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Home > England & Wales Companies > WELBECK AND BRADWELL LIMITED
Company Information for

WELBECK AND BRADWELL LIMITED

42-44 BISHOPSGATE, LONDON, EC2N 4AH,
Company Registration Number
06413411
Private Limited Company
Active

Company Overview

About Welbeck And Bradwell Ltd
WELBECK AND BRADWELL LIMITED was founded on 2007-10-31 and has its registered office in London. The organisation's status is listed as "Active". Welbeck And Bradwell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WELBECK AND BRADWELL LIMITED
 
Legal Registered Office
42-44 BISHOPSGATE
LONDON
EC2N 4AH
Other companies in W1T
 
Previous Names
WELBECK SECRETARIES LIMITED15/05/2019
MMBH SECRETARIES LIMITED21/08/2008
Filing Information
Company Number 06413411
Company ID Number 06413411
Date formed 2007-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB328798251  
Last Datalog update: 2024-10-05 09:04:53
Primary Source:Companies House
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Company Officers of WELBECK AND BRADWELL LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BRADLEY HOARE
 Company Secretary 2007-10-31
JONATHAN BRADLEY HOARE
 Director 2007-10-31
PETER MORTEN CLARK
 Director 2008-12-10
PETER MCBRIDE
 Director 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK REGINALD TAYLOR
 Director 2007-10-31 2008-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BRADLEY HOARE WELBECK ASSOCIATES LIMITED Company Secretary 2007-11-16 CURRENT 2005-06-02 Active
JONATHAN BRADLEY HOARE CONSOLIDATED AFRICA MINING PLC Company Secretary 2007-01-08 CURRENT 1999-07-20 Dissolved 2015-05-20
JONATHAN BRADLEY HOARE EMERALD BIO-ENERGY LIMITED Company Secretary 2006-12-07 CURRENT 2006-12-07 Liquidation
JONATHAN BRADLEY HOARE BRIGHTCHANCE LTD Company Secretary 2000-11-30 CURRENT 1930-03-24 Liquidation
JONATHAN BRADLEY HOARE CONSOLIDATED AFRICA MINING PLC Director 2009-10-27 CURRENT 1999-07-20 Dissolved 2015-05-20
JONATHAN BRADLEY HOARE WELBECK ASSOCIATES LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active
PETER MORTEN CLARK WELBECK ASSOCIATES LIMITED Director 2008-03-01 CURRENT 2005-06-02 Active
PETER MORTEN CLARK MORTEN MANAGEMENT LIMITED Director 1995-09-13 CURRENT 1995-09-13 Dissolved 2016-01-05
PETER MCBRIDE WELBECK ASSOCIATES LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active
PETER MCBRIDE HORIZON TECHNOLOGIES CONSULTANTS LIMITED Director 1999-11-30 CURRENT 1999-11-30 Active
PETER MCBRIDE FIFO PROPERTY MANAGEMENT LIMITED Director 1995-09-19 CURRENT 1994-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24APPOINTMENT TERMINATED, DIRECTOR SHANKAR DEVARASHETTY
2024-09-13APPOINTMENT TERMINATED, DIRECTOR SUKHDEO JANGID
2024-09-13CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES
2024-09-13CESSATION OF SUKHDEO JANGID AS A PERSON OF SIGNIFICANT CONTROL
2024-08-14CESSATION OF SHANKAR DEVARASHETTY AS A PERSON OF SIGNIFICANT CONTROL
2024-08-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-24CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2023-07-07CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2020-10-23TM02Termination of appointment of Jonathan Bradley Hoare on 2020-10-23
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY HOARE
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-26CH01Director's details changed for Mr Lutfi Bin Salim Bin Talib on 2020-08-20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES
2020-08-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUTFI TALIB
2020-08-26PSC04Change of details for Mr Shankar Devarashetty as a person with significant control on 2020-08-26
2020-08-26SH0126/08/20 STATEMENT OF CAPITAL GBP 300
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-10-23AP01DIRECTOR APPOINTED MR PHILIP RICHARD VASEY
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-24AA01Previous accounting period shortened from 31/10/19 TO 31/05/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHDEO JANGID
2019-07-12PSC07CESSATION OF JONATHAN BRADLEY-HOARE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-12SH0112/07/19 STATEMENT OF CAPITAL GBP 200
2019-07-12AP01DIRECTOR APPOINTED MR SHANKAR DEVARASHETTY
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM Basement 42-44 Bishopsgate London EC2N 4AH United Kingdom
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM 30 Percy Street London W1T 2DB
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER MCBRIDE
2019-05-15RES15CHANGE OF COMPANY NAME 15/05/19
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-21DISS40DISS40 (DISS40(SOAD))
2017-10-21DISS40DISS40 (DISS40(SOAD))
2017-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MCBRIDE / 26/05/2016
2016-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MCBRIDE / 26/05/2016
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-10AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-04-23CH01Director's details changed for Peter Mcbride on 2014-04-22
2014-04-22CH01Director's details changed for Peter Mcbride on 2014-04-22
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/13 FROM 31 Harley Street London W1G 9QS
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-31AR0131/10/12 ANNUAL RETURN FULL LIST
2012-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-31AR0131/10/11 ANNUAL RETURN FULL LIST
2011-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-01AR0131/10/10 FULL LIST
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-03AR0131/10/09 FULL LIST
2009-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR MARK TAYLOR
2008-12-15288aDIRECTOR APPOINTED PETER MORTEN CLARK
2008-12-11363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-20CERTNMCOMPANY NAME CHANGED MMBH SECRETARIES LIMITED CERTIFICATE ISSUED ON 21/08/08
2007-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to WELBECK AND BRADWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELBECK AND BRADWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELBECK AND BRADWELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELBECK AND BRADWELL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELBECK AND BRADWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELBECK AND BRADWELL LIMITED
Trademarks
We have not found any records of WELBECK AND BRADWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELBECK AND BRADWELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WELBECK AND BRADWELL LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WELBECK AND BRADWELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELBECK AND BRADWELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELBECK AND BRADWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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