Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Welbeck and Bradwell Limited
- Incorporated
- 31 October 2007 (19 years)
- Previously known as
- Welbeck Secretaries Limited (until 15 May 2019)MMBH Secretaries Limited (until 21 August 2008)This list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201) Bookkeeping activities (69202)Tax consultancy (69203)
- Directors
- Owned by
- Lutfi Bin Salim Bin Talib
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 42-44 BishopsgateLondonEC2N 4AH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2019
Singaporean
Born November 1954
Officer history (8 former)
30 September 2024
31 August 2024
30 June 2024
23 October 2020
23 October 2020
1 September 2019
1 September 2019
1 July 2019
1 June 2019
31 May 2019
31 May 2019
10 December 2008
10 December 2008
31 October 2007
31 October 2007
31 October 2007
31 October 2007
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08359050
Corporate entity · Notified 22 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc328759
Singaporean
Born November 1954
Former controllers (3)
31 August 2024
14 August 2024
1 June 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cornwall 15 Ltd Owns 75–100% of shares
Welbeck and Bradwell Limited This company Owns 25–50% of shares
Berry Kearsley Stockwell Limited Owns 75–100% of shares
Wellingborough Property Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,784
- Employees
- 1
- Debt Ratio
- 100%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,300,518 | £1,305,406 | £1,308,271 | £1,999,046 | |
| Current Assets | £13,046 | £94,792 | £47,917 | £68,514 | £69,688 |
| Creditors (< 1 year) | £146,447 | £162,686 | £173,988 | £525,028 | £19,128 |
| Creditors (> 1 year) | £1,161,333 | £1,219,333 | £1,174,000 | £1,502,000 | £40,000 |
| Net Current Assets | (£133,401) | (£67,894) | (£126,071) | (£456,514) | £50,560 |
| Net Assets | £5,784 | £18,179 | £8,200 | £40,532 | £10,560 |
| Shareholder Funds | £5,784 | £18,179 | £8,200 | £40,532 | £10,560 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Change of details for a person with significant control | |||
| 2 September 2026 | Director's details changed | |||
| 17 August 2026 | Notification of a person with significant control | |||
| 17 August 2026 | Notification of a person with significant control | |||
| 16 August 2026 | Director's details changed |
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