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Company Information for

WILBRAHAM SECURITIES LLP

6 Earls Court, Henry Boot Way, Hull, EAST YORKSHIRE, HU4 7DY,
Company Registration Number
OC335989
Limited Liability Partnership
Active

Company Overview

About Wilbraham Securities Llp
WILBRAHAM SECURITIES LLP was founded on 2008-03-28 and has its registered office in Hull. The organisation's status is listed as "Active". Wilbraham Securities Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILBRAHAM SECURITIES LLP
 
Legal Registered Office
6 Earls Court
Henry Boot Way
Hull
EAST YORKSHIRE
HU4 7DY
Other companies in HU14
 
Filing Information
Company Number OC335989
Company ID Number OC335989
Date formed 2008-03-28
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-28
Return next due 2025-04-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937761682  
Last Datalog update: 2024-04-24 10:42:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILBRAHAM SECURITIES LLP
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Company Officers of WILBRAHAM SECURITIES LLP

Current Directors
Officer Role Date Appointed
RACHEL MADELAINE GLOVER
Limited Liability Partnership (LLP) Designated Member 2008-03-28
DOMINIC MATTHEW WILBRAHAM
Limited Liability Partnership (LLP) Designated Member 2008-03-28
PHILIP NEVILLE WILBRAHAM
Limited Liability Partnership (LLP) Designated Member 2008-03-28
ROSEMARY ELIZABETH WILBRAHAM
Limited Liability Partnership (LLP) Designated Member 2008-03-28
SAMUEL BENJAMIN WILBRAHAM
Limited Liability Partnership (LLP) Designated Member 2008-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Change of registered office address for limited liability partnership from Ferriby Hall High Street North Ferriby East Yorkshire HU14 3JP to 6 Earls Court Henry Boot Way Hull HU4 7DY
2024-04-10Confirmation statement with no updates made up to 2024-03-28
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13Limited liability partnership termination of member Philip Neville Wilbraham on 2023-09-27
2024-02-13Limited liability partnership termination of member Rachel Madelaine Glover on 2024-02-12
2024-02-13LLP Cessation of Rachel Madelaine Glover as a person with significant control on 2024-02-12
2023-09-11LLP Statement of satisfaction of a charge / full OC3359890004
2023-09-04LLP Notification of Dominic Matthew Wilbraham as a person with significant control on 2023-08-21
2023-09-04LLP Notification of Rosemary Elizabeth Rudd as a person with significant control on 2023-08-21
2023-09-04LLP Notification of Rachel Madelaine Glover as a person with significant control on 2023-08-21
2023-09-04LLP Notification of Samuel Benjamin Wilbraham as a person with significant control on 2023-08-21
2023-09-04LLP Cessation of Philip Neville Wilbraham as a person with significant control on 2023-08-21
2023-09-04LLP Cessation of Dominic Mathew Wilbraham as a person with significant control on 2023-08-21
2023-09-04LLP Cessation of Rachel Madelaine Glover as a person with significant control on 2023-08-21
2023-09-04LLP Cessation of Rosemary Elizabeth Rudd as a person with significant control on 2023-08-21
2023-09-04LLP Cessation of Samuel Benjamin Wilbraham as a person with significant control on 2023-08-21
2023-03-28Confirmation statement with no updates made up to 2023-03-28
2023-03-28Confirmation statement with no updates made up to 2023-03-28
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04LLCS01Confirmation statement with no updates made up to 2022-03-28
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-10LLCS01Confirmation statement with no updates made up to 2021-03-28
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-04LLCS01Confirmation statement with no updates made up to 2020-03-28
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08LLCS01Confirmation statement with no updates made up to 2019-03-28
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-30LLCS01Confirmation statement with no updates made up to 2018-03-28
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LLMR01LLP Creation of charge with deed OC3359890004 on 2017-05-30
2017-04-03LLCS01Confirmation statement with no updates made up to 2017-03-28
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LLAR01LLP Annual return made up to 2016-03-28
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LLMR01LLP Creation of charge with deed OC3359890003 on 2015-08-17
2015-04-10LLAR01LLP Annual return made up to 2015-03-28
2015-04-10LLCH01Change of partner details Ms Rachel Madelaine Wilbraham on 2014-08-29
2014-09-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LLAR01LLP Annual return made up to 2014-03-28
2014-04-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SAMUEL BENJAMIN WILBRAHAM / 31/03/2014
2014-04-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROSEMARY ELIZABETH WILBRAHAM / 31/03/2014
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07LLAR01LLP Annual return made up to 2013-03-28
2013-05-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SAMUEL BENJAMIN WILBRAHAM / 29/10/2012
2013-05-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DOMINIC MATTHEW WILBRAHAM / 29/10/2012
2012-10-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29LLAR01LLP Annual return made up to 2012-03-28
2012-03-29LLCH01Change of partner details Dominic Matthew Wilbraham on 2012-03-01
2011-06-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05LLAR01LLP Annual return made up to 2011-03-28
2011-05-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SAMUEL BENJAMIN WILBRAHAM / 28/03/2011
2011-05-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DOMINIC MATTHEW WILBRAHAM / 28/03/2011
2010-09-07LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-09-07LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-07-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-17LLAR01ANNUAL RETURN MADE UP TO 28/03/10
2010-05-17LLAD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM MIDDLE RUSH COWSHILL BISHOP AUCKLAND COUNTY DURHAM DL13 1DF
2009-07-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-05LLP363ANNUAL RETURN MADE UP TO 28/03/09
2009-06-05LLP288cMEMBER'S PARTICULARS RACHEL WILBRAHAM
2008-03-28LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WILBRAHAM SECURITIES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILBRAHAM SECURITIES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-08-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-09-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2010-09-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILBRAHAM SECURITIES LLP

Intangible Assets
Patents
We have not found any records of WILBRAHAM SECURITIES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for WILBRAHAM SECURITIES LLP
Trademarks
We have not found any records of WILBRAHAM SECURITIES LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE FRIPURA LIMITED 2013-03-06 Outstanding

We have found 1 mortgage charges which are owed to WILBRAHAM SECURITIES LLP

Income
Government Income
We have not found government income sources for WILBRAHAM SECURITIES LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as WILBRAHAM SECURITIES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where WILBRAHAM SECURITIES LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILBRAHAM SECURITIES LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILBRAHAM SECURITIES LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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