Bbh - Wl Bid Cost Holdco Limited

General information

Name:

Bbh - Wl Bid Cost Holdco Ltd

Office Address:

4th Floor 105 Piccadilly W1J 7NJ London

Number: 05072868

Incorporation date: 2004-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bbh - Wl Bid Cost Holdco Limited is established as Private Limited Company, registered in 4th Floor, 105 Piccadilly, London. The headquarters' zip code W1J 7NJ. The enterprise was formed in 2004. The company's Companies House Reg No. is 05072868. It 's been 20 years that Bbh - Wl Bid Cost Holdco Limited is no longer recognized under the business name Inhoco 4027. This company's principal business activity number is 74990 - Non-trading company. The company's most recent financial reports cover the period up to 31st March 2023 and the most current confirmation statement was released on 15th March 2023.

The information we have detailing the following firm's members suggests that there are six directors: Ian W., Philippa R., Affan N. and 3 remaining, listed below who were appointed on 2022-08-16, 2022-05-06 and 2021-05-05. At least one secretary in this firm is a limited company, specifically Fulcrum Infrastructure Group Services Limited.

  • Previous company's names
  • Bbh - Wl Bid Cost Holdco Limited 2004-06-08
  • Inhoco 4027 Limited 2004-03-15

Company staff

Ian W.

Role: Director

Appointed: 16 August 2022

Latest update: 6 January 2024

Philippa R.

Role: Director

Appointed: 06 May 2022

Latest update: 6 January 2024

Affan N.

Role: Director

Appointed: 06 May 2022

Latest update: 6 January 2024

Jennifer G.

Role: Director

Appointed: 05 May 2021

Latest update: 6 January 2024

Role: Corporate Secretary

Appointed: 01 August 2019

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

Latest update: 6 January 2024

Sarah B.

Role: Director

Appointed: 22 January 2014

Latest update: 6 January 2024

Geoffrey A.

Role: Director

Appointed: 21 November 2013

Latest update: 6 January 2024

People with significant control

The companies that control this firm include: West London Health Partnership 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 4898216.

West London Health Partnership 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 4898216
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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Small company accounts for the period up to 2023-03-31 (AA)
filed on: 8th, 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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