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Overview

Summary

Affiliates

Contact details

Officers13

Finance2

Events2

Documents65

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

WELBECK AND BRADWELL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Oct 2007 (17 years ago)

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Summary

NameWELBECK AND BRADWELL LIMITED
Historical names
  • WELBECK SECRETARIES LIMITED
  • MMBH SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06413411
Incorporation Date31 Oct 2007 (17 years ago) / 1085 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BERRY***************************

ActiveUnited Kingdom

MCMIL************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 42-44 BISHOPSGATE, EC2N 4AH

Officers

individual

IndividualUnited Kingdom

Mr Jonathan Bradley-hoare

Person with significant control


Appointed on30 Apr 2016

Resigned on01 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Lutfi Bin Salim Bin Talib

Person with significant control


Appointed on26 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bradley Hoare, Jonathan

Director


Appointed on31 Oct 2007

Resigned on23 Oct 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taylor, Mark Reginald

Director


Appointed on31 Oct 2007

Resigned on10 Dec 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Bradley Hoare, Jonathan

Secretary


Appointed on31 Oct 2007

Resigned on23 Oct 2020

individual

IndividualIndia

Sukhdeo Jangid

Person with significant control


Appointed on01 Jun 2019

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
20221,994,159 GBP
(~$2,457,231)
27,088 GBP
(~$33,378)
View full report
20211,999,046 GBP
(~$2,749,243)
40,532 GBP
(~$55,743)
View full report

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Events

Old value

15 May 2019

Name changeWELBECK SECRETARIES LIMITED

21 Aug 2008

Name changeMMBH SECRETARIES LIMITED

Documents

DateNameTypeDocument
27 Feb 2023Accounts with accounts type micro entityAAView
23 Jun 2022Confirmation statement with no updatesCS01View
23 Jun 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 May 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date23 Jun 2024
    due by 07 Jul 2024
  • Last statement dated23 Jun 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015

Frequently asked questions

Where is WELBECK AND BRADWELL LIMITED's headquarters?

WELBECK AND BRADWELL LIMITED's headquarters is located at ENGLAND, LONDON, 42-44 BISHOPSGATE, EC2N 4AH

What is WELBECK AND BRADWELL LIMITED's industry?

WELBECK AND BRADWELL LIMITED is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

What year was WELBECK AND BRADWELL LIMITED started?

WELBECK AND BRADWELL LIMITED was started in 2007

Sources: Companies House