Active
Company Information for BBH-LSL (HOLDCO 2) LIMITED
105 Piccadilly, 105 PICCADILLY, London, W1J 7NJ,
|
Company Registration Number
06718671
Private Limited Company
Active |
Company Name | |
---|---|
BBH-LSL (HOLDCO 2) LIMITED | |
Legal Registered Office | |
105 Piccadilly 105 PICCADILLY London W1J 7NJ Other companies in W1J | |
Company Number | 06718671 | |
---|---|---|
Company ID Number | 06718671 | |
Date formed | 2008-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-10-08 | |
Return next due | 2024-10-22 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-12 09:36:49 |
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Officer | Role | Date Appointed |
---|---|---|
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED |
||
GEOFFREY GILES ALLTIMES |
||
JAMIE RUSSELL ANDREWS |
||
SARAH ANN BEAUMONT |
||
PAUL ANDREW EYRES |
||
JOHN FREDERICK WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM DOBRASHIAN |
Director | ||
DARRELL BOYD |
Director | ||
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 LENNOX 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 (FUNDCO 2) LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2008-10-08 | Active | |
BBH-LSL (FUNDCO 2) LIMITED | Director | 2015-05-21 | 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 - 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 | |
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2003-09-14 | Active | |
BBH - SWL (FUNDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH -WL BID COST LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH-WL (HOLDCO 2) LIMITED | Director | 2018-06-06 | CURRENT | 2008-06-06 | Active | |
BBH-WL (HOLDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2009-06-12 | Active | |
BBH-LSL (HOLDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2009-11-12 | Active | |
BBH-SWL (HOLDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2011-06-02 | Active | |
BBH-LSL (HOLDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2011-06-22 | Active | |
BBH-SWL (FUNDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2013-01-31 | Active | |
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - LSL BID COST LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH -SWL BID COST LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - WL BID COST HOLDCO LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH - SWL BID COST HOLDCO LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH -WL (FUNDCO TRANCHE 1) LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH-WL (FUNDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2009-06-11 | Active | |
BBH-WL (HOLDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2009-11-12 | Active | |
BBH-WL (FUNDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2009-11-12 | Active | |
BBH - SWL (HOLDCO 2) LIMITED | Director | 2018-06-06 | CURRENT | 2010-08-11 | Active | |
BBH-SWL (FUNDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2011-06-02 | Active | |
BBH-LSL (FUNDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2011-06-22 | Active | |
BBH - WL (HOLDCO 5) LIMITED | Director | 2018-06-06 | CURRENT | 2011-09-15 | Active | |
BBH - WL (FUNDCO 5) LIMITED | Director | 2018-06-06 | CURRENT | 2011-09-15 | Active | |
WEST LONDON HEALTH PARTNERSHIP LIMITED | Director | 2018-06-06 | CURRENT | 2003-09-14 | Active | |
BBH - LSL BID COST HOLDCO LIMITED | Director | 2018-06-06 | CURRENT | 2004-03-15 | Active | |
BBH-WL (FUNDCO 2) LIMITED | Director | 2018-06-06 | CURRENT | 2008-06-06 | Active | |
BBH-LSL (FUNDCO 3) LIMITED | Director | 2018-06-06 | CURRENT | 2009-11-12 | Active | |
BBH-SWL (HOLDCO 4) LIMITED | Director | 2018-06-06 | CURRENT | 2013-01-31 | Active | |
FMH FUNDCO LIMITED | Director | 2018-05-30 | CURRENT | 2010-06-22 | Active | |
BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED | Director | 2018-05-30 | CURRENT | 2003-10-16 | Active | |
BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED | Director | 2018-05-30 | CURRENT | 2003-10-16 | Active | |
FOREST VALE FUNDCO LIMITED | Director | 2018-05-30 | CURRENT | 2004-01-13 | Active | |
NORTH LONDON ESTATE PARTNERSHIPS LIMITED | Director | 2018-05-30 | CURRENT | 2004-01-23 | Active | |
BARKING & HAVERING LIFT (MIDCO) LIMITED | Director | 2018-05-30 | CURRENT | 2006-06-06 | Active | |
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED | Director | 2018-05-25 | CURRENT | 2004-03-09 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Director | 2018-05-25 | CURRENT | 2005-11-03 | Active | |
EAST LONDON LIFT HOLDCO NO4 LIMITED | Director | 2018-05-25 | CURRENT | 2009-10-15 | Active | |
ELLAS NO4 LIMITED | Director | 2018-05-25 | CURRENT | 2009-10-15 | Active | |
INFRACARE LONDON PS LIMITED | Director | 2018-05-25 | CURRENT | 2013-11-01 | Active | |
INFRACARE EAST LONDON LIMITED | Director | 2018-05-25 | CURRENT | 2002-10-25 | Active | |
CAMDEN & ISLINGTON FUNDCO 1 LIMITED | Director | 2018-05-25 | CURRENT | 2004-03-09 | Active | |
ELLAS NO3 LIMITED | Director | 2018-05-25 | CURRENT | 2009-05-28 | Active | |
EAST LONDON LIFT HOLDCO NO3 LIMITED | Director | 2018-05-25 | CURRENT | 2009-05-27 | Active | |
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Director | 2018-05-25 | CURRENT | 2003-02-07 | Active | |
EAST LONDON LIFT HOLDCO NO2 LIMITED | Director | 2018-05-25 | CURRENT | 2005-10-17 | Active | |
BBG LIFT ACCOMMODATION SERVICES LIMITED | Director | 2015-06-18 | CURRENT | 2004-03-26 | Active | |
BBG LIFT HOLDCO (NO 2) LIMITED | Director | 2015-06-18 | CURRENT | 2013-11-14 | Active | |
BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Director | 2015-06-18 | CURRENT | 2013-11-14 | Active | |
INFRACARE SOUTH EAST LONDON LIMITED | Director | 2015-06-18 | CURRENT | 2004-02-19 | Active | |
BBG HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2004-02-19 | Active | |
INFRACARE NORTH WEST LONDON LIMITED | Director | 2014-05-30 | CURRENT | 2004-02-19 | Active | |
BHH LIFT ACCOMMODATION SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 2004-02-19 | Active | |
BHH HOLDCO LIMITED | Director | 2014-05-30 | CURRENT | 2004-02-19 | 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-LSL (FUNDCO 2) LIMITED | Director | 2014-07-23 | CURRENT | 2008-10-08 | Active | |
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 - 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 (FUNDCO 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 | |
BBH - SWL (FUNDCO TRANCHE 1) LIMITED | Director | 2018-06-05 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2018-06-05 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (HOLDCO 3) LIMITED | Director | 2018-06-05 | CURRENT | 2009-11-12 | Active | |
BBH - SWL (FUNDCO 2) LIMITED | Director | 2018-06-05 | CURRENT | 2010-08-11 | Active | |
BBH-SWL (HOLDCO 3) LIMITED | Director | 2018-06-05 | CURRENT | 2011-06-02 | Active | |
BBH-LSL (HOLDCO 4) LIMITED | Director | 2018-06-05 | CURRENT | 2011-06-22 | Active | |
BBH-SWL (FUNDCO 4) LIMITED | Director | 2018-06-05 | CURRENT | 2013-01-31 | Active | |
FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED | Director | 2018-06-05 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED | Director | 2018-06-05 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO TRANCHE 1) LIMITED | Director | 2018-06-05 | CURRENT | 2004-03-15 | Active | |
BBH -SWL BID COST LIMITED | Director | 2018-06-05 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED | Director | 2018-06-05 | CURRENT | 2004-03-15 | Active | |
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2018-06-05 | CURRENT | 2004-03-15 | Active | |
BBH - SWL BID COST HOLDCO LIMITED | Director | 2018-06-05 | CURRENT | 2004-03-15 | Active | |
BBH - SWL (HOLDCO 2) LIMITED | Director | 2018-06-05 | CURRENT | 2010-08-11 | Active | |
BBH-SWL (FUNDCO 3) LIMITED | Director | 2018-06-05 | CURRENT | 2011-06-02 | Active | |
BBH-LSL (FUNDCO 4) LIMITED | Director | 2018-06-05 | CURRENT | 2011-06-22 | Active | |
BBH - LSL BID COST HOLDCO LIMITED | Director | 2018-06-05 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (FUNDCO 3) LIMITED | Director | 2018-06-05 | CURRENT | 2009-11-12 | Active | |
BBH-SWL (HOLDCO 4) LIMITED | Director | 2018-06-05 | CURRENT | 2013-01-31 | Active | |
BBH - LSL BID COST LIMITED | Director | 2018-05-06 | CURRENT | 2004-03-15 | Active | |
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2016-09-22 | CURRENT | 2003-09-14 | Active | |
BBH -WL BID COST LIMITED | Director | 2016-09-22 | CURRENT | 2004-03-15 | Active | |
BBH-WL (HOLDCO 2) LIMITED | Director | 2016-09-22 | CURRENT | 2008-06-06 | Active | |
BBH-WL (HOLDCO 3) LIMITED | Director | 2016-09-22 | CURRENT | 2009-06-12 | Active | |
BBH - WL BID COST HOLDCO LIMITED | Director | 2016-09-22 | CURRENT | 2004-03-15 | Active | |
BBH -WL (FUNDCO TRANCHE 1) LIMITED | Director | 2016-09-22 | CURRENT | 2004-03-15 | Active | |
BBH-WL (FUNDCO 3) LIMITED | Director | 2016-09-22 | CURRENT | 2009-06-11 | Active | |
BBH-WL (FUNDCO 4) LIMITED | Director | 2016-09-22 | CURRENT | 2009-11-12 | Active | |
BBH - WL (HOLDCO 5) LIMITED | Director | 2016-09-22 | CURRENT | 2011-09-15 | Active | |
BBH - WL (FUNDCO 5) LIMITED | Director | 2016-09-22 | CURRENT | 2011-09-15 | Active | |
WEST LONDON HEALTH PARTNERSHIP LIMITED | Director | 2016-09-22 | CURRENT | 2003-09-14 | Active | |
BBH-WL (FUNDCO 2) LIMITED | Director | 2016-09-22 | CURRENT | 2008-06-06 | Active | |
BBH-WL (HOLDCO 4) LIMITED | Director | 2016-09-02 | CURRENT | 2009-11-12 | 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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED PHILIPPA DAWN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS | |
AP01 | DIRECTOR APPOINTED MR AFFAN NASIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVID HANNAN | |
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 | |
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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LAWTON-WALLACE | |
AP01 | DIRECTOR APPOINTED MR DARRELL BOYD | |
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 ANNE 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 LENNOX 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 | 31/03/09 TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 31/10/2009 TO 31/03/2009 | |
AP01 | DIRECTOR APPOINTED RICHARD ASHCROFT | |
AP01 | DIRECTOR APPOINTED NAFEES ARIF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE PIERCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PRINSLOO / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EYRES / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE PIERCE / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DENIS LENNOX CONYNGHAM / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL MARTIN BRICKELL / 05/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 05/11/2009 | |
288a | DIRECTOR APPOINTED SYLVIE PIERCE | |
288a | DIRECTOR APPOINTED PAUL ANDREW EYRES | |
288a | DIRECTOR APPOINTED PROFESSOR PAUL MARTIN BRICKELL | |
288a | DIRECTOR APPOINTED DAVID BOWLER | |
288a | DIRECTOR APPOINTED CHARLES DENIS LENNOX CONYNGHAM | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
HOLDCO DEBENTURE | Outstanding | BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES |
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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 (HOLDCO 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 (HOLDCO 2) LIMITED are:
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