Widbrook Wealth Management Limited. net worth, address, company information. Free

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Widbrook Wealth Management Limited (number 06991366) is a private limited company started on 2009-08-14 in England. This company has its registered office at 3 Kingsmead Terrace, Bath BA1 1UX. Widbrook Wealth Management Limited operates Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Widbrook Wealth Management Limited
Number	06991366
Date of Incorporation:	2009-08-14
End of financial year:	31 March
Address:	3 Kingsmead Terrace, Bath, BA1 1UX
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in this particular enterprise, we can name: Tristan J. (appointed on 16 December 2021), Robert M. (appointment date: 16 December 2021). The Companies House reports 2 persons of significant control, namely: Mckenzie Wealth Management Ltd can be reached at Kingsmead Terrace, BA1 1UX Bath. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip N. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	30,450	18,618	13,512	23,688	36,609	51,974	136,298	198,452	354,224	95,154	64,686	33,433	23,000
Fixed Assets	96,910	99,046	291,736	273,227	212,477	181,759	151,040	120,323	150,643	111,821	82,999	60,866	60,866
Intangible Fixed Assets	95,000	90,000	285,644	270,612	210,516	180,452	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	5	5	5	-	-	-	-	-	-	-
Shareholder Funds	9,390	17,682	21,305	45,261	51,073	72,954	-	-	-	-	-	-	-
Tangible Fixed Assets	1,910	9,046	6,092	2,615	1,961	1,307	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,390	17,682	21,305	45,261	51,073	72,954	142,653	192,136	410,194	174,263	122,678	83,333	83,043

People with significant control

Mckenzie Wealth Management Ltd

16 December 2021

Address	3 Kingsmead Terrace, Bath, BA1 1UX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07390091
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip N.

30 April 2016 - 16 December 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 28th, December 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-07-14 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 29th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-07-14 filed on: 13th, September 2022 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2021-12-16 filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-16 filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021-12-16 filed on: 22nd, December 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 4th Floor 166 College Road Harrow HA1 1BH England to 3 Kingsmead Terrace Bath BA1 1UX on 2021-12-22 filed on: 22nd, December 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-12-16 filed on: 22nd, December 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2021-12-16 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-07-14 filed on: 10th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 4th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-07-14 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 16th, June 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 26th, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019-07-14 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 12th, November 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018-07-14 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 13th, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017-07-14 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-08-14 filed on: 2nd, September 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to 4th Floor 166 College Road Harrow HA1 1BH on 2016-08-26 filed on: 26th, August 2016 \| address	Free Download (1 page)
(CH01) On 2016-01-01 director's details were changed filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 1st, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-08-14 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-17: 100.00 GBP capital
(AR01) Annual return made up to 2014-08-15 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-12: 100.00 GBP capital
(AR01) Annual return made up to 2014-08-14 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-08-28: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 13th, June 2014 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-08-14 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 35-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 2013-07-26 filed on: 26th, July 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on 2012-12-14 filed on: 14th, December 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-08-14 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 28th, August 2012 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-08-14 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 7th, December 2010 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2010-08-31 to 2010-03-31 filed on: 28th, September 2010 \| accounts	Free Download (1 page)
(CH03) On 2010-08-11 secretary's details were changed filed on: 28th, September 2010 \| officers	Free Download (1 page)
(CH01) On 2010-08-14 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-08-14 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
(288b) On 2009-09-21 Appointment terminated secretary filed on: 21st, September 2009 \| officers	Free Download (1 page)
(288a) On 2009-09-02 Secretary appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
(288a) On 2009-09-02 Director and secretary appointed filed on: 2nd, September 2009 \| officers	Free Download (2 pages)
(288b) On 2009-08-19 Appointment terminated secretary filed on: 19th, August 2009 \| officers	Free Download (1 page)
(288b) On 2009-08-19 Appointment terminated director filed on: 19th, August 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, August 2009 \| incorporation	Free Download (6 pages)

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