WEYBOURNE FINANCE LIMITED
Company Number 08445120
Status
Dissolved
Incorporated
March 14, 2013
Entity Type
Ltd
Registered Office
Minerva House
London
SE1 9BB
64999
Previous Names
BACTON FINANCE LIMITED
Ceased on Jan 13, 2017
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
WEYBOURNE FINANCE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08445120, this organization has been active since March 2013. Primarily in the 64999 sector, the business maintains its official headquarters at Minerva House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Apr 26, 2022
Confirmation Statement
Mar 18, 2022
Dissolution
Oct 12, 2021
Accounts
Oct 4, 2021
Gazette
Aug 3, 2021
Dissolution
Jul 27, 2021
Persons With Significant Control
Apr 19, 2021
Confirmation Statement
Mar 17, 2021
Accounts
Dec 8, 2020
Persons With Significant Control
Oct 15, 2020
Capital
Oct 12, 2020
Capital
Oct 12, 2020
Insolvency
Oct 12, 2020
Resolution
Oct 12, 2020
Officers
Mar 31, 2020
Confirmation Statement
Mar 23, 2020
Officers
Mar 23, 2020
Accounts
Sep 30, 2019
Officers
Aug 13, 2019
Officers
May 31, 2019
Persons With Significant Control
May 16, 2019
Persons With Significant Control
May 16, 2019
Confirmation Statement
Mar 27, 2019
Officers
Oct 23, 2018
Accounts
Sep 21, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Sir James Dyson
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Weybourne Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
22%
over 13 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Active
director
director
director
director
director
director
director
director
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