Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Wallbrook Business Centre Management Company Limited
- Incorporated
- 12 January 1989 (37 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Abdul Petkar
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unit 2 Wallbrook Business CentreGreen LaneHounslowTW4 6NW
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2023
British
Born June 1968 (58)
Officer history (17 former)
20 March 2023
1 February 2023
20 December 2017
24 April 2017
24 April 2017
Resigned Hunt, Malcolm Roy as Director
6 January 2012
1 October 2006
29 September 2006
3 August 2005
3 August 2005
Appointed Hunt, Malcolm Roy as Director
1 July 2005
Resigned Richards, Yvonne Patricia as Secretary
8 December 2004
26 April 2002
Resigned Morrison, Paul Stephen Marshall as Director
26 April 2002
22 March 2002
31 October 2001
31 October 2001
31 October 2001
31 October 2001
Appointed Morrison, Paul Stephen Marshall as Director
7 December 1999
30 September 1998
Resigned Graham, Ian Stuart as Director
20 March 1996
20 February 1996
13 October 1994
Resigned Cooper, Stephen as Director
16 September 1994
Resigned Clarke, Stephen Anthony John as Director
27 August 1993
Appointed Cooper, Stephen as Director
22 June 1993
Appointed Richards, Yvonne Patricia as Secretary
22 June 1993
Resigned Shaul, Valerie as Secretary
22 June 1993
Appointed Clarke, Stephen Anthony John as Director
10 June 1992
Resigned Gerrard, Anthony as Director
1 May 1992
Resigned Bond, Geoff as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Abdul Petkar
Individual · Notified 11 June 2024
Owns 25–50% of shares
Right to appoint and remove directors
British
Born June 1968 (58)
Former controllers (2)
26 January 2023
Ceased Scientific Games International Ltd — Owns 25–50% of shares
17 March 2021
Ceased Surfpipe Limited — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £1 | £1 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 9 January 2026 | Confirmation statement with updates | 7 January 2026 | ||
| 9 April 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 February 2025 | Accounts for a dormant company | 31 March 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 7 January 2025 |
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