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Company number
03474679

WESTBOURNE FINANCE & LEASING LTD.

Officer · HICKENS, John Lee and 11 others
Active
✓ Active company on the official register. Next accounts due 31 August 2025.

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.

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

Officers

2 active · 10 resigned

director
Appointed 20/12/2011
Active
corporate-director
Appointed 28/06/2021
Active

People with significant control

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

Brookbury Investments Ltd
ownership-of-shares-75-to-100-percent
Notified 07/04/2018
Scala Holdco Ltd
ownership-of-shares-75-to-100-percent
Notified 07/04/2018
Scala Group Ltd
ownership-of-shares-75-to-100-percent
Notified 01/12/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 20/12/2011
corporate-director Appointed 28/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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.

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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP02 — appoint-corporate-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-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
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
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital

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.

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Frequently asked questions

What is the company number of WESTBOURNE FINANCE & LEASING LTD.?
According to the official registry, the company number of WESTBOURNE FINANCE & LEASING LTD. is 03474679.
Where is WESTBOURNE FINANCE & LEASING LTD. registered?
The registered office is Kbs Accounting Llp Wright House, 67 High Street, Tarporley, Cheshire, CW6 0DP, England.
Who runs WESTBOURNE FINANCE & LEASING LTD.?
HICKENS, John Lee is listed among the officers of WESTBOURNE FINANCE & LEASING LTD..
What is the SIC code of WESTBOURNE FINANCE & LEASING LTD.?
The nature of business is recorded under SIC code 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Who controls WESTBOURNE FINANCE & LEASING LTD.?
Brookbury Investments Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of WESTBOURNE FINANCE & LEASING LTD. due?
The next annual accounts are due by 31 August 2025, and the last accounts were made up to 30 November 2023.

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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