# Welbeck Real Estate Limited

## Details

- **Company number:** [01945270](https://find-and-update.company-information.service.gov.uk/company/01945270)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Sep 1985
- **Registered office:** 32 CASTLEWOOD ROAD, LONDON, N16 6DW
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Bbcc Investments Ltd](/group/108545) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| MARGULIES, Dov | director | 16 Sep 2026 |  |
| MARGULIES, Rachel | director | 16 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clifford Harris | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 16 Dec 2021 |
| Mr James Mark Whiteley | voting-rights-25-to-50-percent | 16 Dec 2021 | 6 Feb 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 |
| 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 |  |



## 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 | - |



## Owned by

Welbeck Real Estate Limited → [Bbcc Investments Ltd](/company/16197368)




## Directors' other companies

- [MARGULIES, Dov](/person/6235812) - director at [Hounslow Nominee 9 Ltd](/company/17352595)
- [MARGULIES, Dov](/person/6235812) - director at [Hounslow Nominee 10 Ltd](/company/17352607)
- [MARGULIES, Dov](/person/6235812) - director at [Hounslow Nominee 3 Ltd](/company/17352671)
- [MARGULIES, Dov](/person/6235812) - director at [Hounslow Nominee 4 Ltd](/company/17352801)
- [MARGULIES, Dov](/person/6235812) - director at [Bbcc Investments Ltd](/company/16197368)
- [MARGULIES, Rachel](/person/7378081) - director at [BMR Properties Sub 1 Ltd](/company/16142495)
- [MARGULIES, Rachel](/person/7378081) - director at [The Manor Road Freehold Limited](/company/05570420)
- [MARGULIES, Rachel](/person/7378081) - director at [Meadowmoor Estates Ltd](/company/04889690)
- [MARGULIES, Rachel](/person/7378081) - director at [Bbcc Investments Ltd](/company/16197368)
- [MARGULIES, Rachel](/person/7378081) - director at [BMR Caledonian Ltd](/company/15297965)



## Companies at the same address

- [Bayis Neemon Ltd](/company/16913375) (16913375)
- [BMR St James Estate Limited](/company/12747744) (12747744)