BH

B.WEBBER HOLDINGS LIMITED

Active

Company number 01018917

Leeds, England · Incorporated 27 July 1971

4th Floor Calls Landing, 36-38 The Calls, Leeds, LS2 7EW, England

Last updated on 17 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company overview

B.WEBBER HOLDINGS LIMITED is an active private limited company incorporated on 27 July 1971 and registered in England and Wales. Its registered office is at 4th Floor, Calls Landing, 36-38 The Calls, Leeds, LS2 7EW.

The company’s principal activity is the letting and operating of own or leased real estate (SIC 68209). It is wholly owned and controlled by Jubilee Property International Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Lionel Gerald Curry (appointed 1 July 2005, resident in the United Kingdom) and Daniel Alexander Webber (appointed 21 August 2025, resident in the United States).

The company has no charges, no insolvency history and has never been liquidated. It filed micro-entity accounts to 31 December 2025 on 27 January 2026 and submitted a confirmation statement with no updates on 1 September 2025. The next accounts are due by 30 September 2027 and the next confirmation statement by 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 August 2026
  • ASPIRE NOMINEES LIMITED (49.4%)
  • DIOSCURI HOLDINGS LIMITED (12.2%)
  • TRUSTEES OF JOHN WEBBER DISCRETIONARY SETTLEMENT (12.2%)
  • DANIEL ALEXANDER WEBBER (10.7%)
  • KATIE HYMAN (10.7%)
  • THE QUEEN ANNE TRUST (2.5%)
  • THE KADA PENSION TRUST (2.2%)
  • ROSE WEBBER GRANDCHILDRENS SETTLEMENT (0.0%)
Total shares
8,169
Nominal value
£0.915
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 8,169 GBP £0.915
Total 8,169

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASPIRE NOMINEES LIMITED ORDINARY 4,034 49.38% 4,034 49.38%
DANIEL ALEXANDER WEBBER ORDINARY 875 10.71% 875 10.71%
DIOSCURI HOLDINGS LIMITED ORDINARY 1,000 12.24% 1,000 12.24%
KATIE HYMAN ORDINARY 875 10.71% 875 10.71%
ROSE WEBBER GRANDCHILDRENS SETTLEMENT ORDINARY 0 0.00% 0 0.00%
THE KADA PENSION TRUST ORDINARY 177 2.17% 177 2.17%
THE QUEEN ANNE TRUST ORDINARY 208 2.55% 208 2.55%
TRUSTEES OF JOHN WEBBER DISCRETIONARY SETTLEMENT ORDINARY 1,000 12.24% 1,000 12.24%
Total 8,169 100% 8,169 100%

Officers

No officers on record.

Persons with significant control

PS
Jubilee Property International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2024 View
Accounts With Accounts Type Dormant
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Accounts With Accounts Type Dormant
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Dormant
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Dormant
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Legacy
Miscellaneous
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Change Person Director Company With Change Date
Officers
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Legacy
Mortgage
25 September 2012 View
Legacy
Mortgage
25 September 2012 View
Legacy
Mortgage
20 September 2012 View
Legacy
Mortgage
21 July 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 March 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Small
Accounts
5 December 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Mortgage
29 September 2008 View
Legacy
Mortgage
29 September 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Mortgage
9 September 2008 View
Resolution
Resolution
6 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
15 October 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Capital
20 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Capital
6 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Mortgage
2 March 2006 View
Legacy
Mortgage
2 March 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Address
4 October 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Mortgage
29 May 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
28 February 2004 View
Legacy
Mortgage
26 February 2004 View
Legacy
Mortgage
26 February 2004 View
Legacy
Mortgage
26 February 2004 View
Legacy
Mortgage
12 February 2004 View
Legacy
Mortgage
12 February 2004 View
Legacy
Mortgage
12 February 2004 View
Legacy
Mortgage
12 February 2004 View
Legacy
Mortgage
12 February 2004 View
Legacy
Mortgage
12 February 2004 View
Legacy
Mortgage
12 February 2004 View
Legacy
Mortgage
12 February 2004 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Annual Return
15 October 2003 View
Legacy
Mortgage
19 December 2002 View
Legacy
Mortgage
29 November 2002 View
Legacy
Mortgage
29 November 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Annual Return
20 September 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Mortgage
27 April 2002 View
Legacy
Address
22 March 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
4 October 2001 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Address
29 September 2000 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Annual Return
16 September 1999 View
Legacy
Capital
8 January 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Address
20 October 1998 View
Legacy
Annual Return
4 September 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
2 November 1997 View
Legacy
Address
15 October 1997 View
Legacy
Address
18 April 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
17 October 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Annual Return
3 October 1995 View
Legacy
Address
19 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
14 October 1994 View
Legacy
Annual Return
5 September 1994 View
Legacy
Mortgage
25 June 1994 View
Accounts With Accounts Type Full
Accounts
13 June 1994 View
Legacy
Mortgage
15 February 1994 View
Legacy
Mortgage
15 February 1994 View
Legacy
Mortgage
15 February 1994 View
Legacy
Mortgage
22 December 1993 View
Legacy
Mortgage
22 December 1993 View
Legacy
Mortgage
22 December 1993 View
Legacy
Mortgage
22 December 1993 View
Legacy
Mortgage
8 December 1993 View
Accounts With Accounts Type Full
Accounts
4 October 1993 View
Legacy
Mortgage
1 October 1993 View
Legacy
Annual Return
27 September 1993 View
Legacy
Address
15 February 1993 View
Accounts With Accounts Type Full
Accounts
22 October 1992 View
Legacy
Annual Return
21 September 1992 View
Resolution
Resolution
28 July 1992 View
Legacy
Mortgage
15 July 1992 View
Legacy
Mortgage
14 July 1992 View
Legacy
Mortgage
11 June 1992 View
Legacy
Mortgage
10 June 1992 View
Legacy
Mortgage
10 June 1992 View
Legacy
Capital
29 April 1992 View
Legacy
Mortgage
3 March 1992 View
Accounts With Accounts Type Full Group
Accounts
17 February 1992 View
Legacy
Mortgage
25 October 1991 View
Legacy
Annual Return
9 October 1991 View
Legacy
Mortgage
7 October 1991 View
Legacy
Mortgage
7 October 1991 View
Legacy
Mortgage
4 October 1991 View
Accounts With Accounts Type Full Group
Accounts
22 April 1991 View
Legacy
Annual Return
19 November 1990 View
Legacy
Address
9 November 1990 View
Legacy
Address
12 December 1989 View
Legacy
Annual Return
17 November 1989 View
Auditors Resignation Company
Auditors
28 September 1989 View
Accounts With Accounts Type Full Group
Accounts
11 September 1989 View
Legacy
Accounts
1 August 1989 View
Accounts With Accounts Type Full Group
Accounts
8 August 1988 View
Legacy
Annual Return
8 August 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Annual Return
19 November 1987 View
Accounts With Accounts Type Full Group
Accounts
4 November 1987 View
Legacy
Annual Return
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
13 December 1986 View
Legacy
Annual Return
13 December 1986 View
Certificate Change Of Name Company
Change Of Name
17 August 1971 View
Incorporation Company
Incorporation
27 July 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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