BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED - LONDON


Company Profile Company Filings

Overview

BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED was incorporated 20 years ago on 14/09/2003 and has the registered number: 04898230. The accounts status is SMALL and accounts are next due on 31/12/2024.

BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
W1J 7NJ

This Company Originates in : United Kingdom
Previous trading names include:
BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED (until 08/07/2004)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY GILES ALLTIMES Jul 1948 British Director 2013-11-21 CURRENT
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED Corporate Secretary 2019-08-01 CURRENT
SARAH ANN BEAUMONT May 1982 British Director 2014-01-22 CURRENT
MRS JENNIFER ANJA GREENSHIELDS Feb 1970 British Director 2021-05-05 CURRENT
MR AFFAN NASIR Oct 1989 British Director 2022-05-06 CURRENT
PHILIPPA DAWN ROBINSON Dec 1955 New Zealander Director 2022-05-06 CURRENT
MR IAN MARK WILLETT Nov 1979 British Director 2022-08-16 CURRENT
CLARE ELIZABETH PARKER Jul 1973 British Director 2014-07-25 UNTIL 2015-12-03 RESIGNED
MR GRAHAM MICHAEL SPENCE Sep 1961 British Director 2014-02-24 UNTIL 2014-11-12 RESIGNED
MR GRAHAM MICHAEL SPENCE Sep 1961 British Director 2015-12-22 UNTIL 2016-06-17 RESIGNED
MR EUGENE MARTIN PRINSLOO Mar 1971 British Director 2005-03-11 UNTIL 2010-12-01 RESIGNED
MR CLIVE HARRY PITT Sep 1963 British Director 2011-11-01 UNTIL 2014-01-22 RESIGNED
MS SYLVIE PIERCE Aug 1948 British Director 2003-10-17 UNTIL 2010-01-18 RESIGNED
MR MARK ANDREW PEARS Nov 1962 British Director 2004-07-16 UNTIL 2007-05-14 RESIGNED
JOHN FREDERICK WHITEHEAD Jul 1964 British Director 2016-09-22 UNTIL 2018-11-30 RESIGNED
TOM DOBRASHIAN Oct 1963 British Director 2017-08-07 UNTIL 2018-06-06 RESIGNED
MR NEIL TERENCE MCELDUFF Jul 1961 British Director 2010-12-01 UNTIL 2015-03-06 RESIGNED
MR ALASDAIR LIDDELL Jan 1949 British Director 2003-10-17 UNTIL 2008-10-31 RESIGNED
CHARLES DENIS LENOX CONYNGHAM Jan 1935 British Director 2007-01-15 UNTIL 2010-12-01 RESIGNED
ADRIAN JOHN LAWTON-WALLACE Apr 1971 British Director 2014-01-22 UNTIL 2016-09-22 RESIGNED
MR THOMAS EDWARD GEORGE HAYHOE Mar 1956 British Director 2005-04-20 UNTIL 2010-09-30 RESIGNED
OLIVER DAVID HANNAN Jan 1973 British Director 2019-05-01 UNTIL 2022-05-06 RESIGNED
KEITH ALEXANDER MARCHAND EDMUNDS Jul 1958 British Director 2017-05-17 UNTIL 2018-08-02 RESIGNED
MR ANTHONY SIMON MANN Jul 1965 British Director 2004-07-16 UNTIL 2005-03-23 RESIGNED
MR GEORGE PETER FARLEY Jan 1966 British Director 2005-03-11 UNTIL 2005-04-20 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2015-12-22 UNTIL 2016-02-04 RESIGNED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Corporate Secretary 2007-05-14 UNTIL 2019-08-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-09-14 UNTIL 2007-03-31 RESIGNED
JAMES STUART THOMSON Aug 1974 British Director 2004-07-16 UNTIL 2008-03-28 RESIGNED
CHRIS BUTLER Apr 1960 British Director 2005-03-11 UNTIL 2006-09-30 RESIGNED
MR PAUL BROWN Oct 1963 British Director 2019-08-01 UNTIL 2020-05-22 RESIGNED
MR DAVID WILLIAM BOWLER British Director 2008-03-28 UNTIL 2010-01-18 RESIGNED
DR RICHARD KEITH BALDWIN May 1944 British Director 2005-04-20 UNTIL 2007-01-15 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2010-01-18 UNTIL 2015-05-12 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2018-06-06 UNTIL 2022-05-06 RESIGNED
NAFEES ARIF Apr 1973 British Director 2010-01-18 UNTIL 2011-11-01 RESIGNED
ELLIOTT SPENCER CEDAR Apr 1970 British Director 2004-07-16 UNTIL 2005-01-27 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2014-07-23 UNTIL 2017-08-07 RESIGNED
MICHAEL FRANCIS WOOD Apr 1964 British Director 2006-10-23 UNTIL 2008-04-22 RESIGNED
MR PHILIP JAMES YOUNG Jan 1956 British Director 2008-04-22 UNTIL 2013-03-31 RESIGNED
MR HUMPHREY KENNETH HASLAM CLAXTON Jan 1946 British Director 2010-12-01 UNTIL 2013-05-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2003-09-14 UNTIL 2003-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West London Health Partnership Limited 2016-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRACARE (SOUTH WEST) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
WEST LONDON HEALTH PARTNERSHIP LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BRISTOL INFRACARE LIFT LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BBH - SWL (FUNDCO TRANCHE 1) LIMITED LONDON Active SMALL 41100 - Development of building projects
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - LSL (FUNDCO TRANCHE 1) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - LSL BID COST HOLDCO LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - LSL BID COST LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - SWL BID COST HOLDCO LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH -SWL BID COST LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH -WL BID COST LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - WL BID COST HOLDCO LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH -WL (FUNDCO TRANCHE 1) LIMITED LONDON Active SMALL 41100 - Development of building projects
PARTNERS 4 LIFT (HOLDCO 2) LIMITED LONDON Active SMALL 74990 - Non-trading company
BUILDING BETTER HEALTH (WHITE CITY) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED LONDON Active SMALL 41100 - Development of building projects

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