Westbrook International Limited in 2nd Floor LONDON

Westbrook International Limited LONDON

Westbrook International started in year 2000 as Private Limited Company with registration number 03905588. The Westbrook International company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU. Since 2000-03-13 Westbrook International Limited is no longer carrying the name Westbrook Management Services.

The company has 5 directors, namely Colin B., Robin D. and Gerard T. and others. Of them, Timothy M. has been with the company the longest, being appointed on 12 January 2000 and Colin B. has been with the company for the least time - from 15 March 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Westbrook International Limited Address / Contact

Office Address	130 Shaftesbury Avenue
Office Address2	2nd Floor
Town	London
Post code	W1D 5EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03905588
Date of Incorporation	Wed, 12th Jan 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	21 years old
Account next due date	Sun, 31st Oct 2021 (278 days left)
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Tue, 23rd Feb 2021 (2021-02-23)
Last confirmation statement dated	Sun, 12th Jan 2020

Company staff

Colin B.

Position: Director

Appointed: 15 March 2016

Robin D.

Position: Director

Appointed: 05 September 2011

Gerard T.

Position: Director

Appointed: 25 February 2011

Ambrose M.

Position: Director

Appointed: 01 February 2006

Timothy M.

Position: Director

Appointed: 12 January 2000

Richard H.

Position: Secretary

Appointed: 07 January 2015

Resigned: 31 March 2020

Michael H.

Position: Director

Appointed: 25 February 2011

Resigned: 18 July 2013

Nigel W.

Position: Director

Appointed: 22 March 2006

Resigned: 25 February 2011

Terence D.

Position: Director

Appointed: 01 July 2005

Resigned: 30 September 2012

Julia K.

Position: Director

Appointed: 23 August 2001

Resigned: 01 October 2002

Robert V.

Position: Director

Appointed: 20 April 2000

Resigned: 23 January 2006

Paul H.

Position: Director

Appointed: 23 March 2000

Resigned: 04 March 2002

Gary S.

Position: Director

Appointed: 23 March 2000

Resigned: 28 December 2012

John S.

Position: Director

Appointed: 23 March 2000

Resigned: 12 April 2011

Catherine M.

Position: Secretary

Appointed: 12 January 2000

Resigned: 07 January 2015

Luciene James Limited

Position: Nominee Director

Appointed: 12 January 2000

Resigned: 12 January 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2000

Resigned: 12 January 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Colin B. The abovementioned PSC has 25-50% voting rights.

Colin B.

Notified on	8 August 2016
Nature of control:	25-50% voting rights

Company previous names

Westbrook Management Services	March 13, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2020-01-31 filed on: 21st, July 2020	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2020-01-31 filed on: 21st, July 2020	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to 2019-01-31 filed on: 11th, July 2019	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to 2018-01-31 filed on: 31st, October 2018	accounts	Free Download
AA	Accounts for a small company made up to 2017-01-31 filed on: 6th, November 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 5th, August 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to 2016-02-12 with full list of members filed on: 5th, April 2016	annual return	Free Download (31 pages)
AA	Full accounts data made up to 2015-01-31 filed on: 12th, November 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to 2015-01-12 with full list of members filed on: 3rd, July 2015	annual return	Free Download (30 pages)
AA	Group of companies' accounts made up to 2014-01-31 filed on: 4th, December 2014	accounts	Free Download (32 pages)
AR01	Annual return made up to 2014-01-12 with full list of members filed on: 28th, March 2014	annual return	Free Download (28 pages)
AA01	Previous accounting period extended from 2013-12-30 to 2014-01-31 filed on: 20th, March 2014	accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to 2012-12-30 filed on: 5th, February 2014	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from 2012-12-31 to 2012-12-30 filed on: 28th, June 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, March 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to 2013-01-12 with full list of members filed on: 12th, February 2013	annual return	Free Download (30 pages)
AR01	Annual return made up to 2012-01-12 with full list of members filed on: 21st, May 2012	annual return	Free Download (36 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, July 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to 2011-01-12 with full list of members filed on: 3rd, May 2011	annual return	Free Download (19 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, July 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-01-12 with full list of members filed on: 11th, February 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, August 2009	accounts	Free Download (21 pages)
363a	Annual return made up to 2009-04-02 filed on: 2nd, April 2009	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 21st, December 2008	accounts	Free Download (20 pages)
225	Accounting reference date extended from 30/06/2008 to 31/12/2008 filed on: 19th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-06-12 filed on: 12th, June 2008	annual return	Free Download (9 pages)
363a	Annual return made up to 2008-06-11 filed on: 11th, June 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 2nd, August 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 2nd, August 2007	accounts	Free Download (19 pages)
363a	Annual return made up to 2006-11-01 filed on: 1st, November 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-11-01 filed on: 1st, November 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (19 pages)
363s	Annual return made up to 2005-02-16 filed on: 16th, February 2005	annual return	Free Download (12 pages)
363s	Annual return made up to 2005-02-16 filed on: 16th, February 2005	annual return	Free Download (12 pages)
363s	Annual return made up to 2004-04-21 filed on: 21st, April 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-04-21 filed on: 21st, April 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 3rd, February 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 3rd, February 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 2nd, April 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 2nd, April 2003	accounts	Free Download (19 pages)
363s	Annual return made up to 2003-03-05 filed on: 5th, March 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2003-03-05 filed on: 5th, March 2003	annual return	Free Download (11 pages)
363s	Annual return made up to 2002-03-13 filed on: 13th, March 2002	annual return	Free Download (11 pages)
363s	Annual return made up to 2002-03-13 filed on: 13th, March 2002	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 5th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 5th, March 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, July 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, July 2001	accounts	Free Download (15 pages)
363s	Annual return made up to 2001-02-15 filed on: 15th, February 2001	annual return	Free Download (14 pages)
363(287)	Registered office changed on 15/02/01	annual return
363s	Annual return made up to 2001-02-15 filed on: 15th, February 2001	annual return	Free Download (14 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 30th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 30th, March 2000	accounts	Free Download (1 page)

Westbrook International Limited LONDON

Westbrook International Limited Address / Contact

Company Information / Profile

Company staff

Colin B.

Robin D.

Gerard T.

Ambrose M.

Timothy M.

Richard H.

Michael H.

Nigel W.

Terence D.

Julia K.

Robert V.

Paul H.

Gary S.

John S.

Catherine M.

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

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