Welbeck Real Estate Limited
- Company number
- 01945270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 1985
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Bbcc Investments Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARGULIES, Rachel | Director | 16 Sep 2026 | |
| MARGULIES, Dov | Director | 16 Sep 2026 | |
| WHITELEY, James Mark | Director | 16 Apr 2021 | 16 Sep 2026 |
| SHAFIER, Lawrence Edward | Director | 12 Apr 2021 | 16 Sep 2026 |
| CURRY, Lionel Gerald | Director | 16 Jan 2019 | 16 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bbcc Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2026 | |
| Mr Lawrence Edward Shafier | Significant Influence Or Control As Trust | 16 Dec 2021 | 16 Sep 2026 |
| Mr Lionel Gerald Curry | Voting Rights 25 To 50 Percent | 16 Dec 2021 | 16 Sep 2026 |
| Mr James Mark Whiteley | Voting Rights 25 To 50 Percent | 16 Dec 2021 | 6 Feb 2026 |
| Mr Clifford Harris | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £177,823 | - | - |
| 31 Mar 2025 | £176,297 | - | - |
| 31 Mar 2024 | £195,529 | - | 0 |
| 31 Mar 2023 | £174,993 | - | 0 |
| 31 Mar 2022 | £206,047 | - | 1 |
| 31 Mar 2021 | £243,503 | - | 1 |
| 31 Mar 2020 | £261,512 | - | 1 |
| 31 Mar 2019 | £51,191 | - | - |
| 31 Mar 2018 | £45,305 | - | - |
| 31 Mar 2017 | £45,207 | - | - |
| 31 Mar 2016 | £569,075 | £13,174 | - |
| 31 Mar 2015 | £565,479 | £10,328 | - |
| 31 Mar 2014 | £563,882 | £7,775 | - |
| 31 Mar 2013 | £566,111 | £10,475 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Owned by
Welbeck Real Estate Limited → Bbcc Investments Ltd
Directors’ other companies
- MARGULIES, Dov - Director at Hounslow Nominee 9 Ltd
- MARGULIES, Dov - Director at Hounslow Nominee 10 Ltd
- MARGULIES, Dov - Director at Hounslow Nominee 3 Ltd
- MARGULIES, Dov - Director at Hounslow Nominee 4 Ltd
- MARGULIES, Dov - Director at Bbcc Investments Ltd
- MARGULIES, Dov - Director at Bbcc Investments Sub Ltd
- MARGULIES, Rachel - Director at BMR Properties Sub 1 Ltd
- MARGULIES, Rachel - Director at The Manor Road Freehold Limited
- MARGULIES, Rachel - Director at Meadowmoor Estates Ltd
- MARGULIES, Rachel - Director at Bbcc Investments Ltd
Companies at the same address
- Bayis Neemon Ltd (16913375)
- BMR St James Estate Limited (12747744)