Bbh-wl (fundco 4) Limited

General information

Name:

Bbh-wl (fundco 4) Ltd

Office Address:

4th Floor 105 Piccadilly W1J 7NJ London

Number: 07074018

Incorporation date: 2009-11-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bbh-wl (fundco 4) Limited is located at London at 4th Floor. You can search for this business by its post code - W1J 7NJ. This company has been operating on the UK market for 15 years. This business is registered under the number 07074018 and its state is active. The company's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. 2023-03-31 is the last time the accounts were filed.

In order to meet the requirements of the client base, this particular company is continually improved by a team of six directors who are, to mention just a few, Ian W., Philippa R. and Affan N.. Their constant collaboration has been of extreme use to this company since 2022. Another limited company has been appointed as one of the secretaries of this company: Fulcrum Infrastructure Group Services Limited.

Company staff

Ian W.

Role: Director

Appointed: 16 August 2022

Latest update: 2 February 2024

Philippa R.

Role: Director

Appointed: 06 May 2022

Latest update: 2 February 2024

Affan N.

Role: Director

Appointed: 06 May 2022

Latest update: 2 February 2024

Jennifer G.

Role: Director

Appointed: 05 May 2021

Latest update: 2 February 2024

Role: Corporate Secretary

Appointed: 01 August 2019

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

Latest update: 2 February 2024

Sarah B.

Role: Director

Appointed: 22 January 2014

Latest update: 2 February 2024

Geoffrey A.

Role: Director

Appointed: 21 November 2013

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm are as follows: Bbh - Wl (Holdco 4) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Piccadilly, W1J 7NJ and was registered as a PSC under the reg no 7074158.

Bbh - Wl (Holdco 4) Limited
Address: 104 Piccadilly, London, W1J 7NJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 7074158
Notified on 12 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers
Free Download
Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (20 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

Similar companies nearby

Closest companies