BBH - WL BID COST HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BBH - WL BID COST HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
BBH - WL BID COST HOLDCO LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05072868. The accounts status is SMALL and accounts are next due on 31/12/2024.
BBH - WL BID COST HOLDCO LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05072868. The accounts status is SMALL and accounts are next due on 31/12/2024.
BBH - WL BID COST HOLDCO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
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:
INHOCO 4027 LIMITED (until 08/06/2004)
INHOCO 4027 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 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 | 2004-07-16 UNTIL 2010-01-18 | RESIGNED |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2004-07-16 UNTIL 2007-05-14 | RESIGNED |
JAIME RUSSELL ANDREWS | Sep 1970 | British | Director | 2014-07-23 UNTIL 2017-08-07 | RESIGNED |
MR ALASDAIR LIDDELL | Jan 1949 | British | Director | 2004-04-16 UNTIL 2008-10-31 | RESIGNED |
TOM DOBRASHIAN | Oct 1963 | British | Director | 2017-08-07 UNTIL 2018-06-06 | RESIGNED |
MR THOMAS EDWARD GEORGE HAYHOE | Mar 1956 | British | Director | 2005-04-20 UNTIL 2010-09-30 | RESIGNED |
ADRIAN JOHN LAWTON-WALLACE | Apr 1971 | British | Director | 2014-01-22 UNTIL 2016-09-22 | RESIGNED |
MR NEIL TERENCE MCELDUFF | Jul 1961 | British | Director | 2010-12-01 UNTIL 2015-03-06 | RESIGNED |
CHARLES DENIS LENOX CONYNGHAM | Jan 1935 | British | Director | 2007-01-15 UNTIL 2010-12-01 | RESIGNED |
OLIVER DAVID HANNAN | Jan 1973 | British | Director | 2019-05-01 UNTIL 2022-05-06 | RESIGNED |
MR GEORGE PETER FARLEY | Jan 1966 | British | Director | 2005-03-11 UNTIL 2005-04-20 | RESIGNED |
MR ANTHONY SIMON MANN | Jul 1965 | British | Director | 2004-07-16 UNTIL 2005-03-23 | RESIGNED |
KEITH ALEXANDER MARCHAND EDMUNDS | Jul 1958 | British | Director | 2017-05-17 UNTIL 2018-08-02 | RESIGNED |
MR RICHARD MARK ASHCROFT | Aug 1967 | British | Director | 2015-12-22 UNTIL 2016-02-04 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-03-15 UNTIL 2007-03-31 | RESIGNED | ||
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Corporate Secretary | 2007-05-14 UNTIL 2019-08-01 | 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 | Jan 1945 | 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 HUMPHREY KENNETH HASLAM CLAXTON | Jan 1946 | British | Director | 2010-12-01 UNTIL 2013-05-01 | 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 | 2018-06-06 UNTIL 2022-05-06 | 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 |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2004-03-15 UNTIL 2004-07-16 | RESIGNED | ||
JOHN FREDERICK WHITEHEAD | Jul 1964 | British | Director | 2016-09-22 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
West London Health Partnership Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |