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Company Information for

BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED

105 Piccadilly, 105 PICCADILLY, London, W1J 7NJ,

Company Registration Number

04898230

Private Limited Company

Active

Company Overview

About Bbh - Wl (fundco Holdco Tranche 1) Ltd

BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED was founded on 2003-09-14 and has its registered office in London. The organisation's status is listed as "Active". Bbh - Wl (fundco Holdco Tranche 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Legal Registered Office

105 Piccadilly
105 PICCADILLY
London
W1J 7NJ
Other companies in W1J

Previous Names

BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED

08/07/2004

Filing Information

Company Number		04898230
Company ID Number		04898230
Date formed		2003-09-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2023-09-14
Return next due		2024-09-28
Type of accounts		SMALL

Last Datalog update:	2024-04-12 08:36:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED

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Company Officers of BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Current Directors

Officer	Role	Date Appointed
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	Company Secretary	2007-05-14
GEOFFREY GILES ALLTIMES	Director	2013-11-21
JAMIE RUSSELL ANDREWS	Director	2018-06-06
SARAH ANN BEAUMONT	Director	2014-01-22
KEITH ALEXANDER MARCHAND EDMUNDS	Director	2017-05-17
JOHN FREDERICK WHITEHEAD	Director	2016-09-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOM DOBRASHIAN	Director	2017-08-07	2018-06-06
JAMIE RUSSELL ANDREWS	Director	2014-07-23	2017-08-07
ADRIAN JOHN LAWTON-WALLACE	Director	2014-01-22	2016-09-22
GRAHAM MICHAEL SPENCE	Director	2015-12-22	2016-06-17
RICHARD MARK ASHCROFT	Director	2015-12-22	2016-02-04
CLARE ELIZABETH PARKER	Director	2014-07-25	2015-12-03
RICHARD MARK ASHCROFT	Director	2010-01-18	2015-05-12
NEIL TERENCE MCELDUFF	Director	2010-12-01	2015-03-06
GRAHAM MICHAEL SPENCE	Director	2014-02-24	2014-11-12
CLIVE HARRY PITT	Director	2011-11-01	2014-01-22
HUMPHREY KENNETH HASLAM CLAXTON	Director	2010-12-01	2013-05-01
PHILIP JAMES YOUNG	Director	2008-04-22	2013-03-31
NAFEES ARIF	Director	2010-01-18	2011-11-01
CHARLES DENIS LENOX CONYNGHAM	Director	2007-01-15	2010-12-01
EUGENE MARTIN PRINSLOO	Director	2005-03-11	2010-12-01
THOMAS EDWARD GEORGE HAYHOE	Director	2005-04-20	2010-09-30
DAVID WILLIAM BOWLER	Director	2008-03-28	2010-01-18
SYLVIE PIERCE	Director	2003-10-17	2010-01-18
ALASDAIR LIDDELL	Director	2003-10-17	2008-10-31
MICHAEL FRANCIS WOOD	Director	2006-10-23	2008-04-22
JAMES STUART THOMSON	Director	2004-07-16	2008-03-28
MARK ANDREW PEARS	Director	2004-07-16	2007-05-14
A G SECRETARIAL LIMITED	Company Secretary	2003-09-14	2007-03-31
RICHARD KEITH BALDWIN	Director	2005-04-20	2007-01-15
CHRIS BUTLER	Director	2005-03-11	2006-09-30
GEORGE PETER FARLEY	Director	2005-03-11	2005-04-20
ANTHONY SIMON MANN	Director	2004-07-16	2005-03-23
ELLIOTT SPENCER CEDAR	Director	2004-07-16	2005-01-27
INHOCO FORMATIONS LIMITED	Director	2003-09-14	2003-10-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-LSL (HOLDCO 5) LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-LSL (FUNDCO 5) LIMITED	Company Secretary	2017-12-15	CURRENT	2017-12-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED	Company Secretary	2017-06-02	CURRENT	2011-04-07	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	TRAMLINK NOTTINGHAM LIMITED	Company Secretary	2017-06-02	CURRENT	2011-04-11	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	TRAMLINK NOTTINGHAM (FINCO) LIMITED	Company Secretary	2017-06-02	CURRENT	2011-11-30	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Company Secretary	2016-03-15	CURRENT	2013-11-18	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	SCOT ROADS PARTNERSHIP FINANCE LTD	Company Secretary	2016-03-15	CURRENT	2013-12-13	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	SCOT ROADS PARTNERSHIP PROJECT LTD	Company Secretary	2016-03-15	CURRENT	2013-12-13	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED	Company Secretary	2015-05-21	CURRENT	2015-05-21	Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	ULIVING@HERTFORDSHIRE HOLDCO LIMITED	Company Secretary	2013-11-05	CURRENT	2012-10-09	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	ULIVING@HERTFORDSHIRE PLC	Company Secretary	2013-05-14	CURRENT	2012-12-17	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-SWL (FUNDCO 4) LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-SWL (HOLDCO 4) LIMITED	Company Secretary	2013-01-31	CURRENT	2013-01-31	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	ISLAND ROADS INVESTMENT LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-06	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	ISLAND ROADS INVESTMENT 2 LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-06	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	ISLAND ROADS SERVICES LIMITED	Company Secretary	2012-11-06	CURRENT	2012-08-07	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	WHITE CITY RETAIL LIMITED	Company Secretary	2011-12-15	CURRENT	2011-12-07	Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - WL (HOLDCO 5) LIMITED	Company Secretary	2011-09-15	CURRENT	2011-09-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - WL (FUNDCO 5) LIMITED	Company Secretary	2011-09-15	CURRENT	2011-09-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-LSL (HOLDCO 4) LIMITED	Company Secretary	2011-06-22	CURRENT	2011-06-22	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-LSL (FUNDCO 4) LIMITED	Company Secretary	2011-06-22	CURRENT	2011-06-22	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-SWL (HOLDCO 3) LIMITED	Company Secretary	2011-06-02	CURRENT	2011-06-02	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-SWL (FUNDCO 3) LIMITED	Company Secretary	2011-06-02	CURRENT	2011-06-02	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - SWL (FUNDCO 2) LIMITED	Company Secretary	2010-08-11	CURRENT	2010-08-11	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - SWL (HOLDCO 2) LIMITED	Company Secretary	2010-08-11	CURRENT	2010-08-11	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT F7 LIMITED	Company Secretary	2010-03-23	CURRENT	2010-03-23	Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT H6 LIMITED	Company Secretary	2010-01-08	CURRENT	2010-01-07	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT F6 LIMITED	Company Secretary	2010-01-08	CURRENT	2010-01-07	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-LSL (HOLDCO 3) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-WL (HOLDCO 4) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-WL (FUNDCO 4) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-LSL (FUNDCO 3) LIMITED	Company Secretary	2009-11-12	CURRENT	2009-11-12	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH-WL (HOLDCO 2) LIMITED	Company Secretary	2008-08-20	CURRENT	2008-06-06	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT F5 LIMITED	Company Secretary	2008-05-12	CURRENT	2008-04-01	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT H5 LIMITED	Company Secretary	2008-05-12	CURRENT	2008-04-01	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT H4 LIMITED	Company Secretary	2007-08-17	CURRENT	2007-06-18	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT F4 LIMITED	Company Secretary	2007-07-16	CURRENT	2007-06-18	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	RIOX LIMITED	Company Secretary	2007-05-14	CURRENT	2006-02-17	Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PETERLIN LIMITED	Company Secretary	2007-05-14	CURRENT	2003-10-29	Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 CARE LIMITED	Company Secretary	2007-05-14	CURRENT	2003-03-11	Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BUILDING BETTER HEALTH LIMITED	Company Secretary	2007-05-14	CURRENT	2003-04-18	Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH DEVELOPMENTS (WALDRON) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-27	Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH DEVELOPMENTS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-11-29	Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - SWL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH -WL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-06-09	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	RENOVA DEVELOPMENTS LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-05-11	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (HOLDCO 2) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-31	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - LSL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH -SWL BID COST LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - WL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - SWL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH -WL (FUNDCO TRANCHE 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BUILDING BETTER HEALTH (WHITE CITY) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-03-28	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	WEST LONDON HEALTH PARTNERSHIP LIMITED	Company Secretary	2007-05-14	CURRENT	2003-09-14	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	BBH - LSL BID COST HOLDCO LIMITED	Company Secretary	2007-05-14	CURRENT	2004-03-15	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Company Secretary	2007-05-14	CURRENT	2004-04-05	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Company Secretary	2007-05-14	CURRENT	2005-05-31	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Company Secretary	2007-05-14	CURRENT	2006-06-09	Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED	FULCRUM INFRASTRUCTURE GROUP LIMITED	Company Secretary	2007-04-02	CURRENT	2007-01-09	Active
GEOFFREY GILES ALLTIMES	BBH-LSL (FUNDCO 2) LIMITED	Director	2015-05-21	CURRENT	2008-10-08	Active
GEOFFREY GILES ALLTIMES	BBH - SWL (FUNDCO TRANCHE 1) LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
GEOFFREY GILES ALLTIMES	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
GEOFFREY GILES ALLTIMES	BBH-LSL (HOLDCO 3) LIMITED	Director	2015-05-21	CURRENT	2009-11-12	Active
GEOFFREY GILES ALLTIMES	BBH - SWL (FUNDCO 2) LIMITED	Director	2015-05-21	CURRENT	2010-08-11	Active
GEOFFREY GILES ALLTIMES	BBH-SWL (HOLDCO 3) LIMITED	Director	2015-05-21	CURRENT	2011-06-02	Active
GEOFFREY GILES ALLTIMES	BBH-LSL (HOLDCO 4) LIMITED	Director	2015-05-21	CURRENT	2011-06-22	Active
GEOFFREY GILES ALLTIMES	BBH-SWL (FUNDCO 4) LIMITED	Director	2015-05-21	CURRENT	2013-01-31	Active
GEOFFREY GILES ALLTIMES	SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
GEOFFREY GILES ALLTIMES	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
GEOFFREY GILES ALLTIMES	BBH - LSL BID COST LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
GEOFFREY GILES ALLTIMES	BBH -SWL BID COST LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
GEOFFREY GILES ALLTIMES	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
GEOFFREY GILES ALLTIMES	BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
GEOFFREY GILES ALLTIMES	BBH - SWL BID COST HOLDCO LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
GEOFFREY GILES ALLTIMES	BBH-LSL (HOLDCO 2) LIMITED	Director	2015-05-21	CURRENT	2008-10-08	Active
GEOFFREY GILES ALLTIMES	BBH - SWL (HOLDCO 2) LIMITED	Director	2015-05-21	CURRENT	2010-08-11	Active
GEOFFREY GILES ALLTIMES	BBH-SWL (FUNDCO 3) LIMITED	Director	2015-05-21	CURRENT	2011-06-02	Active
GEOFFREY GILES ALLTIMES	BBH-LSL (FUNDCO 4) LIMITED	Director	2015-05-21	CURRENT	2011-06-22	Active
GEOFFREY GILES ALLTIMES	BBH - LSL BID COST HOLDCO LIMITED	Director	2015-05-21	CURRENT	2004-03-15	Active
GEOFFREY GILES ALLTIMES	BBH-LSL (FUNDCO 3) LIMITED	Director	2015-05-21	CURRENT	2009-11-12	Active
GEOFFREY GILES ALLTIMES	BBH-SWL (HOLDCO 4) LIMITED	Director	2015-05-21	CURRENT	2013-01-31	Active
GEOFFREY GILES ALLTIMES	BBH -WL BID COST LIMITED	Director	2013-11-21	CURRENT	2004-03-15	Active
GEOFFREY GILES ALLTIMES	BBH-WL (HOLDCO 2) LIMITED	Director	2013-11-21	CURRENT	2008-06-06	Active
GEOFFREY GILES ALLTIMES	BBH-WL (HOLDCO 3) LIMITED	Director	2013-11-21	CURRENT	2009-06-12	Active
GEOFFREY GILES ALLTIMES	BBH - WL BID COST HOLDCO LIMITED	Director	2013-11-21	CURRENT	2004-03-15	Active
GEOFFREY GILES ALLTIMES	BBH -WL (FUNDCO TRANCHE 1) LIMITED	Director	2013-11-21	CURRENT	2004-03-15	Active
GEOFFREY GILES ALLTIMES	BBH-WL (FUNDCO 3) LIMITED	Director	2013-11-21	CURRENT	2009-06-11	Active
GEOFFREY GILES ALLTIMES	BBH-WL (HOLDCO 4) LIMITED	Director	2013-11-21	CURRENT	2009-11-12	Active
GEOFFREY GILES ALLTIMES	BBH-WL (FUNDCO 4) LIMITED	Director	2013-11-21	CURRENT	2009-11-12	Active
GEOFFREY GILES ALLTIMES	BBH - WL (HOLDCO 5) LIMITED	Director	2013-11-21	CURRENT	2011-09-15	Active
GEOFFREY GILES ALLTIMES	BBH - WL (FUNDCO 5) LIMITED	Director	2013-11-21	CURRENT	2011-09-15	Active
GEOFFREY GILES ALLTIMES	BBH-WL (FUNDCO 2) LIMITED	Director	2013-11-21	CURRENT	2008-06-06	Active
GEOFFREY GILES ALLTIMES	WEST LONDON HEALTH PARTNERSHIP LIMITED	Director	2013-05-01	CURRENT	2003-09-14	Active
GEOFFREY GILES ALLTIMES	ROYAL MENCAP SOCIETY	Director	2013-01-30	CURRENT	1955-06-09	Active
JAMIE RUSSELL ANDREWS	BBH - SWL (FUNDCO TRANCHE 1) LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
JAMIE RUSSELL ANDREWS	BBH -WL BID COST LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
JAMIE RUSSELL ANDREWS	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
JAMIE RUSSELL ANDREWS	BBH-WL (HOLDCO 2) LIMITED	Director	2018-06-06	CURRENT	2008-06-06	Active
JAMIE RUSSELL ANDREWS	BBH-WL (HOLDCO 3) LIMITED	Director	2018-06-06	CURRENT	2009-06-12	Active
JAMIE RUSSELL ANDREWS	BBH-LSL (HOLDCO 3) LIMITED	Director	2018-06-06	CURRENT	2009-11-12	Active
JAMIE RUSSELL ANDREWS	BBH-SWL (HOLDCO 3) LIMITED	Director	2018-06-06	CURRENT	2011-06-02	Active
JAMIE RUSSELL ANDREWS	BBH-LSL (HOLDCO 4) LIMITED	Director	2018-06-06	CURRENT	2011-06-22	Active
JAMIE RUSSELL ANDREWS	BBH-SWL (FUNDCO 4) LIMITED	Director	2018-06-06	CURRENT	2013-01-31	Active
JAMIE RUSSELL ANDREWS	SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
JAMIE RUSSELL ANDREWS	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
JAMIE RUSSELL ANDREWS	BBH - LSL BID COST LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
JAMIE RUSSELL ANDREWS	BBH -SWL BID COST LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
JAMIE RUSSELL ANDREWS	BBH - WL BID COST HOLDCO LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
JAMIE RUSSELL ANDREWS	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
JAMIE RUSSELL ANDREWS	BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
JAMIE RUSSELL ANDREWS	BBH - SWL BID COST HOLDCO LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
JAMIE RUSSELL ANDREWS	BBH -WL (FUNDCO TRANCHE 1) LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
JAMIE RUSSELL ANDREWS	BBH-LSL (HOLDCO 2) LIMITED	Director	2018-06-06	CURRENT	2008-10-08	Active
JAMIE RUSSELL ANDREWS	BBH-WL (FUNDCO 3) LIMITED	Director	2018-06-06	CURRENT	2009-06-11	Active
JAMIE RUSSELL ANDREWS	BBH-WL (HOLDCO 4) LIMITED	Director	2018-06-06	CURRENT	2009-11-12	Active
JAMIE RUSSELL ANDREWS	BBH-WL (FUNDCO 4) LIMITED	Director	2018-06-06	CURRENT	2009-11-12	Active
JAMIE RUSSELL ANDREWS	BBH - SWL (HOLDCO 2) LIMITED	Director	2018-06-06	CURRENT	2010-08-11	Active
JAMIE RUSSELL ANDREWS	BBH-SWL (FUNDCO 3) LIMITED	Director	2018-06-06	CURRENT	2011-06-02	Active
JAMIE RUSSELL ANDREWS	BBH-LSL (FUNDCO 4) LIMITED	Director	2018-06-06	CURRENT	2011-06-22	Active
JAMIE RUSSELL ANDREWS	BBH - WL (HOLDCO 5) LIMITED	Director	2018-06-06	CURRENT	2011-09-15	Active
JAMIE RUSSELL ANDREWS	BBH - WL (FUNDCO 5) LIMITED	Director	2018-06-06	CURRENT	2011-09-15	Active
JAMIE RUSSELL ANDREWS	WEST LONDON HEALTH PARTNERSHIP LIMITED	Director	2018-06-06	CURRENT	2003-09-14	Active
JAMIE RUSSELL ANDREWS	BBH - LSL BID COST HOLDCO LIMITED	Director	2018-06-06	CURRENT	2004-03-15	Active
JAMIE RUSSELL ANDREWS	BBH-WL (FUNDCO 2) LIMITED	Director	2018-06-06	CURRENT	2008-06-06	Active
JAMIE RUSSELL ANDREWS	BBH-LSL (FUNDCO 3) LIMITED	Director	2018-06-06	CURRENT	2009-11-12	Active
JAMIE RUSSELL ANDREWS	BBH-SWL (HOLDCO 4) LIMITED	Director	2018-06-06	CURRENT	2013-01-31	Active
JAMIE RUSSELL ANDREWS	FMH FUNDCO LIMITED	Director	2018-05-30	CURRENT	2010-06-22	Active
JAMIE RUSSELL ANDREWS	BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED	Director	2018-05-30	CURRENT	2003-10-16	Active
JAMIE RUSSELL ANDREWS	BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED	Director	2018-05-30	CURRENT	2003-10-16	Active
JAMIE RUSSELL ANDREWS	FOREST VALE FUNDCO LIMITED	Director	2018-05-30	CURRENT	2004-01-13	Active
JAMIE RUSSELL ANDREWS	NORTH LONDON ESTATE PARTNERSHIPS LIMITED	Director	2018-05-30	CURRENT	2004-01-23	Active
JAMIE RUSSELL ANDREWS	BARKING & HAVERING LIFT (MIDCO) LIMITED	Director	2018-05-30	CURRENT	2006-06-06	Active
JAMIE RUSSELL ANDREWS	CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED	Director	2018-05-25	CURRENT	2004-03-09	Active
JAMIE RUSSELL ANDREWS	EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED	Director	2018-05-25	CURRENT	2005-11-03	Active
JAMIE RUSSELL ANDREWS	EAST LONDON LIFT HOLDCO NO4 LIMITED	Director	2018-05-25	CURRENT	2009-10-15	Active
JAMIE RUSSELL ANDREWS	ELLAS NO4 LIMITED	Director	2018-05-25	CURRENT	2009-10-15	Active
JAMIE RUSSELL ANDREWS	INFRACARE LONDON PS LIMITED	Director	2018-05-25	CURRENT	2013-11-01	Active
JAMIE RUSSELL ANDREWS	INFRACARE EAST LONDON LIMITED	Director	2018-05-25	CURRENT	2002-10-25	Active
JAMIE RUSSELL ANDREWS	CAMDEN & ISLINGTON FUNDCO 1 LIMITED	Director	2018-05-25	CURRENT	2004-03-09	Active
JAMIE RUSSELL ANDREWS	ELLAS NO3 LIMITED	Director	2018-05-25	CURRENT	2009-05-28	Active
JAMIE RUSSELL ANDREWS	EAST LONDON LIFT HOLDCO NO3 LIMITED	Director	2018-05-25	CURRENT	2009-05-27	Active
JAMIE RUSSELL ANDREWS	EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED	Director	2018-05-25	CURRENT	2003-02-07	Active
JAMIE RUSSELL ANDREWS	EAST LONDON LIFT HOLDCO NO2 LIMITED	Director	2018-05-25	CURRENT	2005-10-17	Active
JAMIE RUSSELL ANDREWS	BBG LIFT ACCOMMODATION SERVICES LIMITED	Director	2015-06-18	CURRENT	2004-03-26	Active
JAMIE RUSSELL ANDREWS	BBG LIFT HOLDCO (NO 2) LIMITED	Director	2015-06-18	CURRENT	2013-11-14	Active
JAMIE RUSSELL ANDREWS	BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED	Director	2015-06-18	CURRENT	2013-11-14	Active
JAMIE RUSSELL ANDREWS	INFRACARE SOUTH EAST LONDON LIMITED	Director	2015-06-18	CURRENT	2004-02-19	Active
JAMIE RUSSELL ANDREWS	BBG HOLDCO LIMITED	Director	2015-06-18	CURRENT	2004-02-19	Active
JAMIE RUSSELL ANDREWS	INFRACARE NORTH WEST LONDON LIMITED	Director	2014-05-30	CURRENT	2004-02-19	Active
JAMIE RUSSELL ANDREWS	BHH LIFT ACCOMMODATION SERVICES LIMITED	Director	2014-05-30	CURRENT	2004-02-19	Active
JAMIE RUSSELL ANDREWS	BHH HOLDCO LIMITED	Director	2014-05-30	CURRENT	2004-02-19	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT (FUNDCO 3A) LIMITED	Director	2016-04-22	CURRENT	2006-06-09	Active
SARAH ANN BEAUMONT	RENOVA DEVELOPMENTS LIMITED	Director	2016-04-22	CURRENT	2004-04-05	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-04-05	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT (FUNDCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-04-05	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-05-11	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT (HOLDCO 2) LIMITED	Director	2016-04-22	CURRENT	2005-05-31	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT F7 LIMITED	Director	2016-04-22	CURRENT	2010-03-23	Active - Proposal to Strike off
SARAH ANN BEAUMONT	PARTNERS 4 LIFT F4 LIMITED	Director	2016-04-22	CURRENT	2007-06-18	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT H4 LIMITED	Director	2016-04-22	CURRENT	2007-06-18	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT F5 LIMITED	Director	2016-04-22	CURRENT	2008-04-01	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT H6 LIMITED	Director	2016-04-22	CURRENT	2010-01-07	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT F6 LIMITED	Director	2016-04-22	CURRENT	2010-01-07	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT (HOLDCO 1) LIMITED	Director	2016-04-22	CURRENT	2004-04-05	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT (FUNDCO 2) LIMITED	Director	2016-04-22	CURRENT	2005-05-31	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT (HOLDCO 3A) LIMITED	Director	2016-04-22	CURRENT	2006-06-09	Active
SARAH ANN BEAUMONT	PARTNERS 4 LIFT H5 LIMITED	Director	2016-04-22	CURRENT	2008-04-01	Active
SARAH ANN BEAUMONT	WHITE CITY RETAIL LIMITED	Director	2016-01-21	CURRENT	2011-12-07	Active - Proposal to Strike off
SARAH ANN BEAUMONT	BUILDING BETTER HEALTH (WHITE CITY) LIMITED	Director	2016-01-21	CURRENT	2006-03-28	Active
SARAH ANN BEAUMONT	FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED	Director	2015-11-27	CURRENT	2015-05-21	Active - Proposal to Strike off
SARAH ANN BEAUMONT	BBH-LSL (FUNDCO 2) LIMITED	Director	2014-07-23	CURRENT	2008-10-08	Active
SARAH ANN BEAUMONT	BBH - SWL (FUNDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH-LSL (HOLDCO 3) LIMITED	Director	2014-07-23	CURRENT	2009-11-12	Active
SARAH ANN BEAUMONT	BBH - SWL (FUNDCO 2) LIMITED	Director	2014-07-23	CURRENT	2010-08-11	Active
SARAH ANN BEAUMONT	BBH-LSL (HOLDCO 4) LIMITED	Director	2014-07-23	CURRENT	2011-06-22	Active
SARAH ANN BEAUMONT	BBH-SWL (FUNDCO 4) LIMITED	Director	2014-07-23	CURRENT	2013-01-31	Active
SARAH ANN BEAUMONT	SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH - LSL BID COST LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH -SWL BID COST LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH - SWL BID COST HOLDCO LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH-LSL (HOLDCO 2) LIMITED	Director	2014-07-23	CURRENT	2008-10-08	Active
SARAH ANN BEAUMONT	BBH - SWL (HOLDCO 2) LIMITED	Director	2014-07-23	CURRENT	2010-08-11	Active
SARAH ANN BEAUMONT	BBH-SWL (FUNDCO 3) LIMITED	Director	2014-07-23	CURRENT	2011-06-02	Active
SARAH ANN BEAUMONT	BBH-LSL (FUNDCO 4) LIMITED	Director	2014-07-23	CURRENT	2011-06-22	Active
SARAH ANN BEAUMONT	BBH - LSL BID COST HOLDCO LIMITED	Director	2014-07-23	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH-LSL (FUNDCO 3) LIMITED	Director	2014-07-23	CURRENT	2009-11-12	Active
SARAH ANN BEAUMONT	BBH-SWL (HOLDCO 4) LIMITED	Director	2014-07-23	CURRENT	2013-01-31	Active
SARAH ANN BEAUMONT	BBH -WL BID COST LIMITED	Director	2014-01-22	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH-WL (HOLDCO 2) LIMITED	Director	2014-01-22	CURRENT	2008-06-06	Active
SARAH ANN BEAUMONT	BBH-WL (HOLDCO 3) LIMITED	Director	2014-01-22	CURRENT	2009-06-12	Active
SARAH ANN BEAUMONT	BBH - WL BID COST HOLDCO LIMITED	Director	2014-01-22	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH -WL (FUNDCO TRANCHE 1) LIMITED	Director	2014-01-22	CURRENT	2004-03-15	Active
SARAH ANN BEAUMONT	BBH-WL (FUNDCO 3) LIMITED	Director	2014-01-22	CURRENT	2009-06-11	Active
SARAH ANN BEAUMONT	BBH-WL (HOLDCO 4) LIMITED	Director	2014-01-22	CURRENT	2009-11-12	Active
SARAH ANN BEAUMONT	BBH-WL (FUNDCO 4) LIMITED	Director	2014-01-22	CURRENT	2009-11-12	Active
SARAH ANN BEAUMONT	BBH - WL (HOLDCO 5) LIMITED	Director	2014-01-22	CURRENT	2011-09-15	Active
SARAH ANN BEAUMONT	BBH - WL (FUNDCO 5) LIMITED	Director	2014-01-22	CURRENT	2011-09-15	Active
SARAH ANN BEAUMONT	WEST LONDON HEALTH PARTNERSHIP LIMITED	Director	2014-01-22	CURRENT	2003-09-14	Active
SARAH ANN BEAUMONT	BBH-WL (FUNDCO 2) LIMITED	Director	2014-01-22	CURRENT	2008-06-06	Active
KEITH ALEXANDER MARCHAND EDMUNDS	BBH -WL BID COST LIMITED	Director	2017-05-17	CURRENT	2004-03-15	Active
KEITH ALEXANDER MARCHAND EDMUNDS	BBH-WL (HOLDCO 2) LIMITED	Director	2017-05-17	CURRENT	2008-06-06	Active
KEITH ALEXANDER MARCHAND EDMUNDS	BBH-WL (HOLDCO 3) LIMITED	Director	2017-05-17	CURRENT	2009-06-12	Active
KEITH ALEXANDER MARCHAND EDMUNDS	TARGET ADVISORY SERVICES LIMITED	Director	2006-05-11	CURRENT	2006-05-11	Dissolved 2018-06-19
JOHN FREDERICK WHITEHEAD	BBH - SWL (FUNDCO TRANCHE 1) LIMITED	Director	2018-06-05	CURRENT	2004-03-15	Active
JOHN FREDERICK WHITEHEAD	BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2018-06-05	CURRENT	2004-03-15	Active
JOHN FREDERICK WHITEHEAD	BBH-LSL (HOLDCO 3) LIMITED	Director	2018-06-05	CURRENT	2009-11-12	Active
JOHN FREDERICK WHITEHEAD	BBH - SWL (FUNDCO 2) LIMITED	Director	2018-06-05	CURRENT	2010-08-11	Active
JOHN FREDERICK WHITEHEAD	BBH-SWL (HOLDCO 3) LIMITED	Director	2018-06-05	CURRENT	2011-06-02	Active
JOHN FREDERICK WHITEHEAD	BBH-LSL (HOLDCO 4) LIMITED	Director	2018-06-05	CURRENT	2011-06-22	Active
JOHN FREDERICK WHITEHEAD	BBH-SWL (FUNDCO 4) LIMITED	Director	2018-06-05	CURRENT	2013-01-31	Active
JOHN FREDERICK WHITEHEAD	FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED	Director	2018-06-05	CURRENT	2015-05-21	Active - Proposal to Strike off
JOHN FREDERICK WHITEHEAD	SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED	Director	2018-06-05	CURRENT	2004-03-15	Active
JOHN FREDERICK WHITEHEAD	BBH - LSL (FUNDCO TRANCHE 1) LIMITED	Director	2018-06-05	CURRENT	2004-03-15	Active
JOHN FREDERICK WHITEHEAD	BBH -SWL BID COST LIMITED	Director	2018-06-05	CURRENT	2004-03-15	Active
JOHN FREDERICK WHITEHEAD	BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED	Director	2018-06-05	CURRENT	2004-03-15	Active
JOHN FREDERICK WHITEHEAD	BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED	Director	2018-06-05	CURRENT	2004-03-15	Active
JOHN FREDERICK WHITEHEAD	BBH - SWL BID COST HOLDCO LIMITED	Director	2018-06-05	CURRENT	2004-03-15	Active
JOHN FREDERICK WHITEHEAD	BBH-LSL (HOLDCO 2) LIMITED	Director	2018-06-05	CURRENT	2008-10-08	Active
JOHN FREDERICK WHITEHEAD	BBH - SWL (HOLDCO 2) LIMITED	Director	2018-06-05	CURRENT	2010-08-11	Active
JOHN FREDERICK WHITEHEAD	BBH-SWL (FUNDCO 3) LIMITED	Director	2018-06-05	CURRENT	2011-06-02	Active
JOHN FREDERICK WHITEHEAD	BBH-LSL (FUNDCO 4) LIMITED	Director	2018-06-05	CURRENT	2011-06-22	Active
JOHN FREDERICK WHITEHEAD	BBH - LSL BID COST HOLDCO LIMITED	Director	2018-06-05	CURRENT	2004-03-15	Active
JOHN FREDERICK WHITEHEAD	BBH-LSL (FUNDCO 3) LIMITED	Director	2018-06-05	CURRENT	2009-11-12	Active
JOHN FREDERICK WHITEHEAD	BBH-SWL (HOLDCO 4) LIMITED	Director	2018-06-05	CURRENT	2013-01-31	Active
JOHN FREDERICK WHITEHEAD	BBH - LSL BID COST LIMITED	Director	2018-05-06	CURRENT	2004-03-15	Active
JOHN FREDERICK WHITEHEAD	BBH -WL BID COST LIMITED	Director	2016-09-22	CURRENT	2004-03-15	Active
JOHN FREDERICK WHITEHEAD	BBH-WL (HOLDCO 2) LIMITED	Director	2016-09-22	CURRENT	2008-06-06	Active
JOHN FREDERICK WHITEHEAD	BBH-WL (HOLDCO 3) LIMITED	Director	2016-09-22	CURRENT	2009-06-12	Active
JOHN FREDERICK WHITEHEAD	BBH - WL BID COST HOLDCO LIMITED	Director	2016-09-22	CURRENT	2004-03-15	Active
JOHN FREDERICK WHITEHEAD	BBH -WL (FUNDCO TRANCHE 1) LIMITED	Director	2016-09-22	CURRENT	2004-03-15	Active
JOHN FREDERICK WHITEHEAD	BBH-WL (FUNDCO 3) LIMITED	Director	2016-09-22	CURRENT	2009-06-11	Active
JOHN FREDERICK WHITEHEAD	BBH-WL (FUNDCO 4) LIMITED	Director	2016-09-22	CURRENT	2009-11-12	Active
JOHN FREDERICK WHITEHEAD	BBH - WL (HOLDCO 5) LIMITED	Director	2016-09-22	CURRENT	2011-09-15	Active
JOHN FREDERICK WHITEHEAD	BBH - WL (FUNDCO 5) LIMITED	Director	2016-09-22	CURRENT	2011-09-15	Active
JOHN FREDERICK WHITEHEAD	WEST LONDON HEALTH PARTNERSHIP LIMITED	Director	2016-09-22	CURRENT	2003-09-14	Active
JOHN FREDERICK WHITEHEAD	BBH-WL (FUNDCO 2) LIMITED	Director	2016-09-22	CURRENT	2008-06-06	Active
JOHN FREDERICK WHITEHEAD	BBH-WL (HOLDCO 4) LIMITED	Director	2016-09-02	CURRENT	2009-11-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-13		APPOINTMENT TERMINATED, DIRECTOR IAN MARK WILLETT
2023-09-27		CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-08-08		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-08-22		DIRECTOR APPOINTED MR IAN MARK WILLETT
2022-08-22	AP01	DIRECTOR APPOINTED MR IAN MARK WILLETT
2022-08-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-20	AP01	DIRECTOR APPOINTED PHILIPPA DAWN ROBINSON
2022-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS
2022-05-13	AP01	DIRECTOR APPOINTED MR AFFAN NASIR
2022-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVID HANNAN
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-08-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-14	AP01	DIRECTOR APPOINTED MRS JENNIFER ANJA GREENSHIELDS
2020-10-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MALCOLM BROWN
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-08-23	AP04	Appointment of Fulcrum Infrastructure Group Services Limited as company secretary on 2019-08-01
2019-08-23	TM02	Termination of appointment of Fulcrum Infrastructure Management Limited on 2019-08-01
2019-08-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-06	AP01	DIRECTOR APPOINTED MR PAUL MALCOLM BROWN
2019-05-09	AP01	DIRECTOR APPOINTED OLIVER DAVID HANNAN
2018-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK WHITEHEAD
2018-10-02	CH01	Director's details changed for Sarah Ann Beaumont on 2018-10-02
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-08-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH ALEXANDER MARCHAND EDMUNDS
2018-06-08	AP01	DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2018-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN
2017-11-28	SH01	24/07/17 STATEMENT OF CAPITAL GBP 60000
2017-09-28	LATEST SOC	28/09/17 STATEMENT OF CAPITAL;GBP 60000
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-08-30	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS
2017-08-22	AP01	DIRECTOR APPOINTED MR TOM DOBRASHIAN
2017-06-26	AP01	DIRECTOR APPOINTED MR KEITH ALEXANDER MARCHAND EDMUNDS
2016-10-17	AP01	DIRECTOR APPOINTED JOHN FREDERICK WHITEHEAD
2016-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LAWTON-WALLACE
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL SPENCE
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT
2016-01-21	AP01	DIRECTOR APPOINTED MR RICHARD MARK ASHCROFT
2016-01-21	AP01	DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE
2016-01-20	CH01	Director's details changed for Sarah Ann Beaumont on 2016-01-06
2015-12-31	CH01	Director's details changed for Adrian John Lawton-Wallace on 2015-11-27
2015-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH PARKER
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-02	AR01	14/09/15 FULL LIST
2015-08-06	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT
2015-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF
2014-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 17/12/2014
2014-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-30	AR01	14/09/14 FULL LIST
2014-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-16	AP01	DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2014-08-06	AP01	DIRECTOR APPOINTED CLARE ELIZABETH PARKER
2014-03-19	AP01	DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE
2014-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE PITT
2014-01-27	AP01	DIRECTOR APPOINTED ADRIAN JOHN LAWTON WALLACE
2014-01-27	AP01	DIRECTOR APPOINTED SARAH ANN BEAUMONT
2013-12-06	AP01	DIRECTOR APPOINTED GEOFFREY GILES ALLTIMES
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-10	AR01	14/09/13 FULL LIST
2013-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HUMPHREY CLAXTON
2013-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG
2012-10-05	AR01	14/09/12 FULL LIST
2012-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 04/10/2012
2012-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ASHCROFT / 05/10/2012
2012-10-05	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 04/10/2012
2012-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 111 PARK ROAD LONDON NW8 7JL
2011-11-08	AP01	DIRECTOR APPOINTED CLIVE HARRY PITT
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF
2011-10-04	AR01	14/09/11 FULL LIST
2011-09-29	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-26	AP01	DIRECTOR APPOINTED HUMPHREY KENNETH HASLAM CLAXTON
2011-04-15	AP01	DIRECTOR APPOINTED NEIL TERENCE MCELDUFF
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES LENOX CONYNGHAM
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO
2010-11-16	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HAYHOE
2010-10-04	AR01	14/09/10 FULL LIST
2010-09-30	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 14/09/2010
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES YOUNG / 14/09/2010
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE MARTIN PRINSLOO / 14/09/2010
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DENIS LENOX CONYNGHAM / 14/09/2010
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD GEORGE HAYHOE / 14/09/2010
2010-07-06	AUD	AUDITOR'S RESIGNATION
2010-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SYLVIE PIERCE
2010-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER
2010-02-22	AP01	DIRECTOR APPOINTED RICHARD ASHCROFT
2010-02-22	AP01	DIRECTOR APPOINTED NAFEES ARIF
2010-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-02	363a	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-08-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009
2009-02-19	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-06	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-12-16	288b	APPOINTMENT TERMINATED DIRECTOR ALASDAIR LIDDELL
2008-05-28	288a	DIRECTOR APPOINTED PHILIP YOUNG
2008-05-09	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL WOOD
2008-04-10	288b	APPOINTMENT TERMINATED DIRECTOR JAMES THOMSON
2008-04-07	288a	DIRECTOR APPOINTED DAVID WILLIAM BOWLER
2008-03-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PRINSLOO / 04/03/2008
2008-02-13	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14	363a	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-11-14	190	LOCATION OF DEBENTURE REGISTER
2007-11-14	353	LOCATION OF REGISTER OF MEMBERS
2007-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/07 FROM: NORTH SUITE 1ST FLOOR PARK LORNE 111 PARK ROAD LONDON NW8 7JL
2007-11-06	288b	SECRETARY RESIGNED
2007-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/07 FROM: CLIVE HOUSE OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ
2007-08-16	288a	NEW SECRETARY APPOINTED
2007-07-12	288b	DIRECTOR RESIGNED
2007-06-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A FLOATING CHARGE AND MORTGAGE OVER SHARES	2005-03-31	Outstanding	SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE) FOR ITSELF AND THESENIOR CREDITORS

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Intangible Assets

Patents

We have not found any records of BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Trademarks

We have not found any records of BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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