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Welbeck and Bradwell Limited
Adresa
42-44
Bishopsgate
London
City And County Of
EC2N 4AH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. srpen 2019
Company No. 06413411 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. květen 2022
Sector (SIC)69201 Accounting and auditing activities
69202 Bookkeeping activities
69203 Tax consultancy
Company Register Statusactive
Previous Names
  • Welbeck Secretaries Limited
  • Mmbh Secretaries Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Talib, Lutfi Bin Salim Bin Status: Active Notified: 26/08/2020 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Bradley-Hoare, Jonathan Status: Ceased Notified: 30/04/2016 Ceased: 01/06/2019 Date of Birth: 05/1962 Nature of Control
  • Significant influence or control
    •
    Devarashetty, Shankar Status: Ceased Notified: 01/07/2019 Ceased: 14/08/2024 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Jangid, Sukhdeo Status: Ceased Notified: 01/06/2019 Ceased: 31/08/2024 Date of Birth: 09/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Talib, Lutfi Bin Salim Bin London, England Status: Active Notified: 01/09/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Singaporean
    Talib, Lutfi Salim London, England Status: Active Notified: 01/09/2019 Date of Birth: 11/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Singaporean
    Devarashetty, Shankar London, England Status: Ceased Notified: 01/07/2019 Ceased: 30/09/2024 Date of Birth: 01/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Jangid, Sukhdeo London, England Status: Ceased Notified: 01/06/2019 Ceased: 31/08/2024 Date of Birth: 09/1986 Occupation: Business Advisor Role: Director Country of Residence: England Nationality: Indian
    Vasey, Philip Richard London, England Status: Ceased Notified: 01/09/2019 Ceased: 30/06/2024 Date of Birth: 11/1947 Occupation: Business Advisor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Berry Kearsley Stockwell Limited Status: Active Notified: 28/02/2021 Companies House Number: 04425676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wellingborough Property Limited Status: Active Notified: 28/08/2024 Companies House Number: 15921297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mcmillan Woods Audits LTD Status: Ceased Notified: 26/08/2021 Ceased: 19/05/2022 Companies House Number: 13587443 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •