WELBECK CONSULTANCY LIMITED

Overview

Company Name	WELBECK CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03304871
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELBECK CONSULTANCY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WELBECK CONSULTANCY LIMITED located?

Registered Office Address	Fawley House 2 Regatta Place Marlow Road SL8 5TD Bourne End Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WELBECK CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for WELBECK CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for WELBECK CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Total exemption full accounts made up to Jul 31, 2025	7 pages	AA

Oct 16, 2025	Confirmation statement made on Oct 03, 2025 with updates	4 pages	CS01

Sep 24, 2025	Director's details changed for Della Jayne Murphy on Sep 24, 2025	2 pages	CH01

Apr 11, 2025	Appointment of Mr Peter Brian Shepherd as a director on Apr 11, 2025	2 pages	AP01

Jan 24, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 03, 2024 with updates	4 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 03, 2023 with updates	4 pages	CS01

Mar 16, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 03, 2022 with updates	4 pages	CS01

Nov 18, 2021	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Oct 31, 2021	Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on Oct 31, 2021	1 pages	AD01

Oct 18, 2021	Confirmation statement made on Oct 03, 2021 with updates	4 pages	CS01

Mar 02, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Oct 18, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Nov 20, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Jan 22, 2018	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Oct 05, 2017	Confirmation statement made on Oct 03, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Termination of appointment of Sylvia Ann Bentley as a secretary on Sep 29, 2017	1 pages	TM02

Jun 27, 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on Jun 27, 2017	1 pages	AD01

Apr 10, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Oct 07, 2016	Confirmation statement made on Oct 03, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of WELBECK CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Della Jayne 2 Regatta Place Marlow Road SL8 5TD Bourne End Fawley House Buckinghamshire United Kingdom	Apr 02, 1997		Director	2 Regatta Place Marlow Road SL8 5TD Bourne End Fawley House Buckinghamshire United Kingdom	United Kingdom	British	1960-5	52616270005
SHEPHERD, Peter Brian 2 Regatta Place Marlow Road SL8 5TD Bourne End Fawley House Buckinghamshire United Kingdom	Apr 11, 2025		Director	2 Regatta Place Marlow Road SL8 5TD Bourne End Fawley House Buckinghamshire United Kingdom	United Kingdom	British	1978-5	215767980001
BENTLEY, Sylvia Ann Warwick Way LE65 1WY Ashby-De-La-Zouch 12 Leicestershire England	Apr 02, 1997	Sep 29, 2017	Secretary	Warwick Way LE65 1WY Ashby-De-La-Zouch 12 Leicestershire England		British		52614610001
ST JAMES'S SECRETARIES LIMITED 88 Kingsway WC2B 6AW Holborn London	Jan 21, 1997	Apr 02, 1997	Nominee Secretary	88 Kingsway WC2B 6AW Holborn London				900010710001
ST JAMES'S DIRECTORS LIMITED 88 Kingsway WC2B 6AW Holborn London	Jan 21, 1997	Apr 02, 1997	Nominee Director	88 Kingsway WC2B 6AW Holborn London				900010700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELBECK CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Della Murphy 2 Regatta Place Marlow Road SL8 5TD Bourne End Fawley House Buckinghamshire United Kingdom	Apr 06, 2016	2 Regatta Place Marlow Road SL8 5TD Bourne End Fawley House Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0