# Welbeck And Bradwell Limited

## Details

- **Company number:** [06413411](https://find-and-update.company-information.service.gov.uk/company/06413411)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2007
- **Registered office:** 42-44 BISHOPSGATE, LONDON, EC2N 4AH
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities, [69202](/sic/69202) Bookkeeping activities, [69203](/sic/69203) Tax consultancy
- **Corporate group:** [Maxim Management Consulting LLP](/group/99451) (5 companies)


## Previous names

- Mmbh Secretaries Limited (until 21 Aug 2008)
- Welbeck Secretaries Limited (until 15 May 2019)



## 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 2025 | £827 | - | 0 |
| 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 | £2 | - | - |
| 31 Oct 2016 | £2 | £2 | - |
| 31 Oct 2015 | £2 | £2 | - |
| 31 Oct 2014 | £2 | £2 | - |
| 31 Oct 2013 | £2 | £2 | - |
| 31 Oct 2012 | £2 | - | - |
| 31 Oct 2011 | £2 | £2 | - |
| 31 Oct 2010 | £2 | £2 | - |
| 31 Oct 2009 | £2 | - | - |
| 31 Oct 2008 | £2 | - | - |



## Owned by

Welbeck And Bradwell Limited → [Maxim Management Consulting LLP](/company/OC328759)



## Controls

- [Berry Kearsley Stockwell Limited](/company/04425676) (04425676)
- [Wellingborough Property Limited](/company/15921297) (15921297)



## Directors' other companies

- [TALIB, Lutfi Bin Salim](/person/7225479) - director at [Kingdoms Of Care Limited](/company/16123340)
- [TALIB, Lutfi Bin Salim](/person/7225479) - director at [Atlas Advanced Technologies Limited](/company/15132145)
- [TALIB, Lutfi Bin Salim](/person/7225479) - director at [Mcmillan Woods Accountancy Limited](/company/13647394)
- [TALIB, Lutfi Bin Salim](/person/7225479) - director at [Berry Kearsley Stockwell Limited](/company/04425676)
- [TALIB, Lutfi Bin Salim](/person/7225479) - director at [Xyra Group Holdings Limited](/company/16105093)
- [TALIB, Lutfi Bin Salim](/person/7225479) - llp-designated-member at [Nozol Capital LLP](/company/OC421113)
- [TALIB, Lutfi Bin Salim](/person/7225479) - director at [Atlas General Automotive Limited](/company/15132157)
- [TALIB, Lutfi Bin Salim](/person/7225479) - director at [Atlas Volt Limited](/company/15128064)
- [TALIB, Lutfi Bin Salim](/person/7225479) - director at [Wellingborough Property Limited](/company/15921297)



## Registered address

483 companies are registered at this address - likely a registration agent.