Welbeck And Bradwell Limited

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General information

Name:

Welbeck And Bradwell Ltd

Office Address:

42-44 Bishopsgate EC2N 4AH London

Number: 06413411

Incorporation date: 2007-10-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was established is Wed, 31st Oct 2007. Registered under number 06413411, the firm is registered as a Private Limited Company. You may visit the office of the company during its opening times under the following address: 42-44 Bishopsgate, EC2N 4AH London. Even though recently operating under the name of Welbeck And Bradwell Limited, it previously was known under a different name. The firm was known under the name Mmbh Secretaries until Thu, 21st Aug 2008, at which point it was changed to Welbeck Secretaries. The final switch took place on Wed, 15th May 2019. This enterprise's SIC and NACE codes are 69201 : Accounting and auditing activities. 2022-05-31 is the last time when company accounts were filed.

Philip V., Lutfi T., Shankar D. and Sukhdeo J. are registered as the company's directors and have been doing everything they can to help the company for five years.

  • Previous company's names
  • Welbeck And Bradwell Limited 2019-05-15
  • Welbeck Secretaries Limited 2008-08-21
  • Mmbh Secretaries Limited 2007-10-31

Financial data based on annual reports

Company staff

Philip V.

Role: Director

Appointed: 01 September 2019

Latest update: 4 March 2024

Lutfi T.

Role: Director

Appointed: 01 September 2019

Latest update: 4 March 2024

Shankar D.

Role: Director

Appointed: 01 July 2019

Latest update: 4 March 2024

Sukhdeo J.

Role: Director

Appointed: 01 June 2019

Latest update: 4 March 2024

People with significant control

Executives who have control over this firm are as follows: Lutfi T. owns 1/2 or less of company shares. Sukhdeo J. owns 1/2 or less of company shares. Shankar D. owns 1/2 or less of company shares.

Lutfi T.
Notified on 26 August 2020
Nature of control:
1/2 or less of shares
Sukhdeo J.
Notified on 1 June 2019
Nature of control:
1/2 or less of shares
Shankar D.
Notified on 1 July 2019
Nature of control:
1/2 or less of shares
Jonathan B.
Notified on 30 April 2016
Ceased on 1 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 27 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 10 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-01
Date Approval Accounts 29 July 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
Annual Accounts 12 February 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 12 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 27 June 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 27 June 2014
Annual Accounts
End Date For Period Covered By Report 2015-10-31
Annual Accounts 19 October 2017
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 19 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 31st May 2022 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
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