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Bradshaw Webb (chelsea) Limited LONDON

Founded in 1977, Bradshaw Webb (chelsea), classified under reg no. 01324440 is an active company. Currently registered at Melton Court SW7 3TD, London the company has been in the business for fourty seven years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 3 directors in the the firm, namely Denise G., Wan C. and Manish P.. In addition one secretary - Denise G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bradshaw Webb (chelsea) Limited Address / Contact

Office Address Melton Court
Office Address2 Old Brompton Road
Town London
Post code SW7 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01324440
Date of Incorporation Fri, 5th Aug 1977
Industry Sale of new cars and light motor vehicles
Industry Sale of used cars and light motor vehicles
End of financial Year 30th June
Company age 47 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Denise G.

Position: Director

Appointed: 23 March 2022

Wan C.

Position: Director

Appointed: 23 March 2022

Denise G.

Position: Secretary

Appointed: 16 January 2017

Manish P.

Position: Director

Appointed: 01 June 2016

Graham V.

Position: Director

Appointed: 30 April 2015

Resigned: 31 May 2016

Michael W.

Position: Director

Appointed: 01 May 2007

Resigned: 30 April 2015

James A.

Position: Secretary

Appointed: 12 January 2001

Resigned: 09 September 2015

Tracy B.

Position: Secretary

Appointed: 09 December 1999

Resigned: 12 January 2001

Juliet D.

Position: Secretary

Appointed: 31 July 1999

Resigned: 09 December 1999

David E.

Position: Director

Appointed: 22 February 1999

Resigned: 30 November 2009

David J.

Position: Director

Appointed: 22 February 1999

Resigned: 30 April 2007

Nicholas L.

Position: Director

Appointed: 22 February 1999

Resigned: 19 May 2010

Jonathan H.

Position: Director

Appointed: 03 May 1995

Resigned: 22 February 1999

Simon B.

Position: Director

Appointed: 21 March 1992

Resigned: 31 July 1999

Colin G.

Position: Director

Appointed: 21 March 1992

Resigned: 22 February 1999

Malcolm M.

Position: Director

Appointed: 21 March 1992

Resigned: 22 February 1999

Nicholas B.

Position: Director

Appointed: 21 March 1992

Resigned: 30 June 1996

Dennis T.

Position: Director

Appointed: 21 March 1992

Resigned: 22 February 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Hr Owen Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hr Owen Plc

Melton Court Old Brompton Road, London, SW7 3TD, England

Legal authority English Law
Legal form Public Limited Company
Country registered England
Place registered England & Wales Companies Registry
Registration number 1753134
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 8th, April 2023 		Free Download (1 page)

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