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Brecknell, Willis & Co. Limited

Brecknell, Willis & Co. Limited is a liquidation company incorporated on 28 October 1935 with the registered office located in London, Greater London. Brecknell, Willis & Co. Limited was registered 90 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
00306444
Private limited company
Age
90 years
Incorporated 28 October 1935
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 September 2022 (3 years ago)
Next confirmation dated 22 September 2023
Was due on 6 October 2023 (2 years 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1042 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 10 months ago)
Address
1 More London Place
More London Place
London
SE1 2AF
Address changed on 22 Nov 2022 (2 years 11 months ago)
Previous address was Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN
Telephone
0146064941
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in May 1970
Director • English • Lives in England • Born in Mar 1982
Westinghouse Air Brake Technologies Corporation
PSC
Shareholders, PSCs & Group Structure
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Garry John Mowbray is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£389K
Increased by £301K (+342%)
Turnover
£28.88M
Decreased by £5.96M (-17%)
Employees
189
Decreased by 24 (-11%)
Total Assets
£42.17M
Decreased by £15.19M (-26%)
Total Liabilities
-£24.93M
Decreased by £16.01M (-39%)
Net Assets
£17.25M
Increased by £822K (+5%)
Debt Ratio (%)
59%
Decreased by 12.26% (-17%)
Latest Activity
Liquidator Removed By Court
2 Years 3 Months Ago on 13 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 13 Jul 2023
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 22 Nov 2022
Declaration of Solvency
2 Years 11 Months Ago on 22 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 22 Nov 2022
Registers Moved To Inspection Address
2 Years 11 Months Ago on 15 Nov 2022
Inspection Address Changed
2 Years 11 Months Ago on 15 Nov 2022
Mr Garry John Mowbray Appointed
3 Years Ago on 8 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2022
David Michael Seitz Resigned
3 Years Ago on 3 Oct 2022
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Documents
Liquidators' statement of receipts and payments to 2 November 2024
Submitted on 17 Dec 2024
Liquidators' statement of receipts and payments to 2 November 2023
Submitted on 16 Dec 2023
Appointment of a voluntary liquidator
Submitted on 13 Jul 2023
Removal of liquidator by court order
Submitted on 13 Jul 2023
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 22 November 2022
Submitted on 22 Nov 2022
Declaration of solvency
Submitted on 22 Nov 2022
Appointment of a voluntary liquidator
Submitted on 22 Nov 2022
Resolutions
Submitted on 16 Nov 2022
Register inspection address has been changed to Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN
Submitted on 15 Nov 2022
Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN
Submitted on 15 Nov 2022
Repayment History
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