Bbh - Wl (holdco 5) Limited

General information

Name:

Bbh - Wl (holdco 5) Ltd

Office Address:

4th Floor 105 Piccadilly W1J 7NJ London

Number: 07775335

Incorporation date: 2011-09-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07775335 - reg. no. assigned to Bbh - Wl (holdco 5) Limited. This company was registered as a Private Limited Company on 2011-09-15. This company has been active in this business for the last thirteen years. This business may be contacted at 4th Floor 105 Piccadilly in London. The headquarters' postal code assigned is W1J 7NJ. This business's Standard Industrial Classification Code is 74990 which stands for Non-trading company. The firm's most recent financial reports detail the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-09-15.

In order to meet the requirements of its customers, the business is consistently led by a unit of five directors who are, to mention just a few, Philippa R., Affan N. and Jennifer G.. Their joint efforts have been of cardinal importance to the following business since 2022-05-06. At least one secretary in this firm is a limited company: Fulcrum Infrastructure Group Services Limited.

Company staff

Philippa R.

Role: Director

Appointed: 06 May 2022

Latest update: 27 April 2024

Affan N.

Role: Director

Appointed: 06 May 2022

Latest update: 27 April 2024

Jennifer G.

Role: Director

Appointed: 05 May 2021

Latest update: 27 April 2024

Role: Corporate Secretary

Appointed: 01 August 2019

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

Latest update: 27 April 2024

Sarah B.

Role: Director

Appointed: 22 January 2014

Latest update: 27 April 2024

Geoffrey A.

Role: Director

Appointed: 21 November 2013

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are as follows: West London Health Partnership 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 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 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

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
2024/03/04 - the day director's appointment was terminated (TM01)
filed on: 13th, March 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

Similar companies nearby

Closest companies