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Company number
01795013

BRIAN WHITTLE ASSOCIATES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East of England, 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
BRIAN WHITTLE ASSOCIATES LIMITED
Company number
01795013
Registered office
SECOND FLOOR, 1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE, UNITED KINGDOM · 159 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 February 1984
Status
Active
Age
42 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
30 Nov 2026
Confirmation statement — last
16 Nov 2025

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.

People with significant control

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

Dr Brian Anthony Whittle
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Dr Jonathan Roydon Spencer Whittle
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/12/2019
Mr Jeremy Lyndon Spencer Whittle
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/12/2019
Mrs Rebecca Helen Pasha
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/12/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Dr Jonathan Roydon Spencer Whittle
born 11/1960 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 24/12/2019
Mr Jeremy Lyndon Spencer Whittle
born 07/1962 · England owns 25–50% of shares · holds 25–50% of votes Notified 24/12/2019
Mrs Rebecca Helen Pasha
born 02/1966 · England owns 25–50% of shares · holds 25–50% of votes Notified 24/12/2019
Dr Brian Anthony Whittle
born 03/1933 · England owns 75–100% of shares · holds 75–100% of votes Control ended 24/12/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/12/2019 Person with significant control ceased Dr Brian Anthony Whittle
24/12/2019 Person with significant control added Mrs Rebecca Helen Pasha
24/12/2019 Person with significant control added Mr Jeremy Lyndon Spencer Whittle
24/12/2019 Person with significant control added Dr Jonathan Roydon Spencer Whittle
06/04/2016 Person with significant control added Dr Brian Anthony Whittle

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 410
▼ 1.6%
417
Net assets 87
▲ 4.3%
84
Employees (avg) 3 3

Documents for BRIAN WHITTLE ASSOCIATES LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of BRIAN WHITTLE ASSOCIATES LIMITED?
According to the official registry, the company number of BRIAN WHITTLE ASSOCIATES LIMITED is 01795013.
Where is BRIAN WHITTLE ASSOCIATES LIMITED registered?
The registered office is SECOND FLOOR, 1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE, UNITED KINGDOM.
What is the SIC code of BRIAN WHITTLE ASSOCIATES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BRIAN WHITTLE ASSOCIATES LIMITED?
Dr Brian Anthony Whittle is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BRIAN WHITTLE ASSOCIATES LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About BRIAN WHITTLE ASSOCIATES LIMITED (01795013)

BRIAN WHITTLE ASSOCIATES LIMITED is a private limited company incorporated on 27 February 1984 and registered in the United Kingdom under company number 01795013. Its registered office is at SECOND FLOOR, 1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE, UNITED KINGDOM. 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 July 2025. , and the person with significant control is Dr Brian Anthony Whittle. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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