BBH-SWL (FUNDCO 3) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BBH-SWL (FUNDCO 3) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BBH-SWL (FUNDCO 3) LIMITED was incorporated 12 years ago on 02/06/2011 and has the registered number: 07655945. The accounts status is SMALL and accounts are next due on 31/12/2024.
BBH-SWL (FUNDCO 3) LIMITED was incorporated 12 years ago on 02/06/2011 and has the registered number: 07655945. The accounts status is SMALL and accounts are next due on 31/12/2024.
BBH-SWL (FUNDCO 3) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH ANN BEAUMONT | May 1982 | British | Director | 2014-07-23 | CURRENT |
| DR PHILIP DANIEL MOORE | Nov 1952 | British | Director | 2013-04-22 | 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 GEOFFREY GILES ALLTIMES | Jul 1948 | British | Director | 2015-05-21 | CURRENT |
| FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | Corporate Secretary | 2019-08-01 | CURRENT | ||
| MR DARRELL BOYD | Sep 1968 | British | Director | 2016-09-22 UNTIL 2018-06-05 | RESIGNED |
| MR IAN MARK WILLETT | Nov 1979 | British | Director | 2022-08-16 UNTIL 2024-03-04 | RESIGNED |
| MR HUMPHREY KENNETH HASLAM CLAXTON | Jan 1946 | British | Director | 2011-07-22 UNTIL 2013-05-01 | RESIGNED |
| JOHN FREDERICK WHITEHEAD | Jul 1964 | British | Director | 2018-06-05 UNTIL 2018-11-30 | RESIGNED |
| MR JOHN NICOL SIMPSON | Jan 1947 | British | Director | 2011-07-22 UNTIL 2013-03-31 | RESIGNED |
| MR CLIVE HARRY PITT | Sep 1963 | British | Director | 2011-11-01 UNTIL 2014-07-23 | RESIGNED |
| MR NEIL TERENCE MCELDUFF | Jul 1961 | British | Director | 2011-07-22 UNTIL 2015-03-06 | 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 |
| TOM DOBRASHIAN | Oct 1963 | British | Director | 2017-08-07 UNTIL 2018-06-06 | RESIGNED |
| OLIVER DAVID HANNAN | Jan 1973 | British | Director | 2019-05-01 UNTIL 2022-05-06 | RESIGNED |
| RICHARD ASHCROFT | Aug 1967 | British | Director | 2011-06-02 UNTIL 2015-05-20 | RESIGNED |
| NAFEES ARIF | Apr 1973 | British | Director | 2011-06-02 UNTIL 2011-11-01 | RESIGNED |
| MR JAMIE RUSSELL ANDREWS | Sep 1970 | British | Director | 2014-07-23 UNTIL 2017-08-07 | RESIGNED |
| MR JAMIE RUSSELL ANDREWS | Sep 1970 | British | Director | 2018-06-06 UNTIL 2022-05-06 | RESIGNED |
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Corporate Secretary | 2011-06-02 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bbh-Swl (Holdco 3) Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |