Welbeck And Bradwell Limited
- Company number
- 06413411
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Oct 2007
- Nature of business
- Accounting and auditing activities
Bookkeeping activities
Tax consultancy - Corporate group
- Maxim Management Consulting LLP (5 companies)
Registered office
Previous names
- Welbeck Secretaries Limited (until 15 May 2019)
- Mmbh Secretaries Limited (until 21 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TALIB, Lutfi Bin Salim Bin | Director | 1 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Bradley-Hoare | Significant Influence Or Control | 30 Apr 2016 | 1 Jun 2019 |
| Mr Shankar Devarashetty | Ownership Of Shares 25 To 50 Percent | 1 Jul 2019 | 14 Aug 2024 |
| Mr Sukhdeo Jangid | Ownership Of Shares 25 To 50 Percent | 1 Jun 2019 | 31 Aug 2024 |
| Maxim Management Consulting Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jun 2021 | |
| Oasis Accountants Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jun 2021 | |
| Mr Lutfi Bin Salim Bin Talib | Ownership Of Shares 25 To 50 Percent | 26 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,784 | - | 1 |
| 31 Dec 2023 | £18,179 | - | 1 |
| 31 May 2023 | £8,200 | - | 1 |
| 31 May 2022 | £27,088 | - | 0 |
| 31 May 2021 | £40,532 | - | 0 |
| 31 May 2020 | £10,560 | - | 0 |
| 31 May 2019 | £45 | - | - |
| 31 Oct 2018 | £163 | - | - |
| 31 Oct 2017 Dormant | £2 | - | - |
| 31 Oct 2016 Dormant | £2 | £2 | - |
| 31 Oct 2015 Dormant | £2 | £2 | - |
| 31 Oct 2014 Dormant | £2 | £2 | - |
| 31 Oct 2013 Dormant | £2 | £2 | - |
| 31 Oct 2012 Dormant | £2 | - | - |
| 31 Oct 2011 Dormant | £2 | £2 | - |
| 31 Oct 2010 Dormant | £2 | £2 | - |
| 31 Oct 2009 Dormant | £2 | - | - |
| 31 Oct 2008 Dormant | £2 | - | - |
Connections
Owned by
Welbeck And Bradwell Limited → Maxim Management Consulting LLP
Controls
- Berry Kearsley Stockwell Limited (04425676)
- Wellingborough Property Limited (15921297)
Directors’ other companies
- TALIB, Lutfi Bin Salim - Director at Kingdoms Of Care Limited
- TALIB, Lutfi Bin Salim - Director at Wellingborough Property Limited
- TALIB, Lutfi Bin Salim - Director at Atlas Advanced Technologies Limited
- TALIB, Lutfi Bin Salim - Director at Mcmillan Woods Accountancy Limited
- TALIB, Lutfi Bin Salim - Director at Berry Kearsley Stockwell Limited
- TALIB, Lutfi Bin Salim - Director at Xyra Group Holdings Limited
- TALIB, Lutfi Bin Salim - Llp-Designated-Member at Nozol Capital LLP
- TALIB, Lutfi Bin Salim - Director at Atlas General Automotive Limited
- TALIB, Lutfi Bin Salim - Director at Atlas Volt Limited
Registered address
481 companies are registered at this address - likely a registration agent.