Bbh-lsl (fundco 2) Limited in 105 Piccadilly LONDON

Bbh-lsl (fundco 2) Limited LONDON

Bbh-lsl (fundco 2) started in year 2008 as Private Limited Company with registration number 06718531. The Bbh-lsl (fundco 2) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: W1J 7NJ.

The firm has 6 directors, namely Ian W., Philippa R. and Affan N. and others. Of them, Paul E. has been with the company the longest, being appointed on 22 April 2009 and Ian W. has been with the company for the least time - from 16 August 2022. As of 29 April 2024, there were 19 ex directors - Oliver H., Jamie A. and others listed below. There were no ex secretaries.

Bbh-lsl (fundco 2) Limited Address / Contact

Office Address	4th Floor
Office Address2	105 Piccadilly
Town	London
Post code	W1J 7NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06718531
Date of Incorporation	Wed, 8th Oct 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Ian W.

Position: Director

Appointed: 16 August 2022

Philippa R.

Position: Director

Appointed: 06 May 2022

Affan N.

Position: Director

Appointed: 06 May 2022

Fulcrum Infrastructure Group Services Limited

Position: Corporate Secretary

Appointed: 01 August 2019

Geoffrey A.

Position: Director

Appointed: 21 May 2015

Sarah B.

Position: Director

Appointed: 23 July 2014

Paul E.

Position: Director

Appointed: 22 April 2009

Oliver H.

Position: Director

Appointed: 01 May 2019

Resigned: 06 May 2022

Jamie A.

Position: Director

Appointed: 06 June 2018

Resigned: 06 May 2022

John W.

Position: Director

Appointed: 05 June 2018

Resigned: 30 November 2018

Tom D.

Position: Director

Appointed: 07 August 2017

Resigned: 06 June 2018

Darrell B.

Position: Director

Appointed: 22 September 2016

Resigned: 05 June 2018

Jamie A.

Position: Director

Appointed: 18 June 2015

Resigned: 07 August 2017

Nicola T.

Position: Director

Appointed: 23 July 2014

Resigned: 18 June 2015

Adrian L.

Position: Director

Appointed: 01 April 2014

Resigned: 22 September 2016

Caroline H.

Position: Director

Appointed: 07 November 2013

Resigned: 21 May 2015

Clive P.

Position: Director

Appointed: 01 November 2011

Resigned: 23 July 2014

Neil M.

Position: Director

Appointed: 01 December 2010

Resigned: 06 March 2015

Humphrey C.

Position: Director

Appointed: 01 December 2010

Resigned: 01 May 2013

Nafees A.

Position: Director

Appointed: 25 March 2010

Resigned: 01 November 2011

Richard A.

Position: Director

Appointed: 25 March 2010

Resigned: 20 May 2015

David B.

Position: Director

Appointed: 22 April 2009

Resigned: 25 March 2010

Sylvie P.

Position: Director

Appointed: 22 April 2009

Resigned: 25 March 2010

Charles L.

Position: Director

Appointed: 22 April 2009

Resigned: 01 December 2010

Paul B.

Position: Director

Appointed: 22 April 2009

Resigned: 31 October 2010

Eugene P.

Position: Director

Appointed: 08 October 2008

Resigned: 01 December 2010

Fulcrum Infrastructure Management Limited

Position: Corporate Secretary

Appointed: 08 October 2008

Resigned: 01 August 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Bbh - Lsl (Holdco 2) Limited from London, England. This PSC is classified as "a prive limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bbh - Lsl (Holdco 2) Limited

105 Piccadilly, London, W1J 7NJ, England

Legal authority	Companies Act 1985
Legal form	Prive Limited Company
Country registered	England
Place registered	England And Wales
Registration number	6718671
Notified on	8 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2024/04/12. New Address: 105 Piccadilly London W1J 7NJ. Previous address: 4th Floor 105 Piccadilly London W1J 7NJ filed on: 12th, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2024/04/12. New Address: 105 Piccadilly London W1J 7NJ. Previous address: 4th Floor 105 Piccadilly London W1J 7NJ filed on: 12th, April 2024	address	Free Download (1 page)
TM01	2024/03/04 - the day director's appointment was terminated filed on: 13th, March 2024	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2023/03/31 filed on: 11th, August 2023	accounts	Free Download (28 pages)
AP01	New director appointment on 2022/08/16. filed on: 22nd, August 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 8th, August 2022	accounts	Free Download (28 pages)
AP01	New director appointment on 2022/05/06. filed on: 20th, May 2022	officers	Free Download (2 pages)
TM01	2022/05/06 - the day director's appointment was terminated filed on: 16th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/06. filed on: 13th, May 2022	officers	Free Download (2 pages)
TM01	2022/05/06 - the day director's appointment was terminated filed on: 13th, May 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 13th, August 2021	accounts	Free Download (28 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 19th, October 2020	accounts	Free Download (27 pages)
TM02	2019/08/01 - the day secretary's appointment was terminated filed on: 22nd, August 2019	officers	Free Download (1 page)
AP04	New secretary appointment on 2019/08/01 filed on: 22nd, August 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 22nd, August 2019	accounts	Free Download (27 pages)
AP01	New director appointment on 2019/05/01. filed on: 9th, May 2019	officers	Free Download (2 pages)
TM01	2018/11/30 - the day director's appointment was terminated filed on: 7th, December 2018	officers	Free Download (1 page)
CH01	On 2018/10/02 director's details were changed filed on: 2nd, October 2018	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 8th, August 2018	accounts	Free Download (27 pages)
AP01	New director appointment on 2018/06/06. filed on: 8th, June 2018	officers	Free Download (2 pages)
TM01	2018/06/06 - the day director's appointment was terminated filed on: 8th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/06/05. filed on: 5th, June 2018	officers	Free Download (2 pages)
TM01	2018/06/05 - the day director's appointment was terminated filed on: 5th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/10/20. filed on: 20th, October 2017	officers	Free Download (2 pages)
TM01	2017/08/07 - the day director's appointment was terminated filed on: 29th, August 2017	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 29th, August 2017	accounts	Free Download (25 pages)
AP01	New director appointment on 2017/08/07. filed on: 22nd, August 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2016/09/22. filed on: 17th, October 2016	officers	Free Download (3 pages)
TM01	2016/09/22 - the day director's appointment was terminated filed on: 17th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 16th, August 2016	accounts	Free Download (26 pages)
CH01	On 2016/01/06 director's details were changed filed on: 20th, January 2016	officers	Free Download (4 pages)
CH01	On 2015/11/27 director's details were changed filed on: 11th, December 2015	officers	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/08 with full list of members filed on: 30th, October 2015	annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/10/30	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 6th, August 2015	accounts	Free Download (17 pages)
AP01	New director appointment on 2015/06/18. filed on: 31st, July 2015	officers	Free Download (3 pages)
TM01	2015/06/18 - the day director's appointment was terminated filed on: 31st, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/21. filed on: 18th, June 2015	officers	Free Download (3 pages)
TM01	2015/05/21 - the day director's appointment was terminated filed on: 15th, June 2015	officers	Free Download (2 pages)
TM01	2015/05/20 - the day director's appointment was terminated filed on: 3rd, June 2015	officers	Free Download (2 pages)
TM01	2015/03/06 - the day director's appointment was terminated filed on: 25th, March 2015	officers	Free Download (2 pages)
CH01	On 2014/12/17 director's details were changed filed on: 31st, December 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/08 with full list of members filed on: 14th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 19th, August 2014	accounts	Free Download (17 pages)
TM01	2014/07/23 - the day director's appointment was terminated filed on: 16th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/23. filed on: 16th, August 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/07/23. filed on: 16th, August 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/05/12. filed on: 12th, May 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2013/11/14. filed on: 14th, November 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/08 with full list of members filed on: 1st, November 2013	annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on 2013/11/01	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 29th, July 2013	accounts	Free Download (17 pages)
TM01	2013/05/15 - the day director's appointment was terminated filed on: 15th, May 2013	officers	Free Download (2 pages)
CH01	On 2012/11/08 director's details were changed filed on: 8th, November 2012	officers	Free Download (2 pages)
CH01	On 2012/11/08 director's details were changed filed on: 8th, November 2012	officers	Free Download (2 pages)
CH01	On 2012/11/08 director's details were changed filed on: 8th, November 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/08 with full list of members filed on: 8th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 15th, August 2012	accounts	Free Download (17 pages)
AD01	Change of registered office on 2012/05/21 from North Suite Park Lorne 111 Park Road London NW8 7JL England filed on: 21st, May 2012	address	Free Download (2 pages)
CH04	Secretary's details were changed on 2012/05/21 filed on: 21st, May 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2011/11/07. filed on: 7th, November 2011	officers	Free Download (3 pages)
TM01	2011/11/07 - the day director's appointment was terminated filed on: 7th, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/08 with full list of members filed on: 25th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 29th, September 2011	accounts	Free Download (17 pages)
AP01	New director appointment on 2011/04/26. filed on: 26th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/15. filed on: 15th, April 2011	officers	Free Download (3 pages)
TM01	2011/04/08 - the day director's appointment was terminated filed on: 8th, April 2011	officers	Free Download (2 pages)
TM01	2011/04/08 - the day director's appointment was terminated filed on: 8th, April 2011	officers	Free Download (2 pages)
TM01	2010/11/15 - the day director's appointment was terminated filed on: 15th, November 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 1st, November 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/10/08 with full list of members filed on: 21st, October 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 6th, July 2010	auditors	Free Download (2 pages)
AA01	Current accounting period shortened to 2009/03/31, originally was 2009/10/31. filed on: 25th, June 2010	accounts	Free Download (3 pages)
TM01	2010/04/19 - the day director's appointment was terminated filed on: 19th, April 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/19. filed on: 19th, April 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/04/19. filed on: 19th, April 2010	officers	Free Download (3 pages)
TM01	2010/04/19 - the day director's appointment was terminated filed on: 19th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/15 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/15 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/15 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/15 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/15 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/08 with full list of members filed on: 5th, November 2009	annual return	Free Download (8 pages)
CH04	Secretary's details were changed on 2009/10/15 filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/10/15 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
288a	On 2009/05/16 Director appointed filed on: 16th, May 2009	officers	Free Download (5 pages)
288a	On 2009/05/16 Director appointed filed on: 16th, May 2009	officers	Free Download (3 pages)
288a	On 2009/05/16 Director appointed filed on: 16th, May 2009	officers	Free Download (3 pages)
288a	On 2009/05/16 Director appointed filed on: 16th, May 2009	officers	Free Download (3 pages)
288a	On 2009/05/16 Director appointed filed on: 16th, May 2009	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 16th, April 2009	resolution	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, October 2008	incorporation	Free Download (13 pages)

Bbh-lsl (fundco 2) Limited LONDON

Bbh-lsl (fundco 2) Limited Address / Contact

Company Information / Profile

Company staff

Ian W.

Philippa R.

Affan N.

Fulcrum Infrastructure Group Services Limited

Geoffrey A.

Sarah B.

Paul E.

Oliver H.

Jamie A.

John W.

Tom D.

Darrell B.

Jamie A.

Nicola T.

Adrian L.

Caroline H.

Clive P.

Neil M.

Humphrey C.

Nafees A.

Richard A.

David B.

Sylvie P.

Charles L.

Paul B.

Eugene P.

Fulcrum Infrastructure Management Limited

People with significant control

Company filings

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