WELBECK AND BRADWELL LIMITED

WELBECK AND BRADWELL LIMITED is an active private limited company, incorporated on 31 October 2007. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 May 2023, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. WELBECK AND BRADWELL LIMITED has two previous names, the most recent of which was WELBECK SECRETARIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42-44 BISHOPSGATE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 4AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

Company Name History

From 15/05/2019 onwards:

WELBECK AND BRADWELL LIMITED

From 21/08/2008 to 15/05/2019:

WELBECK SECRETARIES LIMITED

Prior to 21/08/2008:

MMBH SECRETARIES LIMITED

Directors

(The company's officers)

MR SHANKAR DEVARASHETTY

(~46 year old British national)

42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/07/2019

MR SUKHDEO JANGID

(~37 year old Indian national)

42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND

Current Director
Gives occupation as BUSINESS ADVISOR
Usually resident in ENGLAND

Appointed on 01/06/2019

MR LUTFI BIN SALIM BIN TALIB

(~69 year old Singaporean national)

42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/09/2019

MR PHILIP RICHARD VASEY

(~76 year old British national)

42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND

Current Director
Gives occupation as BUSINESS ADVISOR
Usually resident in ENGLAND

Appointed on 01/09/2019

Shareholders

(Persons of Significant Control)

Mr Sukhdeo Jangid

(~37 year old Indian national)

42-44, Bishopsgate, London, EC2N 4AH, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2019

Mr Shankar Devarashetty

(~46 year old British national)

42-44, Bishopsgate, London, EC2N 4AH, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2019

Mr Lutfi Bin Salim Bin Talib

(~69 year old Singaporean national)

42-44, Bishopsgate, London, EC2N 4AH, England

Owns between 25% and 50% of the shares.

Notified on 26/08/2020

Connections

(Shared officers)

23 BRAYWICK ROAD LIMITED

MR SHANKAR DEVARASHETTY

ATLAS ADVANCED TECHNOLOGIES LIMITED

MR LUTFI SALIM TALIB

ATLAS EV COMPANY LIMITED

MR LUTFI SALIM TALIB

ATLAS VOLT LIMITED

MR LUTFI SALIM TALIB

BATH ROAD SL1 LIMITED

MR SHANKAR DEVARASHETTY

BERRY KEARSLEY STOCKWELL LIMITED

MR SHANKAR DEVARASHETTY
MR LUTFI TALIB
MR PHILIP RICHARD VASEY

CAPSI LABS LIMITED

MR SUKHDEO JANGID

CAPSITECH LIMITED

MR SUKHDEO JANGID

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)