Bbh - Swl Bid Cost Holdco Limited

General information

Name:

Bbh - Swl Bid Cost Holdco Ltd

Office Address:

4th Floor 105 Piccadilly W1J 7NJ London

Number: 05072661

Incorporation date: 2004-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Bbh - Swl Bid Cost Holdco Limited. This company was originally established twenty years ago and was registered with 05072661 as the reg. no. The head office of the company is situated in London. You can reach it at 4th Floor, 105 Piccadilly. The registered name of the company was replaced in 2004 to Bbh - Swl Bid Cost Holdco Limited. This company previous business name was Inhoco 4038. This company's SIC code is 74990 which means Non-trading company. The firm's most recent accounts describe the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2023-03-15.

At the moment, the directors enumerated by this company include: Affan N. appointed in 2022 in May, Philippa R. appointed in 2022, Geoffrey A. appointed in 2015 and 2 others listed below. At least one secretary in this firm is a limited company: Fulcrum Infrastructure Group Services Limited.

  • Previous company's names
  • Bbh - Swl Bid Cost Holdco Limited 2004-06-08
  • Inhoco 4038 Limited 2004-03-15

Company staff

Affan N.

Role: Director

Appointed: 06 May 2022

Latest update: 26 April 2024

Philippa R.

Role: Director

Appointed: 06 May 2022

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 01 August 2019

Address: Piccadilly, London, W1J 7NJ, United Kingdom

Latest update: 26 April 2024

Geoffrey A.

Role: Director

Appointed: 21 May 2015

Latest update: 26 April 2024

Sarah B.

Role: Director

Appointed: 23 July 2014

Latest update: 26 April 2024

Philip M.

Role: Director

Appointed: 22 April 2013

Latest update: 26 April 2024

People with significant control

The companies that control this firm are as follows: South West London Health Partnerships Limited owns over 3/4 of company shares. This business can be reached in London at Piccadilly, W1J 7NJ and was registered as a PSC under the registration number 5072626.

South West London Health Partnerships Limited
Address: 105 Piccadilly, London, W1J 7NJ, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 5072626
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

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Free Download
Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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