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Wallbrook Business Centre Management Company Limited

Wallbrook Business Centre Management Company Limited is a dormant company incorporated on 12 January 1989 with the registered office located in Hounslow, Greater London. Wallbrook Business Centre Management Company Limited was registered 36 years ago.
Status
Dormant
Dormant since 33 years ago
Company No
02334840
Private limited company
Age
36 years
Incorporated 12 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 2 Wallbrook Business Centre
Green Lane
Hounslow
TW4 6NW
Address changed on 17 Oct 2023 (2 years ago)
Previous address was Unit 2 Green Lane Hounslow TW4 6NW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1968
Hitachi Capital (UK) Plc
PSC
Mr Abbey Petkar
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Magenta Security Services Limited
Abdul Rauf Petkar is a mutual person.
Active
Magenta Services Group Limited
Abdul Rauf Petkar is a mutual person.
Active
Magenta Employment Services Ltd
Abdul Rauf Petkar is a mutual person.
Active
Magenta Training Services Ltd
Abdul Rauf Petkar is a mutual person.
Active
ARP Real Estate (Liverpool) Limited
Abdul Rauf Petkar is a mutual person.
Active
ARP Real Estate (Liverpool 3) Limited
Abdul Rauf Petkar is a mutual person.
Active
ARP Real Estate (Liverpool 4) Limited
Abdul Rauf Petkar is a mutual person.
Active
Magenta Security Limited
Abdul Rauf Petkar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 10 Feb 2025
Abbey Petkar (PSC) Appointed
1 Year 5 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Registered Address Changed
2 Years Ago on 17 Oct 2023
John Christopher Mohan Resigned
2 Years 7 Months Ago on 20 Mar 2023
Mr Abdul Rauf Petkar Appointed
2 Years 9 Months Ago on 1 Feb 2023
Scientific Games International Ltd (PSC) Resigned
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Feb 2025
Notification of Abbey Petkar as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 25 Jan 2024
Cessation of Scientific Games International Ltd as a person with significant control on 26 January 2023
Submitted on 25 Jan 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 25 Jan 2024
Registered office address changed from Unit 2 Green Lane Hounslow TW4 6NW England to Unit 2 Wallbrook Business Centre Green Lane Hounslow TW4 6NW on 17 October 2023
Submitted on 17 Oct 2023
Appointment of Mr Abdul Rauf Petkar as a director on 1 February 2023
Submitted on 17 Oct 2023
Termination of appointment of John Christopher Mohan as a director on 20 March 2023
Submitted on 20 Mar 2023
Repayment History
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