BRECKNELL, WILLIS & CO. LIMITED

In Liquidation

General Information

NAME
BRECKNELL, WILLIS & CO. LIMITED

COMPANY NUMBER
00306444

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.

INCORPORATION DATE
28/10/1935 (89 years and 1 months old)

WEBSITE
http://wabtec.com

CONFIRMATION STATEMENT MADE UP TO
22/09/2022

ACCOUNTS MADE UP TO
31/12/2020

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 MORE LONDON PLACE, MORE LONDON PLACE
LONDON
SE1 2AF

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Po Box 10
Chard
Somerset
TA20 2DE

Telephone: 260700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£389.2k

NET WORTH

£17.2M

TOTAL LIABILITIES

£22.9M

NET ASSETS

£17.2M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2022	Event: New Board Member Garry John Mowbray (921853716) Appointed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: Garry John Mowbray (921853716) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BRECKNELL, WILLIS & CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRECKNELL, WILLIS & CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BRECKNELL, WILLIS & CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£389.2k

NET WORTH

£17.2M

TOTAL LIABILITIES

£22.9M

NET ASSETS

£17.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FANDSTAN ELECTRIC LTD	Owned: 100.00 %	Shares: 6,000,000	Price per share: £1.00	Total Value: £6,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Michael Seitz 19/07/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nichola Bramley 03/10/2022 - Present (2 years and 2 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report
Garry John Mowbray 08/10/2022 - Present (2 years and 2 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 25	View Report
Rina Tanlaw 09/08/1992 - 20/03/2012 (19 years and 7 months) Born in Sep 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Anthony Edward Walter Hobbs 09/08/1992 - 01/10/1996 (4 years and 1 months) Born in Oct 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RICON CORP	N/A	N/A
VAPOR RICON EUROPE LTD	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 25/10/2022	Event: New Board Member Garry John Mowbray (921853716) Appointed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: Garry John Mowbray (921853716) has left the board
Date: 06/10/2022	Event: David Michael Seitz (918848093) has left the board
Date: 06/10/2022	Event: Johnathan Hugh Parker (919132410) has left the board
Date: 06/10/2022	Event: New Board Member Nichola Bramley (929936688) Appointed
Date: 27/05/2022	Event: New Board Member Garry John Mowbray (921853716) Appointed
Date: 10/12/2021	Event: Patrick David Dugan (918848067) has left the board
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 12/03/2021	Event: New Accounts filed
Date: 18/01/2021	Event: New Company Secretary Erin Quinn (927855363) Appointed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 12/09/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 07/11/2018	Event: New Accounts filed
Date: 13/09/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Board Member Johnathan Hugh Parker (919132410) Appointed
Date: 27/03/2018	Event: David Jason Bailey (917000881) has left the board
Date: 28/11/2017	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: New Accounts filed
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 11/07/2017	Event: David Waller (911419331) has left the board
Date: 13/11/2016	Event: New Accounts filed
Date: 16/09/2016	Event: New Confirmation Statement filed
Date: 09/05/2016	Event: New Accounts filed
Date: 22/10/2015	Event: New Company Secretary Michael James Isaac (920196506) Appointed
Date: 30/09/2015	Event: Andrew Richard Whitefield (909296966) has left the board
Date: 14/09/2015	Event: New Confirmation Statement filed
Date: 03/09/2015	Event: New Board Member David Waller (911419331) Appointed
Date: 03/09/2015	Event: Christopher John Weatherall (917277928) has left the board
Date: 24/11/2014	Event: Change in Reg. Office
Date: 24/09/2014	Event: New Confirmation Statement filed
Date: 20/08/2014	Event: Change in Reg. Office
Date: 16/06/2014	Event: New Board Member Patrick David Dugan (918848067) Appointed
Date: 16/06/2014	Event: New Board Member David Michael Seitz (918848093) Appointed
Date: 13/06/2014	Event: Michael John Bostelmann (902934034) has left the board
Date: 13/06/2014	Event: New Board Member Christopher John Weatherall (917277928) Appointed
Date: 06/06/2014	Event: David Julian Hartland (917000681) has left the board
Date: 12/04/2014	Event: New Accounts filed
Date: 14/09/2013	Event: New Confirmation Statement filed
Date: 15/06/2013	Event: New Accounts filed
Date: 13/06/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 19/10/2012	Event: Anthony John White (905777412) has left the board

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BRECKNELL, WILLIS & CO. LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£389.2k

£17.2M

£22.9M

£17.2M

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£389.2k

£17.2M

£22.9M

£17.2M

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™