opendata.bot
Company number
06413411

WELBECK AND BRADWELL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WELBECK AND BRADWELL LIMITED
Company number
06413411
Registered office
42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND · 619 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 October 2007
Status
Active
Age
18 years
Previous names
WELBECK SECRETARIES LIMITED (to 15 May 2019) · MMBH SECRETARIES LIMITED (to 15 May 2019)
Nature of business (SIC)
69201 — Accounting and auditing activities · 69202 — Bookkeeping activities · 69203 — Tax consultancy
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Sept 2026
Confirmation statement — last
13 Sept 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.

People with significant control

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

Maxim Management Consulting Llp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/06/2021
Mr Jonathan Bradley-Hoare
has significant influence or control
Notified 30/04/2016
Mr Lutfi Bin Salim Bin Talib
owns 25–50% of shares
Notified 26/08/2020
Mr Shankar Devarashetty
owns 25–50% of shares
Notified 01/07/2019
Mr Sukhdeo Jangid
owns 25–50% of shares
Notified 01/06/2019
Oasis Accountants Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/06/2021

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 22/06/2021
Mr Lutfi Bin Salim Bin Talib
born 11/1954 · United Kingdom owns 25–50% of shares Notified 26/08/2020 Controls 8 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 22/06/2021 Controls 2 companies
Mr Jonathan Bradley-Hoare
born 05/1962 · United Kingdom has significant influence or control Control ended 01/06/2019 Controls 5 companies
Mr Shankar Devarashetty
born 01/1978 · England owns 25–50% of shares Control ended 14/08/2024 Controls 20 companies
Mr Sukhdeo Jangid
born 09/1986 · England owns 25–50% of shares Control ended 31/08/2024 Controls 19 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2024 Person with significant control ceased Mr Sukhdeo Jangid
14/08/2024 Person with significant control ceased Mr Shankar Devarashetty
22/06/2021 Person with significant control added Oasis Accountants Limited
22/06/2021 Person with significant control added Maxim Management Consulting Llp
26/08/2020 Person with significant control added Mr Lutfi Bin Salim Bin Talib
01/07/2019 Person with significant control added Mr Shankar Devarashetty
01/06/2019 Person with significant control ceased Mr Jonathan Bradley-Hoare
01/06/2019 Person with significant control added Mr Sukhdeo Jangid
15/05/2019 Registered name changed MMBH SECRETARIES LIMITED WELBECK SECRETARIES LIMITED
15/05/2019 Registered name changed WELBECK SECRETARIES LIMITED WELBECK AND BRADWELL LIMITED
30/04/2016 Person with significant control added Mr Jonathan Bradley-Hoare

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,167
▼ 5.7%
1,238
Net assets 6
▼ 68.2%
18
Employees (avg) 1 1

Documents for WELBECK AND BRADWELL 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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Welbeck And Bradwell Limited — EC2N 4AH
Tier 1 · renews 05/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/06413411
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WELBECK AND BRADWELL LIMITED?
According to the official registry, the company number of WELBECK AND BRADWELL LIMITED is 06413411.
Where is WELBECK AND BRADWELL LIMITED registered?
The registered office is 42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND.
What is the SIC code of WELBECK AND BRADWELL LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 69202 — Bookkeeping activities, 69203 — Tax consultancy.
Who controls WELBECK AND BRADWELL LIMITED?
Maxim Management Consulting Llp is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WELBECK AND BRADWELL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WELBECK AND BRADWELL LIMITED (06413411)

WELBECK AND BRADWELL LIMITED is a private limited company incorporated on 31 October 2007 and registered in the United Kingdom under company number 06413411. Its registered office is at 42-44 BISHOPSGATE, LONDON, EC2N 4AH, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Maxim Management Consulting Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Accounting and auditing activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.