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Bbh-lsl (holdco 3) Limited LONDON

Bbh-lsl (holdco 3) started in year 2009 as Private Limited Company with registration number 07074174. The Bbh-lsl (holdco 3) company has been functioning successfully for 15 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 5 directors, namely Affan N., Philippa R. and Geoffrey A. and others. Of them, Paul E. has been with the company the longest, being appointed on 1 December 2010 and Affan N. and Philippa R. have been with the company for the least time - from 6 May 2022. As of 15 May 2024, there were 16 ex directors - Ian W., Oliver H. and others listed below. There were no ex secretaries.

Bbh-lsl (holdco 3) 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 07074174
Date of Incorporation Thu, 12th Nov 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Affan N.

Position: Director

Appointed: 06 May 2022

Philippa R.

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: 01 December 2010

Ian W.

Position: Director

Appointed: 16 August 2022

Resigned: 04 March 2024

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

Richard A.

Position: Director

Appointed: 01 December 2010

Resigned: 20 May 2015

Neil M.

Position: Director

Appointed: 01 December 2010

Resigned: 06 March 2015

Nafees A.

Position: Director

Appointed: 01 December 2010

Resigned: 01 November 2011

Humphrey C.

Position: Director

Appointed: 01 December 2010

Resigned: 01 May 2013

Fulcrum Infrastructure Management Limited

Position: Corporate Secretary

Appointed: 12 November 2009

Resigned: 01 August 2019

Eugene P.

Position: Director

Appointed: 12 November 2009

Resigned: 01 December 2010

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Building Better Health - Lambeth Southwark Lewisham Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Building Better Health - Lambeth Southwark Lewisham Limited

104 Piccadilly, London, W1J 7NJ, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 5072647
Notified on 12 November 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
4th March 2024 - the day director's appointment was terminated
filed on: 13th, March 2024 		Free Download (1 page)

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