BBH -WL (FUNDCO TRANCHE 1) LIMITED
Overview
| Company Name | BBH -WL (FUNDCO TRANCHE 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05072879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBH -WL (FUNDCO TRANCHE 1) LIMITED?
- Development of building projects (41100) / Construction
Where is BBH -WL (FUNDCO TRANCHE 1) LIMITED located?
| Registered Office Address | 105 Piccadilly W1J 7NJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBH -WL (FUNDCO TRANCHE 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 4026 LIMITED | Mar 15, 2004 | Mar 15, 2004 |
What are the latest accounts for BBH -WL (FUNDCO TRANCHE 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BBH -WL (FUNDCO TRANCHE 1) LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for BBH -WL (FUNDCO TRANCHE 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 28 pages | AA | ||
Appointment of Ms Siobhan Mary Harper as a director on Jun 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Waters as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Christopher Waters as a director on Nov 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philippa Dawn Robinson as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 28 pages | AA | ||
Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on Apr 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Mark Willett as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Mark Willett as a director on Aug 16, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 28 pages | AA | ||
Appointment of Philippa Dawn Robinson as a director on May 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jamie Russell Andrews as a director on May 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Oliver David Hannan as a director on May 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr Affan Nasir as a director on May 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 27 pages | AA | ||
Director's details changed for Mrs Jenny Anja Greenshields on May 14, 2021 | 2 pages | CH01 | ||
Appointment of Mrs Jenny Anja Greenshields as a director on May 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 27 pages | AA | ||
Termination of appointment of Paul Malcolm Brown as a director on May 22, 2020 | 1 pages | TM01 | ||
Who are the officers of BBH -WL (FUNDCO TRANCHE 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | Secretary | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom |
| 261746680001 | ||||||||||||||
| ALLTIMES, Geoffrey Giles | Director | W1J 7NJ London 105 Piccadilly England | United Kingdom | British | Lga Associate Consultant | 183471520001 | ||||||||||||
| BEAUMONT, Sarah Ann | Director | W1J 7NJ London 105 Piccadilly England | United Kingdom | British | Chartered Accountant | 184553180003 | ||||||||||||
| GREENSHIELDS, Jennifer Anja | Director | W1J 7NJ London 105 Piccadilly England | United Kingdom | British | Deputy Chief Financial Officer | 283196500001 | ||||||||||||
| HARPER, Siobhan Mary | Director | Manchester One 53 Portland Street M1 3LD Manchester Suite 12b England United Kingdom | United Kingdom | Irish | Director | 337230920001 | ||||||||||||
| NASIR, Affan | Director | W1J 7NJ London 105 Piccadilly England | United Kingdom | British | Chartered Accountant | 295775760001 | ||||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||||||
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Secretary | Piccadilly W1J 7NJ London 105 England |
| 123803440001 | ||||||||||||||
| ANDREWS, Jamie Russell | Director | 80 London Road SE1 6LH London Skipton House United Kingdom | England | British | Area Director | 188836350001 | ||||||||||||
| ANDREWS, Jamie Russell | Director | 80 London Road SE1 6LH London Skipton House | England | British | Are Director | 188836350001 | ||||||||||||
| ARIF, Nafees | Director | 111 Park Road NW8 7JL London Park Lorne | United Kingdom | British | Accountant | 137288290001 | ||||||||||||
| ASHCROFT, Richard Mark | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | Chief Excutive | 149130020001 | ||||||||||||
| ASHCROFT, Richard Mark | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | Cheif Executive | 149130020001 | ||||||||||||
| BALDWIN, Richard Keith, Dr | Director | The Shaugh TN7 4DP Upper Hartfield East Sussex | United Kingdom | British | Company Director | 37207590001 | ||||||||||||
| BOWLER, David William | Director | 34 Dorset Square NW1 6QJ London | United Kingdom | British | Director | 34940010005 | ||||||||||||
| BROWN, Paul Malcolm | Director | Westgate WV16 5BL Bridgnorth Crantock Shropshire United Kingdom | England | British | Accountant | 246153400001 | ||||||||||||
| BUTLER, Chris | Director | Solaris Highfield Road KT14 6QT West Byfleet Surrey | British | Chief Executive | 104105920001 | |||||||||||||
| CEDAR, Elliott Spencer | Director | Flat 3 105 Hamilton Terrace NW8 9QY London | British | Chartered Accountant | 56123780004 | |||||||||||||
| CLAXTON, Humphrey Kenneth Haslam | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | Senior Executive Coach | 87740250001 | ||||||||||||
| DOBRASHIAN, Tom | Director | London Road SE1 6LH London Skipton House 80 United Kingdom | United Kingdom | British | Investment Director | 157915270001 | ||||||||||||
| EDMUNDS, Keith Alexander Marchand | Director | Marylebone Road NW1 5JD London Ferguson House 15 United Kingdom | England | British | Chief Finance Officer | 72787730001 | ||||||||||||
| FARLEY, George Peter | Director | 6 Meriton Rise Hadleigh IP7 5SB Ipswich Suffolk | England | British | Pharmacist | 123834510001 | ||||||||||||
| HANNAN, Oliver David | Director | Webster Court Carina Park WA5 8WD Westbrook Unit 11 Warrington United Kingdom | England | British | Chief Operating Officer | 258299600001 | ||||||||||||
| HAYHOE, Thomas Edward George | Director | 111 Park Road London NW8 7JL | England | British | Director | 33045870001 | ||||||||||||
| LAWTON-WALLACE, Adrian John | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | Chartered Surveyor | 178503820011 | ||||||||||||
| LENOX CONYNGHAM, Charles Denis | Director | 111 Park Road London NW8 7JL | England | British | Company Director | 96903010001 | ||||||||||||
| LIDDELL, Alasdair | Director | 3 Brookfield Park NW5 1ES London | England | British | Consultant | 65471700001 | ||||||||||||
| MANN, Anthony Simon | Director | 19a Watford Road WD7 8LF Radlett | United Kingdom | British | Chartered Surveyor | 14166920005 | ||||||||||||
| MCELDUFF, Neil Terence | Director | Waterloo Road SE1 89G London Wellington House England | England | British | Director | 159952340001 | ||||||||||||
| PARKER, Clare Elizabeth | Director | Marylebone Road NW1 5JD London 15 United Kingdom | England | British | Finance Director | 189963100001 | ||||||||||||
| PEARS, Mark Andrew | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | United Kingdom | British | Company Director | 1447500008 | ||||||||||||
| PIERCE, Sylvie | Director | 32 Homer Street W1H 1HL London | England | British | Managing Director | 101849070001 | ||||||||||||
| PITT, Clive Harry | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | Head Of Finance | 125338850001 | ||||||||||||
| PRINSLOO, Eugene Martin | Director | 111 Park Road London NW8 7JL | England | British | Accountant | 128467230001 | ||||||||||||
| ROBINSON, Philippa Dawn | Director | W1J 7NJ London 105 Piccadilly England | United Kingdom | New Zealander | Regional Director - London For Chp | 296043880001 |
Who are the persons with significant control of BBH -WL (FUNDCO TRANCHE 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbh - Wl (Fundco Holdco Tranche 1) Limited | Apr 06, 2016 | Piccadilly W1J 7NJ London 105 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0