BBH-WL (HOLDCO 2) LIMITED: Filings

  • Overview

    Company NameBBH-WL (HOLDCO 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06613722
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BBH-WL (HOLDCO 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2026

    15 pagesAA

    Confirmation statement made on Jul 04, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Colin Carey on Feb 02, 2026

    2 pagesCH01

    Director's details changed for Mr Colin Carey on Feb 02, 2026

    2 pagesCH01

    Director's details changed for Mr Colin Carey on Feb 05, 2026

    2 pagesCH01

    Appointment of Mr Colin Carey as a director on Feb 02, 2026

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2025

    15 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Siobhan Mary Harper as a director on Jun 20, 2025

    2 pagesAP01

    Termination of appointment of Simon Christopher Waters as a director on Jun 17, 2025

    1 pagesTM01

    Appointment of Mr Simon Christopher Waters as a director on Nov 22, 2024

    2 pagesAP01

    Termination of appointment of Philippa Dawn Robinson as a director on Nov 22, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Jul 04, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on Apr 12, 2024

    1 pagesAD01

    Termination of appointment of Ian Mark Willett as a director on Mar 04, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Jul 04, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ian Mark Willett as a director on Aug 16, 2022

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    15 pagesAA

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

    Appointment of Philippa Dawn Robinson as a director on May 06, 2022

    2 pagesAP01

    Termination of appointment of Jamie Russell Andrews as a director on May 06, 2022

    1 pagesTM01

    Appointment of Mr Affan Nasir as a director on May 06, 2022

    2 pagesAP01

    Termination of appointment of Oliver David Hannan as a director on May 06, 2022

    1 pagesTM01

    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