WESTBOURNE FINANCE & LEASING LTD.
Company details
- Registered name
- WESTBOURNE FINANCE & LEASING LTD.
- Company number
- 03474679
- Registered office
- Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, CW6 0DP, England
- Company type
- Private limited company
- Incorporated on
- 2 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Accounts — next due
- 31 Aug 2025
- Accounts — last made up to
- 30 Nov 2023
- Confirmation statement — next due
- 23 Jan 2026
- Confirmation statement — last
- 09 Jan 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.
- Accounts were due on 31 August 2025 and the register does not show them filed (12 months overdue).
- The confirmation statement was due on 23 January 2026 (7 months overdue).
- 55 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/06/2021 | Corporate-director appointed | — | SCALA HOLDCO LTD |
| 02/10/2018 | Corporate-director resigned | SCALA GROUP LTD | — |
| 07/04/2018 | Person with significant control ceased | Scala Group Ltd | — |
| 07/04/2018 | Person with significant control ceased | Brookbury Investments Ltd | — |
| 07/04/2018 | Person with significant control added | — | Scala Holdco Ltd |
| 07/04/2018 | Person with significant control added | — | Brookbury Investments Ltd |
| 01/12/2016 | Person with significant control added | — | Scala Group Ltd |
| 29/11/2016 | Corporate-secretary resigned | KBS CORPORATE SERVICES LIMITED | — |
| 01/12/2015 | Director resigned | GRINDROD, Steven Thomas | — |
| 01/12/2015 | Director appointed | — | GRINDROD, Steven Thomas |
| 20/12/2011 | Director resigned | GRINDROD, Steve Thomas | — |
| 20/12/2011 | Director appointed | — | GRINDROD, Steve Thomas |
| 20/12/2011 | Director appointed | — | HICKENS, John Lee |
| 07/03/2011 | Corporate-secretary resigned | CANON SECRETARIES LIMITED | — |
| 07/03/2011 | Corporate-secretary appointed | — | KBS CORPORATE SERVICES LIMITED |
| 29/11/2006 | Director resigned | GRINDROD, Steve Thomas | — |
| 29/11/2006 | Corporate-director appointed | — | SCALA GROUP LTD |
| 09/12/1999 | Corporate-director resigned | BROOKBURY INVESTMENTS LIMITED | — |
| 25/01/1999 | Director resigned | LENTHALL, John Barry | — |
| 24/01/1999 | Corporate-director appointed | — | BROOKBURY INVESTMENTS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 14 Mar 2024. 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 WESTBOURNE FINANCE & LEASING LTD.
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Filing history
Most recent filings
Data protection register
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About WESTBOURNE FINANCE & LEASING LTD. (03474679)
WESTBOURNE FINANCE & LEASING LTD. is a private limited company incorporated on 2 December 1997 and registered in the United Kingdom under company number 03474679. Its registered office is at Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, CW6 0DP, England. The recorded nature of business is renting and leasing of other machinery, equipment and tangible goods n.e.c. (SIC 77390). The company is currently active , with statutory accounts last made up to 30 November 2023. 12 active officers are on record , and the person with significant control is Brookbury Investments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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