WHITES BEACONSFIELD LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

WHITES BEACONSFIELD LIMITED has 2 persons with significant control on file:

• Mr Oliver James Edward Brittan born 1994 resident in United Kingdom, British national. Notified 2016-04-06.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Toby James Henry Iven-Brittian born 1993 resident in England, British national. Notified 2019-02-20.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

2 historical PSC records have ceased:

• Ms Sharon Brittan born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-20.
  • Owns 25–50% of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors
• Mr Tomas Jansons born 1992 resident in England, British national. Notified 2019-02-20. Ceased 2023-05-26.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

Previous names

WHITES BEACONSFIELD LIMITED has previously traded as:

• WHITE BEACONFIELD LIMITED (until 2014-11-18)

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