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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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accounts-with-accounts-type-full (2006-04-20) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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