Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Wedlakes Limited
- Incorporated
- 15 April 1988 (38 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4AY
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2011
British
Born February 1963 (63)
Director · Appointed 29 November 2011
British
Born July 1946 (80)
British
Born June 1965 (61)
Director · Appointed 10 October 2009
British
Born May 1954 (72)
Corporate Secretary · Appointed 26 September 1991
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Officer history (8 former)
5 January 2012
29 November 2011
29 November 2011
29 November 2011
1 April 2011
8 March 2010
8 March 2010
8 March 2010
8 March 2010
8 March 2010
10 October 2009
31 March 2009
Resigned Jones, Simon Nicholas as Director
22 September 2006
Appointed Jones, Simon Nicholas as Director
22 September 2006
1 March 2006
1 March 2006
9 September 2003
9 September 2003
26 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Llp
Reg. no. Oc351980
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Bedford Trust Corporation Limited Owns 75–100% of shares
Five Shillings No1 Ltd Owns 75–100% of shares
Five Shillings No2 Ltd Owns 75–100% of shares
Breams Corporate Services Limited Owns 75–100% of shares
My Digital Passport Limited Owns 75–100% of shares
My Skills Passport Limited Owns 75–100% of shares
Breams Secretaries Limited Owns 75–100% of shares
Outsourced Data Protection LLP Holds 75–100% of voting rights
Prodpo Limited Owns 75–100% of shares
W B Trustees Limited Owns 75–100% of shares
Sunlight Trustees Limited Owns 75–100% of shares
Hulme Trustee Ltd Owns 75–100% of shares
Portlever Ltd Owns 75–100% of shares
Rivington Trustees Ltd Owns 75–100% of shares
Sunlever Ltd Owns 75–100% of shares
Wood Street Trustees Ltd Owns 75–100% of shares
WB Global Limited Owns 50–75% of shares
WB Limited Owns 75–100% of shares
Wedlake Bell Pension Trustees Limited Owns 75–100% of shares
Wedlakes Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £100 | £2 | £2 | £2 | £2 |
| Net Assets | £100 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £100 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 12 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 January 2025 | Amended micro company accounts | 31 March 2024 | ||
| 23 December 2024 | Micro company accounts | 31 March 2024 | ||
| 20 December 2024 | Confirmation statement with updates | 6 December 2024 |
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