BBH-WL (HOLDCO 3) LIMITED
Overview
| Company Name | BBH-WL (HOLDCO 3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06931922 |
| 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 (HOLDCO 3) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BBH-WL (HOLDCO 3) LIMITED located?
| Registered Office Address | 105 Piccadilly W1J 7NJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBH-WL (HOLDCO 3) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BBH-WL (HOLDCO 3) LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2024 |
| Overdue | No |
What are the latest filings for BBH-WL (HOLDCO 3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | 17 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
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 | 17 pages | AA | ||
Confirmation statement made on Jul 06, 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 | 17 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jennifer Anja Greenshields as a director on May 05, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Malcolm Brown as a director on May 22, 2020 | 1 pages | TM01 | ||
Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on Aug 01, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on Aug 01, 2019 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||
Appointment of Mr Paul Malcolm Brown as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Who are the officers of BBH-WL (HOLDCO 3) 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 |
| 261747530001 | ||||||||||||||
| ALLTIMES, Geoffrey Giles | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | British | Lga Associate Consultant | 183471520001 | ||||||||||||
| BEAUMONT, Sarah Ann | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | British | Chartered Accountant | 184553180003 | ||||||||||||
| GREENSHIELDS, Jennifer Anja | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | British | Deputy Chief Financial Officer | 283196500001 | ||||||||||||
| NASIR, Affan | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | British | Chartered Accountant | 295775760001 | ||||||||||||
| WATERS, Simon Christopher | Director | Manchester One, 53 Portland Street M1 3LD Manchester Suite 12b England United Kingdom | United Kingdom | British | Director | 168120580001 | ||||||||||||
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Secretary | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom |
| 133807510001 | ||||||||||||||
| 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 Executive | 149130020001 | ||||||||||||
| ASHCROFT, Richard Mark | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | Cheif Executive | 149130020001 | ||||||||||||
| BOWLER, David William | Director | Watling Lane OX10 7JG Dorcester On Thames 14 Oxon | United Kingdom | British | Director | 34940010004 | ||||||||||||
| BROWN, Paul Malcolm | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | Accountant | 246153400001 | ||||||||||||
| CLAXTON, Humphrey Kenneth Haslam | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | Senoir Executive Coach | 87740250001 | ||||||||||||
| CONYNGHAM, Charles Denis Lenox | Director | 11 Park Road NW8 7JL London Park Lorne | United Kingdom | British | Company Director | 133155850001 | ||||||||||||
| DOBRASHIAN, Tom | Director | 80 London Road SE1 6LH London Skipton House United Kingdom | United Kingdom | British | Investment Director | 157915270001 | ||||||||||||
| EDMUNDS, Keith Alexander Marchand | Director | 15 Marylebone Road NW1 5JD London Ferguson House United Kingdom | England | British | Chief Finace Officer | 72787730001 | ||||||||||||
| 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 | 11 Park Road NW8 7JL London Park Lorne | England | British | Director | 33045870001 | ||||||||||||
| LAWTON-WALLACE, Adrian John | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | Chartered Surveyor | 178503820011 | ||||||||||||
| 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 | ||||||||||||
| PIERCE, Sylvie | Director | 32 Homer Street W1H 1HL London | England | British | 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 NW8 7JL London North Suite Park Lorne England | England | British | Director | 128467230001 | ||||||||||||
| ROBINSON, Philippa Dawn | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | New Zealander | Regional Director - London For Chp | 296043880001 | ||||||||||||
| SPENCE, Graham Michael | Director | London Road SE1 6LH London Skipton House 80 United Kingdom | United Kingdom | British | None | 155741260001 | ||||||||||||
| SPENCE, Graham Michael | Director | 4th Floor 80 London Road SE1 6LH London Skipton House United Kingdom | United Kingdom | British | None | 155741260001 | ||||||||||||
| WHITEHEAD, John Frederick | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | Chartered Surveyor | 216512520001 | ||||||||||||
| WILLETT, Ian Mark | Director | Unit 11, Webster Court, Carina Park WA5 8WD Warrington Renova Developments Ltd United Kingdom | England | British | Lift Delivery Director | 299316850001 | ||||||||||||
| YOUNG, Philip James | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | Retired | 90954740001 |
Who are the persons with significant control of BBH-WL (HOLDCO 3) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| West London Health Partnerships Limited | Jul 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