Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Whitehead Building Services (Bristol) Limited
- Incorporated
- 2 March 2005 (21 years)
- Previously known as
- Whitehead Mechanical Services Limited (until 17 March 2009)Whitehead Mechanical Esrvices Limited (until 9 March 2009)Whitehead Building Services Limited (until 6 October 2005)
- Industry
- Other building completion and finishing (43390)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Lanyon HouseMission CourtNewportNP20 2DW
Officers 3 active
Officer details are public data from the Companies House register.
Morton, Rhys
Secretary · Appointed 1 August 2009
British
Secretary · Appointed 2 March 2005
British
Director · Appointed 2 March 2005
British
Born August 1956 (70)
Officer history (3 former)
1 April 2015
30 March 2011
Resigned Morgans, Gareth Anthony as Director
1 August 2009
Appointed Morton, Rhys as Secretary
1 April 2009
Appointed Morgans, Gareth Anthony as Director
1 April 2009
2 March 2005
2 March 2005
2 March 2005
2 March 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 04650969
British
Born August 1956 (70)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Tiny Rebel Limited Owns 25–50% of shares
Tiny Rebel Bars Limited Owns 75–100% of shares
Tiny Rebel Properties Limited Owns 75–100% of shares
Whitehead Building Services (Bristol) Limited This company Owns 75–100% of shares
Whitehead Building Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 12 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 25 February 2025 | ||
| 14 August 2024 | Accounts for a dormant company | 30 November 2023 |
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