Menna Overview
Here’s a quick overview of WHYTE & BROWN LIMITED 👀 — a London based business that started in 2012.
WHYTE & BROWN LIMITED
- Company statusactive
- Company No08038369
- Age14 years 3 months Incorporated 19 April 2012
- Officers3
Address
4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
WHYTE & BROWN LIMITED is an active company incorporated on 19 April 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Small
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Apr 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 25 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 25 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 25 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 May 2021
Confirmation Statement With Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Small
5 Years Ago on 27 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 27 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIN COMPANY SECRETARIAL LIMITED | corporate secretary | 01 Feb 2019 | |
| CONNELL, John Charles | director | Mar 1950 | 26 Jan 2023 |
| WHEELER, Simon Charles | director | Apr 1967 | 16 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wellfound Limited | 22 Sept 2020 | |
| Wright & Bell Limited | 13 Aug 2018 |
Related Companies
To view a related company, use above.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED, CONNELL, John Charles, HENEGAN, Elizabeth Jade are mutual persons.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED, CONNELL, John Charles, WHEELER, Simon Charles, CLARK, Sarah Jane Mcleod, HENEGAN, Elizabeth Jade, WONG, Siu Man Alison are mutual persons.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED, CONNELL, John Charles, CLARK, Sarah Jane Mcleod, HENEGAN, Elizabeth Jade, WONG, Siu Man Alison are mutual persons.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
CONNELL, John Charles are mutual persons.
CONNELL, John Charles are mutual persons.
CONNELL, John Charles, WHEELER, Simon Charles are mutual persons.
CONNELL, John Charles, WHEELER, Simon Charles are mutual persons.
CONNELL, John Charles are mutual persons.
CONNELL, John Charles are mutual persons.
CONNELL, John Charles are mutual persons.
CONNELL, John Charles are mutual persons.
WHEELER, Simon Charles are mutual persons.
WHEELER, Simon Charles are mutual persons.
WHEELER, Simon Charles are mutual persons.
BACON, Kevin John, BEAVIS, Justin Andrew are mutual persons.
FARRER-BROWN, Mark David are mutual persons.
FARRER-BROWN, Mark David, GOWER, Richard Max, HILL, David Clark are mutual persons.
FARRER-BROWN, Mark David are mutual persons.
GOWER, Richard Max are mutual persons.
GOWER, Richard Max are mutual persons.
GOWER, Richard Max are mutual persons.
HENEGAN, Elizabeth Jade are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
HILL, David Clark are mutual persons.
KING, Emma are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
SOUTHGATE, Nicholas Adam are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WALKER, Richard Scott are mutual persons.
WONG, Siu Man Alison are mutual persons.
WONG, Siu Man Alison are mutual persons.
WONG, Siu Man Alison are mutual persons.
ARIX BIOSCIENCE PLC
KIN COMPANY SECRETARIAL LIMITED is a mutual person.
IMBIBA SERVICES LIMITED
CONNELL, John Charles are mutual persons.
IMBIBA II (GP) LLP
CONNELL, John Charles, WHEELER, Simon Charles are mutual persons.
IMBIBA II (FP) LLP
CONNELL, John Charles, WHEELER, Simon Charles, WONG, Siu Man Alison are mutual persons.
IMBIBA (FP) LLP
CONNELL, John Charles, WONG, Siu Man Alison are mutual persons.
IMBIBA (GP) LLP
CONNELL, John Charles are mutual persons.
IMBIBA GROWTH LLP
CONNELL, John Charles, WONG, Siu Man Alison are mutual persons.
LINO QP LIMITED
CONNELL, John Charles, CLARK, Sarah Jane Mcleod, HENEGAN, Elizabeth Jade, WONG, Siu Man Alison are mutual persons.
BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED
FARRER-BROWN, Mark David are mutual persons.
GRANT DAWE LLP
GOWER, Richard Max are mutual persons.
ALL SEASONS GROUP HOLDINGS LIMITED
HENEGAN, Elizabeth Jade are mutual persons.
ALL SEASONS INTERIORS LIMITED
HENEGAN, Elizabeth Jade are mutual persons.
AIRA HOME UK LTD
HENEGAN, Elizabeth Jade are mutual persons.
THE SEPARATED CHILD FOUNDATION
HENEGAN, Elizabeth Jade are mutual persons.
J.M. SLOAN & COMPANY LIMITED
WALKER, Richard Scott are mutual persons.
LOMOND TPS LIMITED
WALKER, Richard Scott are mutual persons.
LOMOND MOTORS LIMITED
WALKER, Richard Scott are mutual persons.
BXTR LTD
WONG, Siu Man Alison are mutual persons.
BXTR 3 LTD
WONG, Siu Man Alison are mutual persons.
BXTR HOLDINGS LIMITED
WONG, Siu Man Alison are mutual persons.
BXTR MCH LTD
WONG, Siu Man Alison are mutual persons.
BXTR HOSTEL LIMITED
WONG, Siu Man Alison are mutual persons.
THE BAXTER PROPERTY DEVELOPMENT LIMITED
WONG, Siu Man Alison are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WHYTE & BROWN LIMITED 👀 — a London based business that started in 2012.