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Westminster 28 Ltd

Westminster 28 Ltd is an active company incorporated on 20 July 2023 with the registered office located in Brackley, Northamptonshire. Westminster 28 Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15015680
Private limited company
Age
2 years 1 month
Incorporated 20 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 20 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Gemini House 12b Boundary Road
Buckingham Road Industrial Estate
Brackley
NN13 7ES
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jun 1947
Director • PSC • British • Lives in England • Born in Mar 1948
Mr Warren Verwey
PSC • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Heron 41 Ltd
Mrs Dorothy Colleen Verwey and Mr Andre Albertus Verwey are mutual people.
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Goldcrest 15 Ltd
Mrs Dorothy Colleen Verwey and Mr Andre Albertus Verwey are mutual people.
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Corporate Blue Limited
Mr Andre Albertus Verwey is a mutual person.
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Huckleberry Farm Limited
Mr Andre Albertus Verwey is a mutual person.
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Warman Worldwide Ltd
Mr Andre Albertus Verwey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£7.26K
Turnover
Unreported
Employees
1
Total Assets
£363.26K
Total Liabilities
-£381.98K
Net Assets
-£18.72K
Debt Ratio (%)
105%
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mrs Dorothy Colleen Verwey (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Warren Verwey (PSC) Appointed
1 Year 6 Months Ago on 23 Feb 2024
Mr Andre Albertus Verwey (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Warren Verwey Resigned
2 Years 1 Month Ago on 21 Jul 2023
Warren Verwey (PSC) Resigned
2 Years 1 Month Ago on 20 Jul 2023
Incorporated
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 3 Apr 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 19 Jul 2024
Change of details for Mr Andre Albertus Verwey as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Notification of Warren Verwey as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Change of details for Mrs Dorothy Colleen Verwey as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Termination of appointment of Warren Verwey as a director on 21 July 2023
Submitted on 17 Aug 2023
Cessation of Warren Verwey as a person with significant control on 20 July 2023
Submitted on 7 Aug 2023
Incorporation
Submitted on 20 Jul 2023
Repayment History
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