opendata.bot
Company number
01631757

RICHARDS WALFORD & COMPANY LIMITED

Officer · EDWARDS, Wendy and 15 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
RICHARDS WALFORD & COMPANY LIMITED
Company number
01631757
Registered office
3 ST JAMES'S STREET, LONDON, SW1A 1EG
Company type
Private Limited Company
Incorporated on
28 April 1982
Status
Active
Age
44 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
18 Oct 2026
Confirmation statement — last
04 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 12 resigned

secretary
Appointed 19/04/2023
Active
director
Appointed 13/09/2022
Active
director
Appointed 12/08/2019
Active
director
Appointed 13/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bb&R Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 19/04/2023
director Appointed 13/09/2022
director Appointed 12/08/2019
director Appointed 13/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/05/2026 Director resigned FOX, Emma Louise
19/04/2023 Secretary resigned RAE, Emily Elizabeth
19/04/2023 Secretary appointed EDWARDS, Wendy
13/09/2022 Secretary resigned MAGOWAN, Andrew
13/09/2022 Director appointed FOX, Emma Louise
13/09/2022 Secretary appointed RAE, Emily Elizabeth
13/09/2022 Director appointed RUDD, Elizabeth Margaret
13/09/2022 Director appointed RAE, Emily Elizabeth
21/12/2020 Secretary appointed MAGOWAN, Andrew
12/08/2019 Director resigned ROBINSON, Christopher John
12/08/2019 Director appointed RUDD, Edward John
30/11/2017 Director resigned WALFORD, Mark George Hedley
23/05/2016 Director appointed ROBINSON, Christopher John
05/05/2016 Director resigned DUGGAN, Philip William Andrew
06/04/2016 Person with significant control added Bb&R Limited
30/11/2015 Director resigned RICHARDS, Roy Matthew
30/04/2012 Director resigned LE DRUILLENEC, Timothy Vincent
30/04/2012 Director resigned LE DRUILLENEC, Paul Vincent
30/04/2012 Secretary resigned LE DRUILLENEC, Timothy Vincent
30/04/2012 Secretary resigned LE DRUILLENEC, Paul Vincent

Financial highlights

No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RICHARDS WALFORD & COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 6 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding
Legal mortgage — persons entitled: Hsbc Bank PLC
outstanding
Mortgage — persons entitled: Fortis Bank Sa-Nv
fully-satisfied
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Fortis Bank Sa-Nv
fully-satisfied
Debenture — persons entitled: Fortis Bank Sa-Nv
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of RICHARDS WALFORD & COMPANY LIMITED?
According to the official registry, the company number of RICHARDS WALFORD & COMPANY LIMITED is 01631757.
Where is RICHARDS WALFORD & COMPANY LIMITED registered?
The registered office is 3 ST JAMES'S STREET, LONDON, SW1A 1EG.
Who runs RICHARDS WALFORD & COMPANY LIMITED?
EDWARDS, Wendy is listed among the officers of RICHARDS WALFORD & COMPANY LIMITED.
What is the SIC code of RICHARDS WALFORD & COMPANY LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls RICHARDS WALFORD & COMPANY LIMITED?
Bb&R Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of RICHARDS WALFORD & COMPANY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does RICHARDS WALFORD & COMPANY LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 6 already satisfied.

About RICHARDS WALFORD & COMPANY LIMITED (01631757)

RICHARDS WALFORD & COMPANY LIMITED is a private limited company incorporated on 28 April 1982 and registered in the United Kingdom under company number 01631757. Its registered office is at 3 ST JAMES'S STREET, LONDON, SW1A 1EG. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Bb&R Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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