About

Registered Number: 01795013
Date of Incorporation: 27/02/1984 (40 years and 2 months ago)
Company Status: Active
Registered Address: The Counting House, Nelson Street, Hull, Humberside, HU1 1XE

 

Founded in 1984, Brian Whittle Associates Ltd have registered office in Humberside, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTLE, Jonathan Roydon Spencer, Dr 20 July 2001 - 1
WHITTLE, Mary Violet N/A 31 December 1992 1

Filing History

Document Type Date
MR01 - N/A 23 January 2020
MR01 - N/A 23 January 2020
MR01 - N/A 23 January 2020
MR01 - N/A 23 January 2020
CH01 - Change of particulars for director 16 January 2020
RESOLUTIONS - N/A 07 January 2020
SH01 - Return of Allotment of shares 07 January 2020
PSC01 - N/A 07 January 2020
PSC01 - N/A 07 January 2020
PSC01 - N/A 07 January 2020
PSC07 - N/A 07 January 2020
MR01 - N/A 16 December 2019
CS01 - N/A 18 November 2019
AA - Annual Accounts 31 October 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 16 November 2018
AP01 - Appointment of director 30 August 2018
TM01 - Termination of appointment of director 09 May 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 16 November 2017
TM01 - Termination of appointment of director 02 November 2017
TM02 - Termination of appointment of secretary 02 November 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 23 November 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 26 November 2015
CH01 - Change of particulars for director 26 November 2015
CH01 - Change of particulars for director 25 November 2015
CH01 - Change of particulars for director 13 July 2015
CH01 - Change of particulars for director 13 July 2015
CH03 - Change of particulars for secretary 13 July 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 02 January 2013
SH01 - Return of Allotment of shares 16 August 2012
RESOLUTIONS - N/A 09 August 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 18 March 2011
TM01 - Termination of appointment of director 19 January 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 18 November 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 15 December 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 03 February 2004
288c - Notice of change of directors or secretaries or in their particulars 24 December 2003
288c - Notice of change of directors or secretaries or in their particulars 24 December 2003
363s - Annual Return 16 December 2003
288c - Notice of change of directors or secretaries or in their particulars 16 December 2003
288c - Notice of change of directors or secretaries or in their particulars 02 March 2003
288c - Notice of change of directors or secretaries or in their particulars 02 March 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 07 December 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 20 November 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 26 April 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 28 April 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 03 July 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 03 June 1996
288 - N/A 14 November 1995
363s - Annual Return 14 November 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 14 May 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 07 July 1992
363b - Annual Return 16 December 1991
AA - Annual Accounts 30 June 1991
363 - Annual Return 16 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 May 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 22 December 1989
AA - Annual Accounts 05 April 1989
363 - Annual Return 13 October 1988
AA - Annual Accounts 25 April 1988
AA - Annual Accounts 07 October 1987
363 - Annual Return 07 October 1987
AA - Annual Accounts 22 October 1986
363 - Annual Return 22 September 1986
288 - N/A 30 August 1986
287 - Change in situation or address of Registered Office 31 July 1986
287 - Change in situation or address of Registered Office 03 May 1986
MISC - Miscellaneous document 27 February 1984
NEWINC - New incorporation documents 27 February 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 January 2020 Outstanding

N/A

A registered charge 23 January 2020 Outstanding

N/A

A registered charge 23 January 2020 Outstanding

N/A

A registered charge 23 January 2020 Outstanding

N/A

A registered charge 08 December 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.