BBH - LSL BID COST LIMITED - LONDON
Company Profile | Company Filings |
Overview
BBH - LSL BID COST LIMITED is a Private Limited Company from LONDON and has the status: Active.
BBH - LSL BID COST LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05072653. The accounts status is SMALL and accounts are next due on 31/12/2024.
BBH - LSL BID COST LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05072653. The accounts status is SMALL and accounts are next due on 31/12/2024.
BBH - LSL BID COST LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
INHOCO 4034 LIMITED (until 08/06/2004)
INHOCO 4034 LIMITED (until 08/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MARK WILLETT | Nov 1979 | British | Director | 2022-08-16 | CURRENT |
MR GEOFFREY GILES ALLTIMES | Jul 1948 | British | Director | 2015-05-21 | CURRENT |
PHILIPPA DAWN ROBINSON | Dec 1955 | New Zealander | Director | 2022-05-06 | CURRENT |
MR AFFAN NASIR | Oct 1989 | British | Director | 2022-05-06 | CURRENT |
PAUL ANDREW EYRES | Nov 1963 | British | Director | 2008-10-23 | CURRENT |
SARAH ANN BEAUMONT | May 1982 | British | Director | 2014-07-23 | CURRENT |
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | Corporate Secretary | 2019-08-01 | CURRENT | ||
MS SYLVIE PIERCE | Aug 1948 | British | Director | 2005-11-17 UNTIL 2010-03-25 | RESIGNED |
MR HUMPHREY KENNETH HASLAM CLAXTON | Jan 1946 | British | Director | 2010-12-01 UNTIL 2013-05-01 | RESIGNED |
MR DARRELL BOYD | Sep 1968 | British | Director | 2016-09-22 UNTIL 2018-05-06 | RESIGNED |
KEVIN BARTON | Sep 1957 | British | Director | 2005-11-17 UNTIL 2008-10-23 | RESIGNED |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2005-11-17 UNTIL 2007-05-14 | RESIGNED |
NEIL TERENCE MCELDUFF | Jul 1961 | British | Director | 2010-12-01 UNTIL 2015-03-06 | RESIGNED |
MR ALASDAIR LIDDELL | Jan 1949 | British | Director | 2005-11-17 UNTIL 2008-10-31 | RESIGNED |
CHARLES DENIS LENOX CONYNGHAM | Jan 1935 | British | Director | 2005-12-15 UNTIL 2010-12-01 | RESIGNED |
ADRIAN JOHN LAWTON-WALLACE | Apr 1971 | British | Director | 2014-04-01 UNTIL 2016-09-22 | RESIGNED |
MS CAROLINE ANNE HEWITT | Sep 1964 | British | Director | 2013-11-07 UNTIL 2015-05-21 | RESIGNED |
OLIVER DAVID HANNAN | Jan 1973 | British | Director | 2019-05-01 UNTIL 2022-05-06 | RESIGNED |
TOM DOBRASHIAN | Oct 1963 | British | Director | 2017-08-07 UNTIL 2018-06-06 | RESIGNED |
MR CLIVE HARRY PITT | Sep 1963 | British | Director | 2011-11-01 UNTIL 2014-07-23 | RESIGNED |
MR PAUL MARTIN BRICKELL | Jan 1957 | British | Director | 2006-09-28 UNTIL 2010-10-31 | RESIGNED |
MRS NICOLA ANN THERON | Feb 1962 | British | Director | 2014-07-23 UNTIL 2015-06-18 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Director | 2008-03-28 UNTIL 2010-03-25 | RESIGNED | |
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | Corporate Director | 2019-08-01 UNTIL 2019-08-01 | RESIGNED | ||
MR RICHARD MARK ASHCROFT | Aug 1967 | British | Director | 2010-03-25 UNTIL 2015-05-20 | RESIGNED |
NAFEES ARIF | Apr 1973 | British | Director | 2010-03-25 UNTIL 2011-11-01 | RESIGNED |
MR JAMIE RUSSELL ANDREWS | Sep 1970 | British | Director | 2015-06-18 UNTIL 2017-08-07 | RESIGNED |
MR JAMIE RUSSELL ANDREWS | Sep 1970 | British | Director | 2018-06-06 UNTIL 2022-05-06 | RESIGNED |
JAMES STUART THOMSON | Aug 1974 | British | Director | 2004-07-16 UNTIL 2008-03-28 | RESIGNED |
JOHN FREDERICK WHITEHEAD | Jul 1964 | British | Director | 2018-05-06 UNTIL 2018-11-30 | RESIGNED |
MR EUGENE MARTIN PRINSLOO | Mar 1971 | British | Director | 2005-11-17 UNTIL 2010-12-01 | RESIGNED |
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Corporate Secretary | 2007-05-14 UNTIL 2019-08-01 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-03-15 UNTIL 2007-03-31 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2004-03-15 UNTIL 2004-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bbh - Lsl Bid Cost Holdco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |