opendata.bot
Company number
00412671

WHITT BROS. LIMITED

Officer · WHITT, Michael Victor and 5 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WHITT BROS. LIMITED
Company number
00412671
Registered office
65 LEADENHALL STREET, LONDON, LONDON, EC3A 2AD, ENGLAND · 52 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 June 1946
Status
Active
Age
80 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

secretary
Appointed 04/02/2008
Active
director
Appointed 21/10/2021
Active
director
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Whitt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/05/2016
Mr Michael Whitt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/05/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian Whitt
born 08/1959 · England owns 25–50% of shares · holds 25–50% of votes Notified 24/05/2016 Controls 3 companies
Mr Michael Whitt
born 09/1941 · England owns 25–50% of shares · holds 25–50% of votes Notified 24/05/2016 Controls 3 companies

Serving officers

secretary Appointed 04/02/2008
director Appointed 21/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2021 Director appointed ANDERSON, Wendy Freda Elizabeth
24/05/2016 Person with significant control added Mr Michael Whitt
24/05/2016 Person with significant control added Mr Ian Whitt
15/04/2015 Charge registered A registered charge
15/04/2015 Charge registered A registered charge
06/03/2015 Director resigned WHITT, Eileen Yvonne
10/07/2014 Charge registered A registered charge
14/02/2014 Charge registered A registered charge
04/02/2008 Secretary resigned WHITT, Freda
04/02/2008 Secretary appointed WHITT, Michael Victor
19/08/1965 Charge registered Mortgage

Financial highlights

No figures could be read from the accounts filed on 29 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WHITT BROS. LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: Wendy Freda Elizabeth Anderson
fully-satisfied
A registered charge — persons entitled: Wendy Freda Elizabeth Anderson
fully-satisfied
A registered charge — persons entitled: Michael Whitt, Joann Whitt, Ian William Whitt
outstanding
A registered charge — persons entitled: Michael Victor Whitt, Joann Whitt, Ian William Whitt
outstanding
Mortgage — persons entitled: Midland Bank LTD
satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WHITT BROS. LIMITED?
According to the official registry, the company number of WHITT BROS. LIMITED is 00412671.
Where is WHITT BROS. LIMITED registered?
The registered office is 65 LEADENHALL STREET, LONDON, LONDON, EC3A 2AD, ENGLAND.
Who runs WHITT BROS. LIMITED?
WHITT, Michael Victor is listed among the officers of WHITT BROS. LIMITED.
What is the SIC code of WHITT BROS. LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls WHITT BROS. LIMITED?
Mr Ian Whitt is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WHITT BROS. LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does WHITT BROS. LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About WHITT BROS. LIMITED (00412671)

WHITT BROS. LIMITED is a private limited company incorporated on 13 June 1946 and registered in the United Kingdom under company number 00412671. Its registered office is at 65 LEADENHALL STREET, LONDON, LONDON, EC3A 2AD, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is Mr Ian Whitt. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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