Active
Company Information for BBH-LSL (FUNDCO 2) LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ,
|
Company Registration Number
06718531
Private Limited Company
Active |
Company Name | |
---|---|
BBH-LSL (FUNDCO 2) LIMITED | |
Legal Registered Office | |
4TH FLOOR 105 PICCADILLY LONDON W1J 7NJ Other companies in W1J | |
Company Number | 06718531 | |
---|---|---|
Company ID Number | 06718531 | |
Date formed | 2008-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 15:37:32 |
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Officer | Role | Date Appointed |
---|---|---|
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED |
||
GEOFFREY GILES ALLTIMES |
||
SARAH ANN BEAUMONT |
||
DARRELL BOYD |
||
TOM DOBRASHIAN |
||
PAUL ANDREW EYRES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE RUSSELL ANDREWS |
Director | ||
ADRIAN JOHN LAWTON-WALLACE |
Director | ||
NICOLA ANN THERON |
Director | ||
CAROLINE ANNE HEWITT |
Director | ||
RICHARD MARK ASHCROFT |
Director | ||
NEIL TERENCE MCELDUFF |
Director | ||
CLIVE HARRY PITT |
Director | ||
HUMPHREY KENNETH HASLAM CLAXTON |
Director | ||
NAFEES ARIF |
Director | ||
CHARLES DENIS LENOX CONYNGHAM |
Director | ||
EUGENE MARTIN PRINSLOO |
Director | ||
PAUL MARTIN BRICKELL |
Director | ||
DAVID WILLIAM BOWLER |
Director | ||
SYLVIE PIERCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBH-WL (HOLDCO 3) LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
BBH-WL (FUNDCO 3) LIMITED | Company Secretary | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
BBH-LSL (HOLDCO 2) LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2008-10-08 | Active | |
BBH - SWL (FUNDCO TRANCHE 1) LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (HOLDCO 3) LIMITED | Director | 2015-05-21 | CURRENT | 2009-11-12 | Active | |
BBH - SWL (FUNDCO 2) LIMITED | Director | 2015-05-21 | CURRENT | 2010-08-11 | Active | |
BBH-SWL (HOLDCO 3) LIMITED | Director | 2015-05-21 | CURRENT | 2011-06-02 | Active | |
BBH-LSL (HOLDCO 4) LIMITED | Director | 2015-05-21 | CURRENT | 2011-06-22 | Active | |
BBH-SWL (FUNDCO 4) LIMITED | Director | 2015-05-21 | CURRENT | 2013-01-31 | Active | |
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO TRANCHE 1) LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BBH - LSL BID COST LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BBH -SWL BID COST LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BBH - SWL BID COST HOLDCO LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (HOLDCO 2) LIMITED | Director | 2015-05-21 | CURRENT | 2008-10-08 | Active | |
BBH - SWL (HOLDCO 2) LIMITED | Director | 2015-05-21 | CURRENT | 2010-08-11 | Active | |
BBH-SWL (FUNDCO 3) LIMITED | Director | 2015-05-21 | CURRENT | 2011-06-02 | Active | |
BBH-LSL (FUNDCO 4) LIMITED | Director | 2015-05-21 | CURRENT | 2011-06-22 | Active | |
BBH - LSL BID COST HOLDCO LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (FUNDCO 3) LIMITED | Director | 2015-05-21 | CURRENT | 2009-11-12 | Active | |
BBH-SWL (HOLDCO 4) LIMITED | Director | 2015-05-21 | CURRENT | 2013-01-31 | Active | |
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2013-11-21 | CURRENT | 2003-09-14 | Active | |
BBH -WL BID COST LIMITED | Director | 2013-11-21 | CURRENT | 2004-03-15 | Active | |
BBH-WL (HOLDCO 2) LIMITED | Director | 2013-11-21 | CURRENT | 2008-06-06 | Active | |
BBH-WL (HOLDCO 3) LIMITED | Director | 2013-11-21 | CURRENT | 2009-06-12 | Active | |
BBH - WL BID COST HOLDCO LIMITED | Director | 2013-11-21 | CURRENT | 2004-03-15 | Active | |
BBH -WL (FUNDCO TRANCHE 1) LIMITED | Director | 2013-11-21 | CURRENT | 2004-03-15 | Active | |
BBH-WL (FUNDCO 3) LIMITED | Director | 2013-11-21 | CURRENT | 2009-06-11 | Active | |
BBH-WL (HOLDCO 4) LIMITED | Director | 2013-11-21 | CURRENT | 2009-11-12 | Active | |
BBH-WL (FUNDCO 4) LIMITED | Director | 2013-11-21 | CURRENT | 2009-11-12 | Active | |
BBH - WL (HOLDCO 5) LIMITED | Director | 2013-11-21 | CURRENT | 2011-09-15 | Active | |
BBH - WL (FUNDCO 5) LIMITED | Director | 2013-11-21 | CURRENT | 2011-09-15 | Active | |
BBH-WL (FUNDCO 2) LIMITED | Director | 2013-11-21 | CURRENT | 2008-06-06 | Active | |
WEST LONDON HEALTH PARTNERSHIP LIMITED | Director | 2013-05-01 | CURRENT | 2003-09-14 | Active | |
ROYAL MENCAP SOCIETY | Director | 2013-01-30 | CURRENT | 1955-06-09 | Active | |
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED | Director | 2016-04-22 | CURRENT | 2006-06-09 | Active | |
RENOVA DEVELOPMENTS LIMITED | Director | 2016-04-22 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED | Director | 2016-04-22 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 1) LIMITED | Director | 2016-04-22 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED | Director | 2016-04-22 | CURRENT | 2004-05-11 | Active | |
PARTNERS 4 LIFT (HOLDCO 2) LIMITED | Director | 2016-04-22 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT F7 LIMITED | Director | 2016-04-22 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
PARTNERS 4 LIFT F4 LIMITED | Director | 2016-04-22 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT H4 LIMITED | Director | 2016-04-22 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT F5 LIMITED | Director | 2016-04-22 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H6 LIMITED | Director | 2016-04-22 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT F6 LIMITED | Director | 2016-04-22 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT (HOLDCO 1) LIMITED | Director | 2016-04-22 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 2) LIMITED | Director | 2016-04-22 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED | Director | 2016-04-22 | CURRENT | 2006-06-09 | Active | |
PARTNERS 4 LIFT H5 LIMITED | Director | 2016-04-22 | CURRENT | 2008-04-01 | Active | |
WHITE CITY RETAIL LIMITED | Director | 2016-01-21 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
BUILDING BETTER HEALTH (WHITE CITY) LIMITED | Director | 2016-01-21 | CURRENT | 2006-03-28 | Active | |
FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED | Director | 2015-11-27 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
BBH - SWL (FUNDCO TRANCHE 1) LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (HOLDCO 3) LIMITED | Director | 2014-07-23 | CURRENT | 2009-11-12 | Active | |
BBH - SWL (FUNDCO 2) LIMITED | Director | 2014-07-23 | CURRENT | 2010-08-11 | Active | |
BBH-LSL (HOLDCO 4) LIMITED | Director | 2014-07-23 | CURRENT | 2011-06-22 | Active | |
BBH-SWL (FUNDCO 4) LIMITED | Director | 2014-07-23 | CURRENT | 2013-01-31 | Active | |
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO TRANCHE 1) LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH - LSL BID COST LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH -SWL BID COST LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH - SWL BID COST HOLDCO LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (HOLDCO 2) LIMITED | Director | 2014-07-23 | CURRENT | 2008-10-08 | Active | |
BBH - SWL (HOLDCO 2) LIMITED | Director | 2014-07-23 | CURRENT | 2010-08-11 | Active | |
BBH-SWL (FUNDCO 3) LIMITED | Director | 2014-07-23 | CURRENT | 2011-06-02 | Active | |
BBH-LSL (FUNDCO 4) LIMITED | Director | 2014-07-23 | CURRENT | 2011-06-22 | Active | |
BBH - LSL BID COST HOLDCO LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (FUNDCO 3) LIMITED | Director | 2014-07-23 | CURRENT | 2009-11-12 | Active | |
BBH-SWL (HOLDCO 4) LIMITED | Director | 2014-07-23 | CURRENT | 2013-01-31 | Active | |
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2014-01-22 | CURRENT | 2003-09-14 | Active | |
BBH -WL BID COST LIMITED | Director | 2014-01-22 | CURRENT | 2004-03-15 | Active | |
BBH-WL (HOLDCO 2) LIMITED | Director | 2014-01-22 | CURRENT | 2008-06-06 | Active | |
BBH-WL (HOLDCO 3) LIMITED | Director | 2014-01-22 | CURRENT | 2009-06-12 | Active | |
BBH - WL BID COST HOLDCO LIMITED | Director | 2014-01-22 | CURRENT | 2004-03-15 | Active | |
BBH -WL (FUNDCO TRANCHE 1) LIMITED | Director | 2014-01-22 | CURRENT | 2004-03-15 | Active | |
BBH-WL (FUNDCO 3) LIMITED | Director | 2014-01-22 | CURRENT | 2009-06-11 | Active | |
BBH-WL (HOLDCO 4) LIMITED | Director | 2014-01-22 | CURRENT | 2009-11-12 | Active | |
BBH-WL (FUNDCO 4) LIMITED | Director | 2014-01-22 | CURRENT | 2009-11-12 | Active | |
BBH - WL (HOLDCO 5) LIMITED | Director | 2014-01-22 | CURRENT | 2011-09-15 | Active | |
BBH - WL (FUNDCO 5) LIMITED | Director | 2014-01-22 | CURRENT | 2011-09-15 | Active | |
WEST LONDON HEALTH PARTNERSHIP LIMITED | Director | 2014-01-22 | CURRENT | 2003-09-14 | Active | |
BBH-WL (FUNDCO 2) LIMITED | Director | 2014-01-22 | CURRENT | 2008-06-06 | Active | |
BBH-LSL (HOLDCO 5) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
BBH-LSL (FUNDCO 5) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
CUBE CONSTRUCT LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Dissolved 2013-09-10 | |
CUBE DEVELOP LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | Dissolved 2015-04-14 | |
BBH-LSL (HOLDCO 2) LIMITED | Director | 2009-04-22 | CURRENT | 2008-10-08 | Active | |
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2008-10-23 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO TRANCHE 1) LIMITED | Director | 2008-10-23 | CURRENT | 2004-03-15 | Active | |
BBH - LSL BID COST LIMITED | Director | 2008-10-23 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED | Director | 2008-10-23 | CURRENT | 2004-03-15 | Active | |
BBH - LSL BID COST HOLDCO LIMITED | Director | 2008-10-23 | CURRENT | 2004-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR IAN MARK WILLETT | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR IAN MARK WILLETT | ||
AP01 | DIRECTOR APPOINTED MR IAN MARK WILLETT | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED PHILIPPA DAWN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVID HANNAN | |
AP01 | DIRECTOR APPOINTED MR AFFAN NASIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AP04 | Appointment of Fulcrum Infrastructure Group Services Limited as company secretary on 2019-08-01 | |
TM02 | Termination of appointment of Fulcrum Infrastructure Management Limited on 2019-08-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED OLIVER DAVID HANNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK WHITEHEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Sarah Ann Beaumont on 2018-10-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN | |
AP01 | DIRECTOR APPOINTED JOHN FREDERICK WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOM DOBRASHIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR TOM DOBRASHIAN | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARRELL BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LAWTON-WALLACE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Sarah Ann Beaumont on 2016-01-06 | |
CH01 | Director's details changed for Adrian John Lawton-Wallace on 2015-11-27 | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ANN THERON | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY GILES ALLTIMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 17/12/2014 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 08/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED SARAH ANN BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PITT | |
AP01 | DIRECTOR APPOINTED MRS NICOLA ANN THERON | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE | |
AP01 | DIRECTOR APPOINTED CAROLINE ANNE HEWITT | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 08/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY CLAXTON | |
AR01 | 08/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY PITT / 08/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 08/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ASHCROFT / 08/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 21/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM NORTH SUITE PARK LORNE 111 PARK ROAD LONDON NW8 7JL ENGLAND | |
AP01 | DIRECTOR APPOINTED CLIVE HARRY PITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF | |
AR01 | 08/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED HUMPHREY KENNETH HASLAM CLAXTON | |
AP01 | DIRECTOR APPOINTED NEIL TERENCE MCELDUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LENOX CONYNGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRICKELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 31/10/2009 TO 31/03/2009 | |
AP01 | DIRECTOR APPOINTED NAFEES ARIF | |
AP01 | DIRECTOR APPOINTED RICHARD ASHCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE PIERCE | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DENIS LENOX CONYNGHAM / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PRINSLOO / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE PIERCE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EYRES / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL MARTIN BRICKELL / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 15/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 15/10/2009 | |
288a | DIRECTOR APPOINTED PAUL ANDREW EYRES | |
288a | DIRECTOR APPOINTED DAVID BOWLER | |
288a | DIRECTOR APPOINTED PROFESSOR PAUL MARTIN BRICKELL | |
288a | DIRECTOR APPOINTED CHARLES DENIS LENOX CONYNGHAM | |
288a | DIRECTOR APPOINTED SYLVIE PIERCE | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT MEM AND ARTS 13/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FUNDCO DEBENTURE | Outstanding | BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK PLC (AS SECURITY TRUSTEE) |
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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-LSL (FUNDCO 2) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BBH-LSL (FUNDCO 2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |