WB

WHOOPSADAISY BRIGHTON

Active

Company number 04058774

Brighton, England · Incorporated 23 August 2000

15 West Street, Brighton, BN1 2RL, England

Last updated on 22 March 2026

Child day-care activities · SIC 88910

Status
Active
Company age
26 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

THE BRIAN HOLLAND COMPANY · 23 August 2000 – 30 November 2000

THE BRIAN HOLLAND CHARITABLE COMPANY · 30 November 2000 – 13 August 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Frederick Giovanni Maria St George
Born August 1969
Voting Rights 25 To 50 Percent As Trust
24 April 2024
PS
Mr Grant Jason Jennings
Born November 1986
Significant Influence Or Control
19 November 2018
PS
Mrs Michelle Westbury
Born June 1970
Significant Influence Or Control
16 May 2018
PS
Mr William James Timothy Fenton
Born October 1954
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Change Person Director Company With Change Date
Officers
18 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
28 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Change Person Director Company With Change Date
Officers
11 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
3 October 2013 View
Termination Secretary Company With Name
Officers
3 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 September 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 September 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 November 2010 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Address
7 September 2009 View
Memorandum Articles
Incorporation
14 August 2009 View
Certificate Change Of Name Company
Change Of Name
12 August 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Address
18 June 2009 View
Legacy
Officers
18 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2008 View
Legacy
Address
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
22 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2006 View
Legacy
Annual Return
5 September 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2005 View
Legacy
Officers
29 January 2005 View
Resolution
Resolution
29 November 2004 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
22 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2002 View
Legacy
Annual Return
28 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2001 View
Legacy
Annual Return
3 October 2001 View
Certificate Change Of Name Company
Change Of Name
29 November 2000 View
Resolution
Resolution
9 November 2000 View
Legacy
Accounts
28 September 2000 View
Incorporation Company
Incorporation
23 August 2000 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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