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WELBECK AND BRADWELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Welbeck And Bradwell Limited. The company was founded 16 years ago and was given the registration number 06413411. The firm's registered office is in LONDON. You can find them at 42-44 Bishopsgate, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WELBECK AND BRADWELL LIMITED
Company Number:06413411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:42-44 Bishopsgate, London, England, EC2N 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-44, Bishopsgate, London, England, EC2N 4AH

Director01 July 2019Active
42-44, Bishopsgate, London, England, EC2N 4AH

Director01 June 2019Active
42-44, Bishopsgate, London, England, EC2N 4AH

Director01 September 2019Active
42-44, Bishopsgate, London, England, EC2N 4AH

Director01 September 2019Active
9 Drewsteignton, Shoeburyness, SS3 8BA

Secretary31 October 2007Active
42-44, Bishopsgate, London, England, EC2N 4AH

Director31 October 2007Active
192 Wandsworth Bridge Road, London, SW6 2UF

Director10 December 2008Active
30, Percy Street, London, W1T 2DB

Director31 October 2007Active
9 Prospero Road, London, N19 3QX

Director31 October 2007Active

People with Significant Control

Mr Lutfi Bin Salim Bin Talib
Notified on:26 August 2020
Status:Active
Date of birth:November 1954
Nationality:Singaporean
Country of residence:England
Address:42-44, Bishopsgate, London, England, EC2N 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shankar Devarashetty
Notified on:01 July 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:42-44, Bishopsgate, London, England, EC2N 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sukhdeo Jangid
Notified on:01 June 2019
Status:Active
Date of birth:September 1986
Nationality:Indian
Country of residence:England
Address:42-44, Bishopsgate, London, England, EC2N 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Bradley-Hoare
Notified on:30 April 2016
Status:Active
Date of birth:May 1962
Nationality:English
Country of residence:United Kingdom
Address:9 Drewsteignton, Southend-On-Sea, United Kingdom, SS3 8BA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type micro entity.

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2024-02-20Accounts

Change account reference date company previous shortened.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2020-10-23Officers

Termination secretary company with name termination date.

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2020-10-23Officers

Termination director company with name termination date.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-08-26Officers

Change person director company with change date.

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-08-26Persons with significant control

Notification of a person with significant control.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-08-26Capital

Capital allotment shares.

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2020-08-26Officers

Change person director company with change date.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-10-23Officers

Appoint person director company with name date.

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2019-10-23Officers

Appoint person director company with name date.

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2019-07-24Accounts

Accounts with accounts type micro entity.

Download
2019-07-24Accounts

Change account reference date company previous shortened.

Download
2019-07-24Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Persons with significant control

Notification of a person with significant control.

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