Brecknell, Willis & Co. Limited
Company Profile
dissolved
UnknownBrecknell, Willis & Co. Limited
00306444•Private Limited With Share Capital
1 More London Place, More London Place, London, SE12AF
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Incorporated
28/10/1935
Company Age
90 years
Directors
3
Employees
—
SIC Code
33170
Risk
not scored
Company Overview
Registration, classification & business activity
Brecknell, Willis & Co. Limited (00306444) is a private limited with share capital incorporated on 28/10/1935 (90 years old) and registered in london, SE12AF. The company operates under SIC code 33170 - repair and maintenance of other transport equipment n.e.c..
Brecknell willis has been involved in transportation engineering since 1854. in 1894 the company moved into the electrification business, which at that time was still in its infancy. the first major contract was with the bristol tramway company supplying the complete system including roadside standa...
Private Limited With Share Capital
SIC: 33170
Unknown
Incorporated 28/10/1935
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
4
Patents
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-02-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-12-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-07-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:13-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-11-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Move Registers To Sail Company With New Address
Category:Address
Date:15-11-2022
Change Sail Address Company With New Address
Category:Address
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Mortgage Satisfy Charge Part
Category:Mortgage
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2013
Legacy
Category:Mortgage
Date:01-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2012
Termination Director Company
Category:Officers
Date:18-06-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Legacy
Category:Mortgage
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2010
Memorandum Articles
Category:Incorporation
Date:13-11-2009
Capital Allotment Shares
Category:Capital
Date:13-11-2009
Resolution
Category:Resolution
Date:13-11-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2005
Legacy
Category:Officers
Date:16-09-2004
Innovate Grants
2
This company received a grant of £141802.0 for Smart Railway/Metro Transportation Using Optical Fibre Sensing And Internet Of Things (Iots). The project started on 01/06/2018 and ended on 31/12/2021.
This company received a grant of £303555.0 for Self-Sensing Railway Electrification System For Efficient Operation And Improved Maintenance. The project started on 01/01/2018 and ended on 31/03/2021.
Import / Export
Imports
12 Months0
60 Months38
Exports
12 Months0
60 Months39
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2022
Filing Date17/11/2021
Latest Accounts31/12/2020
Trading Addresses
Po Box 10, Chard, Somerset, TA202DE
1 More London Place, London, SE12AFRegistered
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