BBH - WL (FUNDCO 5) LIMITED - LONDON


Company Profile Company Filings

Overview

BBH - WL (FUNDCO 5) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BBH - WL (FUNDCO 5) LIMITED was incorporated 12 years ago on 15/09/2011 and has the registered number: 07775326. The accounts status is SMALL and accounts are next due on 31/12/2024.

BBH - WL (FUNDCO 5) LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

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
MR AFFAN NASIR Oct 1989 British Director 2022-05-06 CURRENT
PHILIPPA DAWN ROBINSON Dec 1955 New Zealander Director 2022-05-06 CURRENT
MRS JENNIFER ANJA GREENSHIELDS Feb 1970 British Director 2021-05-05 CURRENT
KEITH ALEXANDER MARCHAND EDMUNDS Jul 1958 British Director 2017-05-17 UNTIL 2018-08-02 RESIGNED
JOHN FREDERICK WHITEHEAD Jul 1964 British Director 2016-09-22 UNTIL 2018-11-30 RESIGNED
OLIVER DAVID HANNAN Jan 1973 British Director 2019-05-01 UNTIL 2022-05-06 RESIGNED
MR ROGER HART Jan 1971 British Director 2011-09-15 UNTIL 2011-09-15 RESIGNED
ADRIAN JOHN LAWTON-WALLACE Apr 1971 British Director 2014-01-22 UNTIL 2016-09-22 RESIGNED
NEIL TERENCE MCELDUFF Jul 1961 British Director 2012-07-04 UNTIL 2015-03-06 RESIGNED
CLARE ELIZABETH PARKER Jul 1973 British Director 2014-07-25 UNTIL 2015-12-03 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 PAUL BROWN Oct 1963 British Director 2019-08-01 UNTIL 2020-05-22 RESIGNED
TOM DOBRASHIAN Oct 1963 British Director 2017-08-07 UNTIL 2018-06-06 RESIGNED
MR HUMPHREY KENNETH HASLAM CLAXTON Jan 1946 British Director 2012-07-04 UNTIL 2013-05-01 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2011-09-15 UNTIL 2015-05-12 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2011-09-15 UNTIL 2011-09-15 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2015-12-22 UNTIL 2016-02-04 RESIGNED
NAFEES ARIF Apr 1973 British Director 2011-09-15 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
MR IAN MARK WILLETT Nov 1979 British Director 2022-08-16 UNTIL 2024-03-04 RESIGNED
MR PHILIP JAMES YOUNG Jan 1956 British Director 2012-07-04 UNTIL 2013-03-31 RESIGNED
MR GRAHAM MICHAEL SPENCE Sep 1961 British Director 2014-02-24 UNTIL 2014-11-12 RESIGNED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Corporate Secretary 2011-09-15 UNTIL 2019-08-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2011-09-15 UNTIL 2011-09-15 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2011-09-15 UNTIL 2011-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbh-Wl (Holdco 5) Limited 2016-09-15 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
WEST LONDON HEALTH PARTNERSHIP LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
FOUNDATION FOR LIFE LIMITED PRESTON Active GROUP 41100 - Development of building projects
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FOREST VALE FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
NORTH LONDON ESTATE PARTNERSHIPS LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED BEACONSFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
INFRACARE NORTH WEST LONDON LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BHH LIFT ACCOMMODATION SERVICES LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INFRACARE SOUTH EAST LONDON LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BBG HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BHH HOLDCO LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CAMDEN & ISLINGTON FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 86210 - General medical practice activities
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BARKING & HAVERING LIFT (MIDCO) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BBH-WL (HOLDCO 2) LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - WL (HOLDCO 5) LIMITED LONDON Active SMALL 74990 - Non-trading company
INFRACARE LONDON PS LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BBG LIFT HOLDCO (NO 2) LIMITED TEWKESBURY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

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