Bbh - Wl (fundco 5) Limited

General information

Name:

Bbh - Wl (fundco 5) Ltd

Office Address:

4th Floor 105 Piccadilly W1J 7NJ London

Number: 07775326

Incorporation date: 2011-09-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Bbh - Wl (fundco 5) was founded on September 15, 2011 as a Private Limited Company. The enterprise's office can be reached at London on 4th Floor, 105 Piccadilly. Should you want to contact the company by post, its zip code is W1J 7NJ. The registration number for Bbh - Wl (fundco 5) Limited is 07775326. The enterprise's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's most recent financial reports cover the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-09-15.

Considering the following firm's constant development, it became vital to find extra directors, among others: Philippa R., Affan N., Jennifer G. who have been aiding each other since 2022 to fulfil their statutory duties for this specific firm. Another limited company has been appointed as one of the secretaries of this company: Fulcrum Infrastructure Group Services Limited.

Company staff

Philippa R.

Role: Director

Appointed: 06 May 2022

Latest update: 20 March 2024

Affan N.

Role: Director

Appointed: 06 May 2022

Latest update: 20 March 2024

Jennifer G.

Role: Director

Appointed: 05 May 2021

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 01 August 2019

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

Latest update: 20 March 2024

Sarah B.

Role: Director

Appointed: 22 January 2014

Latest update: 20 March 2024

Geoffrey A.

Role: Director

Appointed: 21 November 2013

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Bbh-Wl (Holdco 5) 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 7775335.

Bbh-Wl (Holdco 5) Limited
Address: 105 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 7775335
Notified on 15 September 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 29 September 2024
Confirmation statement last made up date 15 September 2023

Company filings

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Small company accounts made up to 31st March 2023 (AA)
filed on: 8th, August 2023
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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