BRADSHAW WEBB (CHELSEA) LIMITED

Key Data

Status

Dissolved

Company No.

01324440

Incorporation date

05/08/1977

Size

Dormant

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

23/09/2025

Final Gazette dissolved via voluntary strike-off

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08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2025

Application to strike the company off the register

View PDF (3 pages)

09/05/2025

Appointment of Mr Richard Brown as a secretary on 2025-05-01

View PDF (2 pages)

08/05/2025

Termination of appointment of Denise Grimston as a secretary on 2025-04-30

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

19/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

09/01/2025

Termination of appointment of Javed Kalooji as a director on 2025-01-09

View PDF (1 pages)

09/01/2025

Termination of appointment of Lisa Wilsher as a director on 2025-01-09

View PDF (1 pages)

09/01/2025

Appointment of Mr Richard Brown as a director on 2025-01-09

View PDF (2 pages)

20/10/2024

Appointment of Ms Lisa Wilsher as a director on 2024-10-15

View PDF (2 pages)

18/10/2024

Appointment of Mr Javed Kalooji as a director on 2024-10-15

View PDF (2 pages)

16/10/2024

Termination of appointment of Denise Grimston as a director on 2024-10-15

View PDF (1 pages)

16/10/2024

Termination of appointment of Manish Patel as a director on 2024-10-15

View PDF (1 pages)

10/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

08/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

29/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

23/03/2022

Appointment of Mr Wan Chan as a director on 2022-03-23

View PDF (2 pages)

23/03/2022

Appointment of Mrs Denise Grimston as a director on 2022-03-23

View PDF (2 pages)

16/08/2021

Memorandum and Articles of Association

View PDF (17 pages)

16/08/2021

Resolutions

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

15/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

13/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

13/05/2019

Current accounting period extended from 2019-04-30 to 2019-06-30

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

29/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

15/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

20/01/2017

Appointment of Mrs Denise Grimston as a secretary on 2017-01-16

View PDF (2 pages)

28/10/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (1 pages)

01/06/2016

Termination of appointment of Graham Vincent as a director on 2016-05-31

View PDF (1 pages)

01/06/2016

Appointment of Mr Manish Patel as a director on 2016-06-01

View PDF (2 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

12/09/2015

Termination of appointment of James David Seton Adams as a secretary on 2015-09-09

View PDF (1 pages)

13/08/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (1 pages)

05/05/2015

Termination of appointment of Michael Warren as a director on 2015-04-30

View PDF (1 pages)

05/05/2015

Appointment of Mr Graham Vincent as a director on 2015-04-30

View PDF (2 pages)

14/04/2015

Current accounting period extended from 2014-12-31 to 2015-04-30

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

06/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

09/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

15/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

03/07/2012

Auditor's resignation

View PDF (2 pages)

22/06/2012

Miscellaneous

View PDF (2 pages)

30/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

09/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

24/01/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (10 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

23/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

26/05/2010

Termination of appointment of Nicholas Lancaster as a director

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

24/02/2010

Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 2010-02-24

View PDF (2 pages)

15/12/2009

Termination of appointment of David Evans as a director

View PDF (2 pages)

07/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

03/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/09/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/05/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

22/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

08/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

24/02/2003

Auditor's resignation

View PDF (2 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

23/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

04/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

21/01/2001

New secretary appointed

View PDF (2 pages)

21/01/2001

Secretary resigned

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

17/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

19/12/1999

New secretary appointed

View PDF (2 pages)

19/12/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/10/1999

Resolutions

View PDF (1 pages)

14/09/1999

Ad 02/09/99--------- £ si 150000@1=150000 £ ic 500000/650000

View PDF (2 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

Resolutions

View PDF (1 pages)

07/09/1999

£ nc 500000/2000000 31/08/99

View PDF (1 pages)

20/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/07/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

15/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

29/03/1999

Registered office changed on 29/03/99 from: mercedes-benz centre jews row wandsworth bridge south london SW18 1TB

View PDF (1 pages)

10/03/1999

New director appointed

View PDF (3 pages)

10/03/1999

New director appointed

View PDF (3 pages)

10/03/1999

New director appointed

View PDF (3 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

25/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

16/04/1998

Return made up to 31/03/98; no change of members

View PDF (11 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

24/04/1997

Return made up to 31/03/97; no change of members

View PDF (8 pages)

13/02/1997

Registered office changed on 13/02/97 from: 42A south audley street london W1Y 6ER

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

14/05/1996

Return made up to 31/03/96; full list of members

View PDF (10 pages)

24/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/05/1995

Resolutions

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05/05/1995

Resolutions

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05/05/1995

Resolutions

View PDF (38 pages)

05/05/1995

Ad 26/04/95--------- £ si 491000@1=491000 £ ic 9000/500000

View PDF (2 pages)

05/05/1995

£ nc 10000/500000 26/04/95

View PDF (1 pages)

05/05/1995

New director appointed

View PDF (2 pages)

04/05/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

28/03/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/08/1994

Full accounts made up to 1993-12-31

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29/03/1994

Return made up to 31/03/94; full list of members

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02/08/1993

Accounting reference date extended from 30/09 to 31/12

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20/04/1993

Full accounts made up to 1992-09-27

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05/04/1993

Return made up to 31/03/93; no change of members

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28/04/1992

Full accounts made up to 1991-09-29

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16/04/1992

Return made up to 21/03/92; no change of members

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17/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1991

Director resigned

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23/07/1991

Particulars of mortgage/charge

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12/04/1991

Full accounts made up to 1990-09-30

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12/04/1991

Return made up to 21/03/91; full list of members

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03/08/1990

New director appointed

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14/06/1990

Full accounts made up to 1989-09-30

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07/06/1990

Return made up to 11/05/90; full list of members

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23/11/1989

Particulars of mortgage/charge

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05/09/1989

Declaration of satisfaction of mortgage/charge

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05/09/1989

Declaration of satisfaction of mortgage/charge

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24/02/1989

Secretary resigned;new secretary appointed;new director appointed

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08/02/1989

Return made up to 25/01/89; full list of members

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08/02/1989

Full accounts made up to 1988-09-30

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06/05/1988

New secretary appointed

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06/05/1988

Secretary resigned;director resigned

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02/03/1988

Return made up to 03/02/88; full list of members

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02/03/1988

Full accounts made up to 1987-09-27

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01/09/1987

Resolutions

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24/07/1987

Director resigned

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24/07/1987

Memorandum and Articles of Association

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24/07/1987

Resolutions

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21/07/1987

Full accounts made up to 1986-09-28

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21/07/1987

Return made up to 13/02/87; full list of members

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19/05/1987

Particulars of mortgage/charge

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18/08/1986

Full accounts made up to 1985-09-29

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11/07/1986

Return made up to 29/04/86; full list of members

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06/05/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/03/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Manish	Director	01/06/2016 - 15/10/2024	37
Brown, Richard	Director	09/01/2025 - Present	10
Grimston, Denise	Director	23/03/2022 - 15/10/2024	2
Kalooji, Javed	Director	15/10/2024 - 09/01/2025	3
Wilsher, Lisa	Director	15/10/2024 - 09/01/2025	4

Persons with Significant Control

No PSC data available.

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Description

About BRADSHAW WEBB (CHELSEA) LIMITED

BRADSHAW WEBB (CHELSEA) LIMITED is an(a) Dissolved company incorporated on 05/08/1977 with the registered office located at Melton Court, Old Brompton Road, London SW7 3TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRADSHAW WEBB (CHELSEA) LIMITED?

BRADSHAW WEBB (CHELSEA) LIMITED is currently Dissolved. It was registered on 05/08/1977 and dissolved on 23/09/2025.

Where is BRADSHAW WEBB (CHELSEA) LIMITED located?

BRADSHAW WEBB (CHELSEA) LIMITED is registered at Melton Court, Old Brompton Road, London SW7 3TD.

What does BRADSHAW WEBB (CHELSEA) LIMITED do?

BRADSHAW WEBB (CHELSEA) LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for BRADSHAW WEBB (CHELSEA) LIMITED?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.