Wbho UK Limited

Active10070831 Private limited company
Incorporated
18 March 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Directors
Paul Foley
Andrew Christopher Logan
Accounts type
Full
Region
Greater London
Address
53 Great Suffolk Street
London
SE1 0DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Foley, Paul
Director · Appointed 28 November 2016
South African
Born February 1967 (59)
Logan, Andrew Christopher
Director · Appointed 18 March 2016
British
Born July 1974 (52)
Officer history (3 former)
23 November 2023
Resigned Henwood, Charles Victor as Director
16 February 2018
Resigned Wellco Secretaries Ltd as Corporate Secretary
28 November 2016
Appointed Foley, Paul as Director
28 November 2016
Resigned Jessop, Craig Anthony as Director
18 March 2016
Appointed Logan, Andrew Christopher as Director
18 March 2016
Appointed Jessop, Craig Anthony as Director
18 March 2016
Appointed Wellco Secretaries Ltd as Corporate Secretary
18 March 2016
Appointed Henwood, Charles Victor as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Wbho UK Limited This company
Byrne Group Limited Owns 75–100% of shares
Byrne Bros. (Formwork) Limited Owns 75–100% of shares
Byrne Demolition Limited Owns 75–100% of shares
Byrne Groundworks Limited Owns 75–100% of shares
Chorus Group Holdings Limited Owns 75–100% of shares
Chorus Group Limited Owns 75–100% of shares
Ellmer Wbho Limited Owns 75–100% of shares
F.B.Ellmer Limited Owns 75–100% of shares
Russell Homes (UK) Limited Owns 25–50% of shares
Brook View (Wincham) Management Company Limited Holds 75–100% of voting rights
Northern Gateway Development Vehicle LLP Holds 25–50% of voting rights
Russells Limited Owns 75–100% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates27 February 2026
4 November 2025Full accounts30 June 2025
7 April 2025Confirmation statement with no updates10 March 2025
8 November 2024Full accounts30 June 2024
11 March 2024Confirmation statement with no updates10 March 2024
Show all 30 filings

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