opendata.bot
Company number
08038369

WHYTE & BROWN LIMITED

Officer · BEACHAM, Callie Louise and 16 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
WHYTE & BROWN LIMITED
Company number
08038369
Registered office
325 Fulham Road, London, Greater London, SW10 9QL, England
Company type
Private limited company
Incorporated on
19 April 2012
Status
Active
Age
14 years
Previous names
SHELDON YARD RESTAURANTS LIMITED (to 20 Feb 2013) · ROOST RESTAURANTS LIMITED (to 02 May 2012) · TSOOR MANAGEMENT LIMITED (to 23 Apr 2012)
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
31 Jan 2027
Accounts — last made up to
27 Apr 2025
Confirmation statement — next due
06 May 2027
Confirmation statement — last
22 Apr 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

1 active · 16 resigned

director
Appointed 20/02/2026
Active

People with significant control

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

Keytoll Capital Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 20/02/2026
Wellfound Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 22/09/2020
Wright & Bell Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 13/08/2018

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 20/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/02/2026 Person with significant control ceased Wellfound Limited
20/02/2026 Person with significant control added Keytoll Capital Limited
20/02/2026 Director resigned WHEELER, Simon Charles
20/02/2026 Director resigned CONNELL, John Charles
20/02/2026 Corporate-secretary resigned KIN COMPANY SECRETARIAL LIMITED
20/02/2026 Director appointed BEACHAM, Callie Louise
17/02/2023 Director resigned HENEGAN, Elizabeth Jade
16/02/2023 Director appointed WHEELER, Simon Charles
27/01/2023 Director resigned CLARK, Sarah Jane Mcleod
26/01/2023 Director appointed CONNELL, John Charles
01/10/2022 Director resigned WONG, Siu Man Alison
06/09/2022 Director appointed HENEGAN, Elizabeth Jade
14/05/2021 Charge registered A registered charge
22/09/2020 Person with significant control ceased Wright & Bell Limited
22/09/2020 Person with significant control added Wellfound Limited
22/07/2020 Charge registered A registered charge
22/07/2020 Charge registered A registered charge
01/02/2019 Corporate-secretary appointed KIN COMPANY SECRETARIAL LIMITED
13/08/2018 Charge registered A registered charge
13/08/2018 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 20 Feb 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 WHYTE & BROWN 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.

PDF Order
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.

PDF + CSV Order
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

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
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-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers

Charges

3 outstanding · 3 satisfied

A registered charge — persons entitled: Tc Security Trustee Limited
outstanding
A registered charge — persons entitled: Tc Loans (Cbils) Limited
outstanding
A registered charge — persons entitled: Tc Loans (Cbils) Limited
outstanding
A registered charge — persons entitled: Tc Loans I Limited
fully-satisfied
A registered charge — persons entitled: Tc Loans I Limited
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Whyte & Brown Limited — W1B 5PW
Trading as Whyte & Brown
Tier 1 · renews 16/06/2027
ICO entry
Whyte & Brown Limited — SW15 2RS
Tier 2 · renews 29/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08038369
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WHYTE & BROWN LIMITED?
According to the official registry, the company number of WHYTE & BROWN LIMITED is 08038369.
Where is WHYTE & BROWN LIMITED registered?
The registered office is 325 Fulham Road, London, Greater London, SW10 9QL, England.
Who runs WHYTE & BROWN LIMITED?
BEACHAM, Callie Louise is listed among the officers of WHYTE & BROWN LIMITED.
What is the SIC code of WHYTE & BROWN LIMITED?
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls WHYTE & BROWN LIMITED?
Keytoll Capital Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of WHYTE & BROWN LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 27 April 2025.
Does WHYTE & BROWN LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 3 already satisfied.

About WHYTE & BROWN LIMITED (08038369)

WHYTE & BROWN LIMITED is a private limited company incorporated on 19 April 2012 and registered in the United Kingdom under company number 08038369. Its registered office is at 325 Fulham Road, London, Greater London, SW10 9QL, England. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 27 April 2025. 17 active officers are on record , and the person with significant control is Keytoll Capital Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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