details changed for Dr Jonathan Roydon Spencer Whittle on 2019-12-24 | |
| SH01 | 24/12/19 STATEMENT OF CAPITAL GBP 200001 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA HELEN PASHA | |
| PSC07 | CESSATION OF BRIAN ANTHONY WHITTLE AS A PERSON OF SIGNIFICANT CONTROL | |
| RES11 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017950130001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS REBECCA HELEN CLAIRE PASHA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY WHITTLE | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY VIOLET WHITTLE | |
| TM02 | Termination of appointment of Mary Violet Whittle on 2017-10-11 | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 200000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr. Jeremy Lyndon Spencer Whittle on 2015-09-01 | |
| CH01 | Director's details changed for Mr. Jeremy Lyndon Spencer Whittle on 2015-09-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY VIOLET WHITTLE / 12/06/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY WHITTLE / 12/06/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARY VIOLET WHITTLE on 2015-06-12 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
| SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 200000 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 09/08/12 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA PASHA | |
| AR01 | 16/11/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY VIOLET WHITTLE / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROYDON SPENCER WHITTLE / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LYNDON SPENCER WHITTLE / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY WHITTLE / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HELEN CLAIRE PASHA / 19/11/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BRIAN WHITTLE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRIAN WHITTLE ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of BRIAN WHITTLE ASSOCIATES LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIAN WHITTLE ASSOCIATES LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by BRIAN WHITTLE ASSOCIATES LIMITED
BRIAN WHITTLE ASSOCIATES LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for BRIAN WHITTLE ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for BRIAN WHITTLE ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRIAN WHITTLE ASSOCIATES LIMITED are:
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| GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
| EARLHAM INSTITUTE | £ 750,000 |
| CRAWLEY CREATURES LIMITED | £ 561,896 |
| SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
| SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
| ALGAECYTES LIMITED | £ 520,000 |
| DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
| TRL LIMITED | £ 1,750,794 |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
| MAGNOMATICS LIMITED | £ 1,000,000 |
| GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
| EARLHAM INSTITUTE | £ 750,000 |
| CRAWLEY CREATURES LIMITED | £ 561,896 |
| SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
| SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
| ALGAECYTES LIMITED | £ 520,000 |
| DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
| TRL LIMITED | £ 1,750,794 |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
| MAGNOMATICS LIMITED | £ 1,000,000 |
| GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
| EARLHAM INSTITUTE | £ 750,000 |
| CRAWLEY CREATURES LIMITED | £ 561,896 |
| SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
| SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
| ALGAECYTES LIMITED | £ 520,000 |
| DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
| TRL LIMITED | £ 1,750,794 |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
| MAGNOMATICS LIMITED | £ 1,000,000 |
| GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
| EARLHAM INSTITUTE | £ 750,000 |
| CRAWLEY CREATURES LIMITED | £ 561,896 |
| SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
| SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
| ALGAECYTES LIMITED | £ 520,000 |
| DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
| TRL LIMITED | £ 1,750,794 |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
| MAGNOMATICS LIMITED | £ 1,000,000 |
| GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
| EARLHAM INSTITUTE | £ 750,000 |
| CRAWLEY CREATURES LIMITED | £ 561,896 |
| SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
| SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
| ALGAECYTES LIMITED | £ 520,000 |
| DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
| TRL LIMITED | £ 1,750,794 |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
| MAGNOMATICS LIMITED | £ 1,000,000 |
| GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
| EARLHAM INSTITUTE | £ 750,000 |
| CRAWLEY CREATURES LIMITED | £ 561,896 |
| SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
| SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
| ALGAECYTES LIMITED | £ 520,000 |
| DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
| TRL LIMITED | £ 1,750,794 |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
| MAGNOMATICS LIMITED | £ 1,000,000 |
| GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
| EARLHAM INSTITUTE | £ 750,000 |
| CRAWLEY CREATURES LIMITED | £ 561,896 |
| SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
| SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
| ALGAECYTES LIMITED | £ 520,000 |
| DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
| TRL LIMITED | £ 1,750,794 |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
| MAGNOMATICS LIMITED | £ 1,000,000 |
| GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
| EARLHAM INSTITUTE | £ 750,000 |
| CRAWLEY CREATURES LIMITED | £ 561,896 |
| SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
| SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
| ALGAECYTES LIMITED | £ 520,000 |
Outgoings
Business Rates/Property Tax
No properties were found where BRIAN WHITTLE ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIAN WHITTLE ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRIAN WHITTLE ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
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