Westbury Street Limited

In liquidation06423564 Private limited company
Incorporated
9 November 2007 (19 years)
Previously known as
Westbury Street Holdings Limited (until 5 April 2011)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
4th Floor Aspect House
84-87 Queens Road
Brighton
BN1 3XE

Filing status

Accounts due
30 September 2026
Last accounts
25 December 2024
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 November 2007
Also at WSH Events Limited, Bartlett Mitchell Limited, BF Capital Limited · more companies
British
Director · Appointed 27 November 2007
Also at WSH Events Limited, Bartlett Mitchell Limited, BF Capital Limited · more companies
British
Born April 1975 (51)
Director · Appointed 27 November 2007
Also at WSH Events Limited, Bartlett Mitchell Limited, WSH Retail Limited · more companies
British
Born January 1953 (73)
Officer history (17 former)
15 November 2013
Resigned Mahony, Christopher Noel as Director
15 November 2013
Resigned Bennett, John David as Director
15 November 2013
Resigned Esner, Simon Paul as Director
15 November 2013
Resigned Graham, Lynne as Director
15 November 2013
Resigned Warner, Benedict as Director
15 November 2013
Resigned Howe, Nicholas Adrian as Director
30 August 2012
Resigned Holroyd, Richard Proctor as Director
18 February 2011
Resigned Smith, Michael John as Director
18 February 2011
Resigned Warner, Hugo Octavius as Director
18 February 2011
Resigned Street, Michael Anthony as Director
18 February 2011
Resigned Wilson, Keith James as Director
31 December 2010
Appointed Graham, Lynne as Director
31 December 2010
Resigned Baxter, William Robert as Director
7 September 2010
Resigned Davidson, George Alexander as Director
31 December 2009
Resigned Halliday, Linda Mary as Director
30 April 2009
Resigned Mckenna, Anthony Barry as Director
14 December 2007
Appointed Davidson, George Alexander as Director
14 December 2007
Appointed Warner, Benedict as Director
14 December 2007
Appointed Warner, Hugo Octavius as Director
14 December 2007
Appointed Bennett, John David as Director
14 December 2007
Appointed Street, Michael Anthony as Director
14 December 2007
Appointed Esner, Simon Paul as Director
14 December 2007
Appointed Smith, Michael John as Director
14 December 2007
Appointed Howe, Nicholas Adrian as Director
14 December 2007
Appointed Mckenna, Anthony Barry as Director
14 December 2007
Appointed Mahony, Christopher Noel as Director
14 December 2007
Appointed Halliday, Linda Mary as Director
14 December 2007
Appointed Holroyd, Richard Proctor as Director
27 November 2007
Appointed Bradley, Marc as Secretary
27 November 2007
Appointed Baxter, William Robert as Director
27 November 2007
Appointed Storey, Alastair Dunbar as Director
27 November 2007
Appointed Wilson, Keith James as Director
27 November 2007
Appointed Bradley, Marc as Director
27 November 2007
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
27 November 2007
Resigned Reed Smith 2006 Limited as Corporate Director
9 November 2007
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
9 November 2007
Appointed Reed Smith 2006 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08747469

Holdings 1

Companies where Westbury Street Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
29 April 2026
Ceased Westbury Street Holdings Limited — Owns 75–100% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
7 October 2026Appointment of a voluntary liquidator
7 October 2026Registered office address changed
7 October 2026Declaration of solvency
7 October 2026Resolutions
1 May 2026Cessation of a person with significant control
Show all 155 filings

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