• UK
  • BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED - 4th, Floor 105 Piccadilly, London, W1J 7NJ, United Kingdom

Company Information

Company registration number
04898230
Company Status
LIVE
Country
United Kingdom
Registered Address
4th
Floor 105 Piccadilly
London
W1J 7NJ
4th, Floor 105 Piccadilly, London, W1J 7NJ UK

Management

Managing Directors
ALLTIMES, Geoffrey Giles
BEAUMONT, Sarah Ann
HANNAN, Oliver David
Company secretaries
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-09-14
Age Of Company
2003-09-14 20 years
SIC/NACE
74990

Ownership

Beneficial Owners
West London Health Partnership Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-09-14
Annual Return
Due Date: 2021-09-28
Last Date: 2020-09-14

BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Description

BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 04898230. Its current trading status is "live". It was registered 2003-09-14. It was previously called BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-14.It can be contacted at 4Th .
More information

Get BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bbh - Wl (Fundco Holdco Tranche 1) Limited - 4th, Floor 105 Piccadilly, London, W1J 7NJ, United Kingdom

2003-09-14 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-09-17) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-22) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2019-08-23) - AP04

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  • termination-secretary-company-with-name-termination-date (2019-08-23) - TM02

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  • accounts-with-accounts-type-small (2019-08-22) - AA

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  • appoint-person-director-company-with-name-date (2019-08-06) - AP01

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  • appoint-person-director-company-with-name-date (2019-05-09) - AP01

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  • confirmation-statement-with-no-updates (2019-09-26) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-03) - TM01

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  • accounts-with-accounts-type-small (2018-08-06) - AA

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  • termination-director-company-with-name-termination-date (2018-06-08) - TM01

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  • change-person-director-company-with-change-date (2018-10-02) - CH01

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  • termination-director-company-with-name-termination-date (2018-12-07) - TM01

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  • confirmation-statement-with-updates (2018-09-25) - CS01

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  • capital-allotment-shares (2017-11-28) - SH01

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  • confirmation-statement-with-updates (2017-09-28) - CS01

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  • accounts-with-accounts-type-full (2017-08-30) - AA

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  • termination-director-company-with-name-termination-date (2017-08-22) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-22) - AP01

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  • appoint-person-director-company-with-name-date (2017-06-26) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-21) - AP01

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  • change-person-director-company-with-change-date (2016-01-20) - CH01

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  • termination-director-company-with-name-termination-date (2016-03-10) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-17) - TM01

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  • accounts-with-accounts-type-full (2016-08-16) - AA

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • appoint-person-director-company-with-name-date (2016-10-17) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-11) - TM01

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  • change-person-director-company-with-change-date (2015-12-31) - CH01

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  • termination-director-company-with-name-termination-date (2015-12-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • accounts-with-accounts-type-full (2015-08-06) - AA

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  • termination-director-company-with-name-termination-date (2015-06-03) - TM01

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  • termination-director-company-with-name-termination-date (2015-03-25) - TM01

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  • appoint-person-director-company-with-name (2014-03-19) - AP01

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  • appoint-person-director-company-with-name (2014-01-27) - AP01

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  • termination-director-company-with-name (2014-01-29) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-06) - AP01

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  • termination-director-company-with-name-termination-date (2014-11-19) - TM01

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  • accounts-with-accounts-type-full (2014-08-19) - AA

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  • appoint-person-director-company-with-name-date (2014-08-16) - AP01

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  • change-person-director-company-with-change-date (2014-12-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01

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  • appoint-person-director-company-with-name (2013-12-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01

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  • accounts-with-accounts-type-full (2013-07-29) - AA

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  • termination-director-company-with-name (2013-05-15) - TM01

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  • termination-director-company-with-name (2013-04-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01

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  • change-person-director-company-with-change-date (2012-10-05) - CH01

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  • change-corporate-secretary-company-with-change-date (2012-10-05) - CH04

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  • accounts-with-accounts-type-full (2012-08-15) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01

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  • termination-director-company-with-name (2011-04-08) - TM01

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  • appoint-person-director-company-with-name (2011-04-15) - AP01

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  • appoint-person-director-company-with-name (2011-04-26) - AP01

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  • termination-director-company-with-name (2011-11-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • appoint-person-director-company-with-name (2011-11-08) - AP01

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  • change-person-director-company-with-change-date (2010-09-30) - CH01

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  • accounts-with-accounts-type-full (2010-11-16) - AA

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  • termination-director-company-with-name (2010-11-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-09-30) - CH04

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  • auditors-resignation-company (2010-07-06) - AUD

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  • termination-director-company-with-name (2010-02-22) - TM01

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  • appoint-person-director-company-with-name (2010-02-22) - AP01

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  • accounts-with-accounts-type-full (2010-01-13) - AA

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  • legacy (2009-10-02) - 363a

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  • legacy (2009-08-07) - 288c

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  • accounts-with-accounts-type-full (2009-02-19) - AA

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  • legacy (2009-01-06) - 363a

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  • accounts-with-accounts-type-full (2008-02-13) - AA

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  • legacy (2008-03-17) - 288c

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  • legacy (2008-04-07) - 288a

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  • legacy (2008-05-28) - 288a

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  • legacy (2008-05-09) - 288b

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  • legacy (2008-12-16) - 288b

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  • legacy (2008-04-10) - 288b

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  • legacy (2007-06-22) - 288a

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  • accounts-with-accounts-type-full (2007-02-05) - AA

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  • legacy (2007-04-16) - 288b

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  • legacy (2007-04-16) - 288a

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  • legacy (2007-07-12) - 288b

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  • legacy (2007-08-17) - 287

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  • legacy (2007-11-14) - 363a

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  • legacy (2007-11-06) - 288b

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  • legacy (2007-11-14) - 287

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  • legacy (2007-11-14) - 353

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  • legacy (2007-11-14) - 190

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  • legacy (2007-08-16) - 288a

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  • legacy (2006-11-01) - 363a

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  • accounts-with-accounts-type-full (2006-04-20) - AA

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  • resolution (2005-03-30) - RESOLUTIONS

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  • legacy (2005-03-30) - 123

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  • legacy (2005-03-14) - 288a

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  • memorandum-articles (2005-03-02) - MEM/ARTS

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  • legacy (2005-02-17) - 288b

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  • legacy (2005-03-30) - 88(2)R

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  • legacy (2005-10-14) - 288a

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  • legacy (2005-03-30) - 288a

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  • legacy (2005-03-31) - 395

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  • legacy (2005-04-08) - 288c

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  • legacy (2005-05-31) - 288b

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  • legacy (2005-05-31) - 288a

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  • accounts-with-accounts-type-dormant (2005-07-10) - AA

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  • legacy (2005-07-10) - 225

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  • legacy (2005-11-24) - 288b

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  • legacy (2005-12-19) - 353

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  • legacy (2005-12-19) - 363a

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  • certificate-change-of-name-company (2004-07-08) - CERTNM

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  • legacy (2004-08-09) - 287

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  • legacy (2004-08-12) - 288a

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  • legacy (2004-12-07) - 288a

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  • legacy (2004-11-09) - 287

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  • legacy (2004-11-08) - 363a

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  • legacy (2003-12-03) - 287

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  • legacy (2003-12-03) - 288b

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  • legacy (2003-12-03) - 288a

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  • certificate-change-of-name-company (2003-10-27) - CERTNM

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  • incorporation-company (2003-09-14) - NEWINC

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