• UK
  • WELBECK AND BRADWELL LIMITED - 42-44 Bishopsgate, London, EC2N 4AH, England, United Kingdom

Company Information

Company registration number
06413411
Company Status
LIVE
Country
United Kingdom
Registered Address
42-44 Bishopsgate
London
EC2N 4AH
England
42-44 Bishopsgate, London, EC2N 4AH, England UK

Management

Managing Directors
DEVARASHETTY, Shankar
JANGID, Sukhdeo
VASEY, Philip Richard
TALIB, Lutfi
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-10-31
Age Of Company
2007-10-31 16 years
SIC/NACE
69201

Ownership

Beneficial Owners
Mr Jonathan Bradley-Hoare
Mr Shankar Devarashetty
Mr Sukhdeo Jangid
-
Mr Lutfi Talib

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WELBECK SECRETARIES LIMITED
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2022-07-06
Last Date: 2021-06-22

WELBECK AND BRADWELL LIMITED Company Description

WELBECK AND BRADWELL LIMITED is a ltd registered in United Kingdom with the Company reg no 06413411. Its current trading status is "live". It was registered 2007-10-31. It was previously called WELBECK SECRETARIES LIMITED. It has declared SIC or NACE codes as "69201". It has 4 directors The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 42-44 Bishopsgate .
More information

Get WELBECK AND BRADWELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Welbeck And Bradwell Limited - 42-44 Bishopsgate, London, EC2N 4AH, England, United Kingdom

2007-10-31 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-06-22) - CS01

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  • change-person-director-company-with-change-date (2020-08-26) - CH01

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  • confirmation-statement-with-updates (2020-08-26) - CS01

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  • notification-of-a-person-with-significant-control (2020-08-26) - PSC01

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  • change-to-a-person-with-significant-control (2020-08-26) - PSC04

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  • capital-allotment-shares (2020-08-26) - SH01

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  • confirmation-statement-with-no-updates (2020-07-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-10-23) - TM02

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  • termination-director-company-with-name-termination-date (2020-10-23) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-10-08) - AA

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  • appoint-person-director-company-with-name-date (2019-10-23) - AP01

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  • resolution (2019-05-15) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-05-31) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-25) - AD01

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  • appoint-person-director-company-with-name-date (2019-07-12) - AP01

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  • capital-allotment-shares (2019-07-12) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01

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  • notification-of-a-person-with-significant-control (2019-07-12) - PSC01

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  • confirmation-statement-with-updates (2019-07-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-07-24) - AA

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  • change-account-reference-date-company-previous-shortened (2019-07-24) - AA01

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  • cessation-of-a-person-with-significant-control (2019-07-12) - PSC07

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  • confirmation-statement-with-no-updates (2018-11-16) - CS01

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  • accounts-with-accounts-type-dormant (2018-02-13) - AA

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  • confirmation-statement-with-no-updates (2017-10-31) - CS01

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  • gazette-filings-brought-up-to-date (2017-10-21) - DISS40

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  • accounts-with-accounts-type-dormant (2017-10-19) - AA

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  • gazette-notice-compulsory (2017-10-03) - GAZ1

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  • accounts-with-accounts-type-dormant (2016-08-26) - AA

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  • confirmation-statement-with-updates (2016-10-31) - CS01

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  • change-person-director-company-with-change-date (2016-05-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-10) - AA

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  • change-person-director-company-with-change-date (2014-04-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • change-person-director-company-with-change-date (2014-04-23) - CH01

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  • accounts-with-accounts-type-dormant (2014-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01

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  • accounts-with-accounts-type-dormant (2013-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • accounts-with-accounts-type-dormant (2012-06-26) - AA

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  • accounts-with-accounts-type-dormant (2011-03-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01

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  • accounts-with-accounts-type-dormant (2009-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01

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  • legacy (2008-12-15) - 288b

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  • legacy (2008-12-15) - 288a

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  • legacy (2008-12-11) - 363a

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  • memorandum-articles (2008-08-29) - MEM/ARTS

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  • certificate-change-of-name-company (2008-08-20) - CERTNM

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  • incorporation-company (2007-10-31) - NEWINC

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