Introduction
Watch Company
W
WESTBOURNE P20 LIMITED
WESTBOURNE P20 LIMITED is an active company incorporated on 7 May 2016 with the registered office located in Menston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. WESTBOURNE P20 LIMITED was registered 9 years ago.(SIC: 71111)
Status
active
Active since 9 years ago
Company No
10168285
LTD Company
Age
9 Years
Incorporated 7 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Previous Company Names
WAULDBY (LOWER BROCKHOLES) LIMITED
From: 8 November 2016To: 7 August 2017
BANKHEAD (BRADSHAW) LIMITED
From: 7 May 2016To: 8 November 2016
Address
Westbourne P20 Ltd Bankhead Group Derry Hill Menston, LS29 6AZ,
Previous Addresses
2 Airport West 2 Airport West Lancaster Way Yeadon West Yorkshire LS19 7ZA England
From: 2 March 2022To: 12 February 2025
Bankhead Unit 1C Gordon Mills Netherfield Road Guiseley LS20 9PD England
From: 30 July 2018To: 2 March 2022
Pavilion Business Centre Stanningley Road Leeds West Yorkshire LS28 6NB
From: 7 May 2016To: 30 July 2018
5 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROOKE, Matthew Ryan
ActiveBankhead Group, MenstonLS29 6AZ
Born August 1983
Director
Appointed 07 May 2016
BROOKE, Matthew Ryan
Bankhead Group, MenstonLS29 6AZ
Born August 1983
Director
07 May 2016
Active
FOX, Thomas Paul
ActiveBankhead Group, MenstonLS29 6AZ
Born January 1983
Director
Appointed 25 Mar 2025
FOX, Thomas Paul
Bankhead Group, MenstonLS29 6AZ
Born January 1983
Director
25 Mar 2025
Active
SMITH, Jane Elizabeth
ActiveBartrams, BroughHU15 1LX
Born August 1955
Director
Appointed 07 May 2016
SMITH, Jane Elizabeth
Bartrams, BroughHU15 1LX
Born August 1955
Director
07 May 2016
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr James Bielby
ActiveBankhead Group, MenstonLS29 6AZ
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2019
Mr James Bielby
Bankhead Group, MenstonLS29 6AZ
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2019
Active
Bankhead Group Ltd
ActiveLancaster Way, LeedsLS19 7ZA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2019
Bankhead Group Ltd
Lancaster Way, LeedsLS19 7ZA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2019
Active
Mrs Jane Elizabeth Smith
Ceased2 Airport West, YeadonLS19 7ZA
Born August 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2017
Ceased 26 Apr 2019
Mrs Jane Elizabeth Smith
2 Airport West, YeadonLS19 7ZA
Born August 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2017
Ceased 26 Apr 2019
Ceased
Mr Matthew Ryan Brooke
Ceased2 Airport West, YeadonLS19 7ZA
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2017
Ceased 26 Apr 2019
Mr Matthew Ryan Brooke
2 Airport West, YeadonLS19 7ZA
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2017
Ceased 26 Apr 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
12 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2025
27 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2022
27 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2022
27 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
30 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2018