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 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.
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 |