BRECKNELL, WILLIS & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00306444

Incorporation date

28/10/1935

Size

Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1935)

13/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

17/12/2024

Liquidators' statement of receipts and payments to 2024-11-02

View PDF (9 pages)

16/12/2023

Liquidators' statement of receipts and payments to 2023-11-02

View PDF (10 pages)

13/07/2023

Removal of liquidator by court order

View PDF (9 pages)

13/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

22/11/2022

Declaration of solvency

View PDF (5 pages)

22/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

22/11/2022

Registered office address changed from Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN to 1 More London Place More London Place London SE1 2AF on 2022-11-22

View PDF (2 pages)

16/11/2022

Resolutions

View PDF (1 pages)

15/11/2022

Register inspection address has been changed to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN

View PDF (2 pages)

15/11/2022

Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN

View PDF (2 pages)

21/10/2022

Appointment of Mr Garry John Mowbray as a director on 2022-10-08

View PDF (2 pages)

06/10/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

04/10/2022

Termination of appointment of Johnathan Hugh Parker as a director on 2022-10-03

View PDF (1 pages)

04/10/2022

Termination of appointment of David Michael Seitz as a director on 2022-10-03

View PDF (1 pages)

04/10/2022

Termination of appointment of Garry John Mowbray as a director on 2022-10-03

View PDF (1 pages)

04/10/2022

Appointment of Nichola Bramley as a director on 2022-10-03

View PDF (2 pages)

21/06/2022

Satisfaction of charge 003064440008 in full

View PDF (1 pages)

20/06/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

20/06/2022

Satisfaction of charge 003064440007 in full

View PDF (1 pages)

20/06/2022

Satisfaction of charge 003064440008 in part

View PDF (1 pages)

25/05/2022

Appointment of Mr Garry John Mowbray as a director on 2022-05-24

View PDF (2 pages)

08/12/2021

Termination of appointment of Patrick David Dugan as a director on 2021-12-08

View PDF (1 pages)

18/11/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

22/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

29/07/2021

Termination of appointment of Erin Quinn as a secretary on 2021-07-19

View PDF (1 pages)

29/07/2021

Appointment of David Michael Seitz as a secretary on 2021-07-19

View PDF (2 pages)

08/03/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

14/01/2021

Appointment of Erin Quinn as a secretary on 2021-01-13

View PDF (2 pages)

14/01/2021

Termination of appointment of Michael James Isaac as a secretary on 2021-01-13

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

18/12/2019

Secretary's details changed for Mr Michael James Isaac on 2019-12-18

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

23/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

02/11/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

25/10/2018

Part of the property or undertaking has been released from charge 003064440008

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

23/03/2018

Appointment of Mr Johnathan Hugh Parker as a director on 2018-03-23

View PDF (2 pages)

23/03/2018

Termination of appointment of David Jason Bailey as a director on 2018-03-23

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

23/10/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

03/10/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

07/07/2017

Termination of appointment of David Waller as a director on 2017-06-30

View PDF (1 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

12/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (5 pages)

01/04/2016

Full accounts made up to 2014-12-31

View PDF (19 pages)

20/10/2015

Appointment of Mr Michael James Isaac as a secretary on 2015-10-01

View PDF (2 pages)

28/09/2015

Termination of appointment of Andrew Richard Whitefield as a director on 2015-09-14

View PDF (1 pages)

09/09/2015

Annual return made up to 2015-09-08 with full list of shareholders

View PDF (7 pages)

01/09/2015

Termination of appointment of Christopher John Weatherall as a director on 2015-09-01

View PDF (1 pages)

01/09/2015

Appointment of Mr David Waller as a director on 2015-09-01

View PDF (2 pages)

20/11/2014

Registered office address changed from Brecknell Willis Millfield Chard Somerset TA20 2DA to Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN on 2014-11-20

View PDF (1 pages)

19/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (7 pages)

18/08/2014

Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN on 2014-08-18

View PDF (1 pages)

12/06/2014

Appointment of Mr Patrick David Dugan as a director on 2014-06-05

View PDF (2 pages)

12/06/2014

Appointment of Mr David Michael Seitz as a director on 2014-06-05

View PDF (2 pages)

11/06/2014

Termination of appointment of Michael John Bostelmann as a director on 2014-06-05

View PDF (1 pages)

11/06/2014

Appointment of Mr Christopher John Weatherall as a director on 2014-06-05

View PDF (2 pages)

04/06/2014

Termination of appointment of David Julian Hartland as a director on 2014-05-23

View PDF (1 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

09/11/2013

Registration of charge 003064440007, created on 2013-11-05

View PDF (20 pages)

09/11/2013

Registration of charge 003064440008, created on 2013-11-05

View PDF (13 pages)

10/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (6 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

01/12/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

17/10/2012

Termination of appointment of Anthony John White as a director on 2012-06-30

View PDF (1 pages)

03/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (7 pages)

20/06/2012

Termination of appointment of Tanlaw as a director on 2012-03-20

View PDF (1 pages)

19/06/2012

Appointment of Andrew Richard Whitefield as a director on 2012-03-20

View PDF (2 pages)

19/06/2012

Appointment of David Jason Bailey as a director on 2012-03-20

View PDF (2 pages)

19/06/2012

Appointment of David Julian Hartland as a director on 2012-03-20

View PDF (2 pages)

18/06/2012

Termination of appointment of Tanlaw as a director on 2012-03-20

View PDF (1 pages)

18/06/2012

Termination of appointment of a director

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18/06/2012

Termination of appointment of Martin James Perfect as a secretary on 2012-03-20

View PDF (1 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

08/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (7 pages)

11/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

22/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (7 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

13/11/2009

Memorandum and Articles of Association

View PDF (10 pages)

13/11/2009

Statement of capital following an allotment of shares on 2009-10-12

View PDF (4 pages)

13/11/2009

Resolutions

View PDF (1 pages)

10/09/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

04/06/2009

Secretary's change of particulars / martin perfect / 12/05/2009

View PDF (1 pages)

15/09/2008

Return made up to 09/08/08; full list of members

View PDF (4 pages)

09/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

02/10/2007

Return made up to 09/08/07; no change of members

View PDF (8 pages)

30/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

05/10/2006

Return made up to 09/08/06; full list of members

View PDF (8 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

16/09/2005

Return made up to 09/08/05; full list of members

View PDF (8 pages)

07/04/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

16/09/2004

Director's particulars changed

View PDF (1 pages)

16/09/2004

Director's particulars changed

View PDF (1 pages)

16/09/2004

Return made up to 09/08/04; full list of members

View PDF (8 pages)

16/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

29/09/2003

Return made up to 09/08/03; full list of members

View PDF (8 pages)

13/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

18/09/2002

Return made up to 09/08/02; full list of members

View PDF (8 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

10/09/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

18/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

11/09/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

21/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

14/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/09/1999

Return made up to 09/08/99; no change of members

View PDF (7 pages)

11/06/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

18/09/1998

Return made up to 09/08/98; no change of members

View PDF (7 pages)

31/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

08/04/1998

New director appointed

View PDF (2 pages)

02/11/1997

Return made up to 09/08/97; full list of members

View PDF (9 pages)

03/07/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

14/11/1996

Director resigned

View PDF (1 pages)

22/10/1996

New director appointed

View PDF (3 pages)

20/10/1996

Return made up to 09/08/96; no change of members

View PDF (6 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

19/09/1995

Return made up to 09/08/95; no change of members

View PDF (5 pages)

11/08/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

14/02/1995

Auditor's resignation

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04/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (133 pages)

16/09/1994

Return made up to 09/08/94; full list of members

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29/07/1994

Full accounts made up to 1993-12-31

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08/11/1993

Memorandum and Articles of Association

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08/11/1993

Resolutions

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08/11/1993

Resolutions

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08/11/1993

Ad 22/10/93--------- £ si 699000@1=699000 £ ic 301000/1000000

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08/11/1993

£ nc 312500/1000000 22/10/93

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08/09/1993

Return made up to 09/08/93; no change of members

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21/05/1993

Full accounts made up to 1992-12-31

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08/10/1992

Return made up to 09/08/92; full list of members

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16/09/1992

Particulars of mortgage/charge

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20/07/1992

Full accounts made up to 1991-12-31

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24/12/1991

Return made up to 09/08/91; no change of members; amend

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29/11/1991

Full accounts made up to 1990-12-31

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18/09/1991

Return made up to 09/08/91; no change of members

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15/08/1991

Particulars of mortgage/charge

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30/10/1990

Return made up to 24/09/90; full list of members

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19/10/1990

Secretary resigned;new secretary appointed

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15/10/1990

Full accounts made up to 1989-12-31

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31/01/1990

Return made up to 09/08/89; full list of members

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01/11/1989

Full accounts made up to 1988-12-31

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06/03/1989

Return made up to 21/12/88; full list of members

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20/01/1989

Full accounts made up to 1987-12-31

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20/10/1988

Director resigned

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11/02/1988

Return made up to 28/10/87; full list of members

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11/02/1988

Full accounts made up to 1986-12-31

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03/02/1988

Accounts made up to 1986-12-31

View PDF (11 pages)

17/08/1987

Registered office changed on 17/08/87 from: station works chard somerset TA20 2AA

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17/08/1987

Secretary resigned;new secretary appointed;director resigned

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17/08/1987

Director resigned

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17/08/1987

Director resigned

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05/03/1987

Director resigned

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03/03/1987

Particulars of mortgage/charge

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12/02/1987

Full accounts made up to 1985-12-31

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12/02/1987

Return made up to 24/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/01/1986

Accounts made up to 1984-12-31

View PDF (12 pages)

21/11/1983

Accounts made up to 1982-12-31

View PDF (10 pages)

20/01/1983

Accounts made up to 1980-12-31

View PDF (10 pages)

07/11/1979

Accounts made up to 1978-12-31

View PDF (11 pages)

27/01/1975

Certificate of change of name

View PDF (2 pages)

28/10/1935

Incorporation

View PDF (40 pages)

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

31/12/2020

Next confirmation date

22/09/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Bramley, Nichola	Director	03/10/2022 - Present	18
Mowbray, Garry John	Director	24/05/2022 - 03/10/2022	28
Seitz, David Michael	Director	05/06/2014 - 03/10/2022	16
Weatherall, Christopher John	Director	05/06/2014 - 01/09/2015	29
Bostelmann, Michael John	Director	10/10/1996 - 05/06/2014	7

Persons with Significant Control

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Description

About BRECKNELL, WILLIS & CO. LIMITED

BRECKNELL, WILLIS & CO. LIMITED is an(a) Dissolved company incorporated on 28/10/1935 with the registered office located at 1 More London Place, More London Place, London SE1 2AF. There are currently 3 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 BRECKNELL, WILLIS & CO. LIMITED?

BRECKNELL, WILLIS & CO. LIMITED is currently Dissolved. It was registered on 28/10/1935 and dissolved on 13/02/2026.

Where is BRECKNELL, WILLIS & CO. LIMITED located?

BRECKNELL, WILLIS & CO. LIMITED is registered at 1 More London Place, More London Place, London SE1 2AF.

What does BRECKNELL, WILLIS & CO. LIMITED do?

BRECKNELL, WILLIS & CO. LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for BRECKNELL, WILLIS & CO. LIMITED?

The latest filing was on 13/02/2026: Final Gazette dissolved following liquidation.