BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
- Legal registered address
- 105 Piccadilly London United Kingdom W1J 7NJ Copied!
Current company directors
ALLTIMES, GEOFFREY GILES
ANDREWS, Jamie Russell
ANDREWS, Jamie Russell
ASHCROFT, RICHARD MARK
BEAUMONT, Sarah Ann
BROWN, Paul Malcolm
DOBRASHIAN, Tom
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
HANNAN, Oliver David
HARPER, Siobhan Mary
LAWTON-WALLACE, ADRIAN JOHN
MCELDUFF, NEIL TERENCE
NASIR, Affan
PARKER, CLARE ELIZABETH
ROBINSON, Philippa Dawn
WATERS, Simon Christopher
WILLETT, Ian Mark
View full details of company directors- Company number
- 04898230 Copied!
Accounts
Latest annual accounts were to 31 March 2024
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 14 September 2024
Next statement due by 28 September 2025
Nature of business (SIC)
74990 - Non-trading company
Previous company names
| Name | Date previous name changed |
|---|---|
| INHOCO 2957 LIMITED | 27 October 2003 |
| BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED | 8 July 2004 |
Latest company documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Appointment of Mr Simon Christopher Waters as a director on 2024-11-22 |
| 06/12/246 December 2024 | Termination of appointment of Philippa Dawn Robinson as a director on 2024-11-22 |
| 28/08/2428 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 12/04/2412 April 2024 | Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 2024-04-12 |
| 13/03/2413 March 2024 | Termination of appointment of Ian Mark Willett as a director on 2024-03-04 |
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