Menna Overview
Here’s a quick overview of WHBP GROUP LIMITED 👀 — a Cobham, Surrey based business that started in 2000.
WHBP GROUP LIMITED
- Company statusactive
- Company No04089989
- Age26 years 1 month Incorporated 13 October 2000
- Officers4
Address
Bk Plus Limited, 34 Anyards Road, Cobham, Surrey, KT11 2LA, England
WHBP GROUP LIMITED is an active company incorporated on 13 October 2000 and based in Cobham, Surrey, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 20 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 12 Oct 2026
Accounts With Accounts Type Dormant
2 Months Ago on 21 Sep 2026
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 28 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Feb 2022
Change Person Secretary Company With Change Date
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 04 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Sep 2020
Confirmation Statement With Updates
7 Years Ago on 25 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 May 2019
Change Person Director Company With Change Date
7 Years Ago on 28 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Caroline Anne | secretary | 27 Aug 2025 | |
| BARKER, Anthony Paul | director | Mar 1944 | 01 Nov 2000 |
| BARKER, Margaret Mary | director | Jul 1955 | 18 Jan 2010 |
| HUNT, Caroline Anne | director | Jul 1982 | 11 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Margaret Mary Barker | Jul 1955 | 13 Oct 2016 |
Related Companies
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BARKER, Anthony Paul, BARKER, Margaret Mary, HUNT, Caroline Anne are mutual persons.
BARKER, Anthony Paul, BARKER, Margaret Mary, HUNT, Caroline Anne are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
BARKER, Gayle Elizabeth are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of WHBP GROUP LIMITED 👀 — a Cobham, Surrey based business that started in 2000.