BBH-WL (HOLDCO 3) LIMITED - LONDON


Company Profile Company Filings

Overview

BBH-WL (HOLDCO 3) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BBH-WL (HOLDCO 3) LIMITED was incorporated 14 years ago on 12/06/2009 and has the registered number: 06931922. The accounts status is SMALL and accounts are next due on 31/12/2024.

BBH-WL (HOLDCO 3) 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

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MR GEOFFREY GILES ALLTIMES Jul 1948 British Director 2013-11-21 CURRENT
MR GRAHAM MICHAEL SPENCE Sep 1961 British Director 2014-02-24 UNTIL 2014-11-12 RESIGNED
MR THOMAS EDWARD GEORGE HAYHOE Mar 1956 British Director 2010-01-18 UNTIL 2010-09-30 RESIGNED
MR NEIL TERENCE MCELDUFF Jul 1961 British Director 2010-12-01 UNTIL 2015-03-06 RESIGNED
ADRIAN JOHN LAWTON-WALLACE Apr 1971 British Director 2014-01-22 UNTIL 2016-09-22 RESIGNED
CLARE ELIZABETH PARKER Jul 1973 British Director 2014-07-25 UNTIL 2015-12-03 RESIGNED
MS SYLVIE PIERCE Aug 1948 British Director 2009-07-06 UNTIL 2010-01-18 RESIGNED
MR CLIVE HARRY PITT Sep 1963 British Director 2011-11-01 UNTIL 2014-01-22 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 2009-06-12 UNTIL 2010-12-01 RESIGNED
MR PAUL BROWN Oct 1963 British Director 2019-08-01 UNTIL 2020-05-22 RESIGNED
JOHN FREDERICK WHITEHEAD Jul 1964 British Director 2016-09-22 UNTIL 2018-11-30 RESIGNED
MR PHILIP JAMES YOUNG Jan 1956 British Director 2010-01-18 UNTIL 2013-03-31 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
TOM DOBRASHIAN Oct 1963 British Director 2017-08-07 UNTIL 2018-06-06 RESIGNED
MR HUMPHREY KENNETH HASLAM CLAXTON Jan 1946 British Director 2010-12-01 UNTIL 2013-05-01 RESIGNED
CHARLES DENIS LENOX CONYNGHAM Jan 1935 British Director 2010-01-18 UNTIL 2010-12-01 RESIGNED
MR DAVID WILLIAM BOWLER British Director 2009-07-06 UNTIL 2010-01-18 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2010-01-18 UNTIL 2015-05-12 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2015-12-22 UNTIL 2016-02-04 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2014-07-23 UNTIL 2017-08-07 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
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Corporate Secretary 2009-06-12 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West London Health Partnerships Limited 2016-07-06 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
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 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 (FUNDCO 2) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH-WL (HOLDCO 2) LIMITED LONDON Active SMALL 74990 - Non-trading company
MEDWAY FUNDCO TWO LIMITED BEACONSFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
BBH-LSL (FUNDCO 2) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH-WL (FUNDCO 3) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH-LSL (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 (HOLDCO 4) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
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.
BBH-LSL (FUNDCO 4) LIMITED LONDON Active SMALL 41100 - Development of building projects

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