• UK
  • BRECKNELL, WILLIS & CO. LIMITED - 1 More London Place, More London Place, London, SE1 2AF, United Kingdom

Company Information

Company registration number
00306444
Company Status
LIVE
Country
United Kingdom
Registered Address
1 More London Place
More London Place
London
SE1 2AF
1 More London Place, More London Place, London, SE1 2AF UK

Management

Managing Directors
BRAMLEY, Nichola
Company secretaries
SEITZ, David Michael

Company Details

Type of Business
ltd
Incorporated
1935-10-28
Age Of Company
1935-10-28 88 years
SIC/NACE
33170

Ownership

Shareholders
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP (-%) United States of America, Pittsburgh, 15212, 30, Isabella Street
FANDSTAN ELECTRIC LIMITED (100.00%) United Kingdom, Burton-On-Trent, DE13 8EN, Graycar Business Park, Barton Tu, Howard House
Beneficial Owners
Westinghouse Air Brake Technologies Corporation

Jurisdiction Particularities

Company Name (english)
Brecknell, Willis & CO. Limited
Additional Status Details
Liquidation
Legal Entity Identifier (LEI)
213800OX2O3HAFFWW909
VAT Number
GB323432394
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2020-12-31
Last Return Made Up To:
2012-08-09
Annual Return
Due Date: 2023-10-06
Last Date: 2022-09-22

BRECKNELL, WILLIS & CO. LIMITED Company Description

BRECKNELL, WILLIS & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 00306444. Its current trading status is "live". It was registered 1935-10-28. It has declared SIC or NACE codes as "33170". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at 1 More London Place .
More information

Get BRECKNELL, WILLIS & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brecknell, Willis & Co. Limited - 1 More London Place, More London Place, London, SE1 2AF, United Kingdom

1935-10-28 88 years
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  • 21-50
  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-16) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2023-07-13) - 600

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  • liquidation-voluntary-removal-of-liquidator-by-court (2023-07-13) - LIQ10

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  • appoint-person-director-company-with-name-date (2022-10-21) - AP01

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  • confirmation-statement-with-no-updates (2022-10-06) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-04) - AP01

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  • mortgage-satisfy-charge-full (2022-06-21) - MR04

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  • mortgage-satisfy-charge-full (2022-06-20) - MR04

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  • mortgage-satisfy-charge-part (2022-06-20) - MR04

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  • appoint-person-director-company-with-name-date (2022-05-25) - AP01

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  • resolution (2022-11-16) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2022-11-22) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2022-11-22) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-22) - AD01

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  • change-sail-address-company-with-new-address (2022-11-15) - AD02

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  • move-registers-to-sail-company-with-new-address (2022-11-15) - AD03

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  • appoint-person-secretary-company-with-name-date (2021-01-14) - AP03

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  • accounts-with-accounts-type-full (2021-03-08) - AA

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  • accounts-with-accounts-type-full (2021-11-18) - AA

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  • confirmation-statement-with-no-updates (2021-09-22) - CS01

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  • confirmation-statement-with-no-updates (2021-09-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-07-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-07-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-01-14) - TM02

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  • termination-director-company-with-name-termination-date (2021-12-08) - TM01

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  • confirmation-statement-with-no-updates (2020-09-14) - CS01

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  • confirmation-statement-with-no-updates (2020-09-08) - CS01

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  • confirmation-statement-with-no-updates (2019-09-23) - CS01

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  • accounts-with-accounts-type-full (2019-10-07) - AA

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  • change-person-secretary-company-with-change-date (2019-12-18) - CH03

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  • accounts-with-accounts-type-full (2018-11-02) - AA

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  • mortgage-charge-part-release-with-charge-number (2018-10-25) - MR05

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  • confirmation-statement-with-no-updates (2018-09-10) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-23) - TM01

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  • termination-director-company-with-name-termination-date (2017-07-07) - TM01

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  • confirmation-statement-with-no-updates (2017-10-03) - CS01

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  • confirmation-statement-with-no-updates (2017-11-23) - CS01

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  • accounts-with-accounts-type-full (2017-10-23) - AA

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  • accounts-with-accounts-type-full (2016-11-09) - AA

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • accounts-with-accounts-type-full (2016-04-01) - AA

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  • appoint-person-secretary-company-with-name-date (2015-10-20) - AP03

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  • termination-director-company-with-name-termination-date (2015-09-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-01) - AP01

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  • appoint-person-director-company-with-name-date (2014-06-11) - AP01

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  • accounts-with-accounts-type-full (2014-04-08) - AA

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  • termination-director-company-with-name-termination-date (2014-06-04) - TM01

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  • termination-director-company-with-name-termination-date (2014-06-11) - TM01

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  • appoint-person-director-company-with-name-date (2014-06-12) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-20) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-11-09) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01

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  • accounts-with-accounts-type-full (2013-06-11) - AA

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  • termination-director-company-with-name-termination-date (2012-06-18) - TM01

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  • accounts-with-accounts-type-full (2012-05-02) - AA

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  • termination-secretary-company-with-name-termination-date (2012-06-18) - TM02

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  • termination-director-company (2012-06-18) - TM01

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  • appoint-person-director-company-with-name-date (2012-06-19) - AP01

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  • termination-director-company-with-name-termination-date (2012-06-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01

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  • termination-director-company-with-name-termination-date (2012-10-17) - TM01

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  • legacy (2012-12-01) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01

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  • accounts-with-accounts-type-full (2011-05-11) - AA

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  • legacy (2010-10-22) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • legacy (2010-08-12) - MG02

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  • accounts-with-accounts-type-full (2010-05-06) - AA

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  • legacy (2009-09-10) - 363a

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  • legacy (2009-06-04) - 288c

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  • resolution (2009-11-13) - RESOLUTIONS

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  • memorandum-articles (2009-11-13) - MEM/ARTS

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  • accounts-with-accounts-type-full (2009-06-06) - AA

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  • capital-allotment-shares (2009-11-13) - SH01

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  • legacy (2008-09-15) - 363a

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  • accounts-with-accounts-type-full (2008-04-09) - AA

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  • legacy (2007-10-02) - 363s

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  • accounts-with-accounts-type-full (2007-05-30) - AA

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  • legacy (2006-10-05) - 363s

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  • accounts-with-accounts-type-full (2006-05-10) - AA

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  • legacy (2005-09-16) - 363s

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  • accounts-with-accounts-type-full (2005-04-07) - AA

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  • legacy (2004-09-16) - 288c

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  • accounts-with-accounts-type-full (2004-07-16) - AA

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  • legacy (2004-09-16) - 363s

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  • legacy (2003-09-29) - 363s

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  • accounts-with-accounts-type-full (2003-06-13) - AA

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  • legacy (2002-09-18) - 363s

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  • accounts-with-accounts-type-full (2002-05-21) - AA

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  • legacy (2001-09-10) - 363s

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  • accounts-with-accounts-type-full (2001-05-18) - AA

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  • legacy (2000-09-11) - 363s

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  • accounts-with-accounts-type-full (2000-06-21) - AA

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  • legacy (1999-09-08) - 363s

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  • legacy (1999-12-14) - 403a

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  • accounts-with-accounts-type-full (1999-06-11) - AA

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  • accounts-with-accounts-type-full (1998-05-31) - AA

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  • legacy (1998-04-08) - 288a

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  • legacy (1998-09-18) - 363s

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  • legacy (1997-11-02) - 363s

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  • accounts-with-accounts-type-full (1997-07-03) - AA

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  • legacy (1996-11-14) - 288b

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  • legacy (1996-10-22) - 288a

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  • legacy (1996-10-20) - 363s

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  • accounts-with-accounts-type-full (1996-07-01) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • auditors-resignation-company (1995-02-14) - AUD

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  • legacy (1995-01-04) - 395

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  • accounts-with-accounts-type-full (1995-08-11) - AA

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  • legacy (1995-09-19) - 363s

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  • legacy (1994-09-16) - 363s

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  • accounts-with-accounts-type-full (1994-07-29) - AA

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  • memorandum-articles (1993-11-08) - MEM/ARTS

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  • resolution (1993-11-08) - RESOLUTIONS

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  • legacy (1993-11-08) - 88(2)R

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  • legacy (1993-11-08) - 123

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  • legacy (1993-09-08) - 363s

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  • accounts-with-accounts-type-full (1993-05-21) - AA

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  • legacy (1992-10-08) - 363a

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  • legacy (1992-09-16) - 395

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  • accounts-with-accounts-type-full (1992-07-20) - AA

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  • legacy (1991-08-15) - 395

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  • legacy (1991-09-18) - 363b

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  • legacy (1991-12-24) - 363a

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  • accounts-with-accounts-type-full (1991-11-29) - AA

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  • legacy (1990-10-30) - 363

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  • legacy (1990-10-19) - 288

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  • accounts-with-accounts-type-full (1990-10-15) - AA

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  • legacy (1990-01-31) - 363

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  • accounts-with-accounts-type-full (1989-11-01) - AA

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  • legacy (1989-03-06) - 363

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  • accounts-with-accounts-type-full (1989-01-20) - AA

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  • legacy (1988-10-20) - 288

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  • legacy (1988-02-11) - 363

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  • accounts-with-accounts-type-full (1988-02-11) - AA

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  • accounts-with-made-up-date (1988-02-03) - AA

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  • legacy (1987-02-12) - 363

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  • accounts-with-accounts-type-full (1987-02-12) - AA

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  • legacy (1987-03-03) - 395

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  • legacy (1987-08-17) - 288

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  • legacy (1987-08-17) - 287

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  • legacy (1987-03-05) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-made-up-date (1986-01-15) - AA

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  • accounts-with-made-up-date (1983-11-21) - AA

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  • accounts-with-made-up-date (1983-01-20) - AA

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  • accounts-with-made-up-date (1979-11-07) - AA

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  • certificate-change-of-name-company (1975-01-27) - CERTNM

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  • incorporation-company (1935-10-28) - NEWINC

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