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Company profile

Whitbread Secretaries Limited

UK company 00204214, incorporated on 3 March 1925.

Whitbread Secretaries Limited is a UK company with status Active founded in 1925 based in East of England.

Company number
00204214
Incorporated
3 Mar 1925
Companies House status
Active

Company identity

Founded / incorporated
3 March 1925

Company number 00204214

Verify at Companies House
Legal name
WHITBREAD SECRETARIES LIMITED
Company type
Private Limited Company
Region
East of England
Registered address
WHITBREAD COURT
HOUGHTON HALL BUSINESS PARK
PORZ AVENUE, DUNSTABLE
BEDFORDSHIRE
LU5 5XE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 1
1
Company Active LTD
Whitbread Secretaries Limited
CRN 00204214
2
Direct controller Active PLC
Whitbread Group PLC
CRN 00029423
3
Ultimate controller Active PLC
Whitbread PLC
CRN 04120344

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Nov
2026

Accounts due

Accounts Due

Next accounts due date

03 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

20 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

27 Feb
2025

Accounts filed

Accounts

Last accounts made up date

03 Mar
1925

Incorporated

Inception

Company registered at Companies House