BBH -WL (FUNDCO TRANCHE 1) LIMITED - LONDON


Company Profile Company Filings

Overview

BBH -WL (FUNDCO TRANCHE 1) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BBH -WL (FUNDCO TRANCHE 1) LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05072879. The accounts status is SMALL and accounts are next due on 31/12/2024.

BBH -WL (FUNDCO TRANCHE 1) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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 4026 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
MS SYLVIE PIERCE Aug 1948 British Director 2004-07-16 UNTIL 2010-01-18 RESIGNED
JAMES STUART THOMSON Aug 1974 British Director 2004-07-16 UNTIL 2008-03-28 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
KEITH ALEXANDER MARCHAND EDMUNDS Jul 1958 British Director 2017-05-17 UNTIL 2018-08-02 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2014-07-23 UNTIL 2017-08-07 RESIGNED
MR ALASDAIR LIDDELL Jan 1949 British Director 2004-07-16 UNTIL 2008-10-31 RESIGNED
MR MARK ANDREW PEARS Nov 1962 British Director 2004-07-16 UNTIL 2007-05-14 RESIGNED
CLARE ELIZABETH PARKER Jul 1973 British Director 2014-07-25 UNTIL 2015-12-03 RESIGNED
MR ANTHONY SIMON MANN Jul 1965 British Director 2004-07-16 UNTIL 2005-03-23 RESIGNED
ADRIAN JOHN LAWTON-WALLACE Apr 1971 British Director 2014-01-22 UNTIL 2016-09-22 RESIGNED
CHARLES DENIS LENOX CONYNGHAM Jan 1935 British Director 2007-01-15 UNTIL 2010-12-01 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
MR NEIL TERENCE MCELDUFF Jul 1961 British Director 2010-12-01 UNTIL 2015-03-06 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 2010-01-18 UNTIL 2015-05-12 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
JOHN FREDERICK WHITEHEAD Jul 1964 British Director 2016-09-22 UNTIL 2018-11-30 RESIGNED
ELLIOTT SPENCER CEDAR Apr 1970 British Director 2004-07-16 UNTIL 2005-01-27 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
TOM DOBRASHIAN Oct 1963 British Director 2017-08-07 UNTIL 2018-06-06 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2015-12-22 UNTIL 2016-02-04 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
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
MR IAN MARK WILLETT Nov 1979 British Director 2022-08-16 UNTIL 2024-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbh - Wl (Fundco Holdco Tranche 1) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST LONDON HEALTH PARTNERSHIP LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
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 3) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH-WL (FUNDCO 4) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - WL (FUNDCO 5) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - WL (HOLDCO 5) LIMITED LONDON Active SMALL 74990 - Non-trading company
FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBH - SWL (FUNDCO TRANCHE 1) LIMITED LONDON Active SMALL 41100 - Development of building projects
BBH - LSL (FUNDCO TRANCHE 1) 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 (HOLDCO 2) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - SWL (FUNDCO 2) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BAILEYGATE RTM COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BROAD OAKS RTM COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management