Bbh-swl (fundco 3) Limited in 105 Piccadilly LONDON

Bbh-swl (fundco 3) Limited LONDON

Founded in 2011, Bbh-swl (fundco 3), classified under reg no. 07655945 is an active company. Currently registered at 4th Floor W1J 7NJ, London the company has been in the business for 13 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 6 directors, namely Ian W., Philippa R. and Affan N. and others. Of them, Philip M. has been with the company the longest, being appointed on 22 April 2013 and Ian W. has been with the company for the least time - from 16 August 2022. As of 6 May 2024, there were 14 ex directors - Oliver H., Jamie A. and others listed below. There were no ex secretaries.

Bbh-swl (fundco 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	07655945
Date of Incorporation	Thu, 2nd Jun 2011
Industry	Development of building projects
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 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

Philip M.

Position: Director

Appointed: 22 April 2013

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: 23 July 2014

Resigned: 07 August 2017

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

Humphrey C.

Position: Director

Appointed: 22 July 2011

Resigned: 01 May 2013

Neil M.

Position: Director

Appointed: 22 July 2011

Resigned: 06 March 2015

John S.

Position: Director

Appointed: 22 July 2011

Resigned: 31 March 2013

Richard A.

Position: Director

Appointed: 02 June 2011

Resigned: 20 May 2015

Fulcrum Infrastructure Management Limited

Position: Corporate Secretary

Appointed: 02 June 2011

Resigned: 01 August 2019

Nafees A.

Position: Director

Appointed: 02 June 2011

Resigned: 01 November 2011

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Bbh-Swl (Holdco 3) Limited from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Bbh-Swl (Holdco 3) Limited

105 Piccadilly, London, W1J 7NJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	7655861
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 9th, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 9th, August 2023	accounts	Free Download (27 pages)
AP01	New director appointment on 2022/08/16. filed on: 22nd, August 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 5th, August 2022	accounts	Free Download (27 pages)
AP01	New director appointment on 2022/05/06. filed on: 20th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/06 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	Director's appointment terminated on 2022/05/06 filed on: 13th, May 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/03/31 filed on: 20th, September 2021	accounts	Free Download (27 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 19th, October 2020	accounts	Free Download (26 pages)
AP04	On 2019/08/01, company appointed a new person to the position of a secretary filed on: 23rd, August 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/08/01 filed on: 23rd, August 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2019/03/31 filed on: 22nd, August 2019	accounts	Free Download (26 pages)
AP01	New director appointment on 2019/05/01. filed on: 9th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/30 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 company accounts made up to 2018/03/31 filed on: 7th, August 2018	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2018/06/06 filed on: 8th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/06/06. filed on: 8th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/05 filed on: 5th, 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	Director's appointment terminated on 2017/08/07 filed on: 29th, August 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 29th, August 2017	accounts	Free Download (23 pages)
AP01	New director appointment on 2017/08/07. filed on: 21st, 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	Director's appointment terminated on 2016/09/22 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 (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/02 filed on: 30th, June 2016	annual return	Free Download (7 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: 31st, December 2015	officers	Free Download (4 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 6th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/02 filed on: 2nd, July 2015	annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/07/02	capital
AP01	New director appointment on 2015/05/21. filed on: 18th, June 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/05/21 filed on: 15th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/05/20 filed on: 3rd, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/03/06 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)
AA	Full accounts for the period ending 2014/03/31 filed on: 19th, August 2014	accounts	Free Download (17 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)
TM01	Director's appointment terminated on 2014/07/23 filed on: 16th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/02 filed on: 6th, June 2014	annual return	Free Download (6 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/06/06	capital
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)
AA	Full accounts for the period ending 2013/03/31 filed on: 29th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/02 filed on: 7th, June 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/06/03. filed on: 3rd, June 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/05/15 filed on: 15th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/04/30 filed on: 30th, April 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 15th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/02 filed on: 28th, June 2012	annual return	Free Download (5 pages)
CH01	On 2012/05/21 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
CH01	On 2012/05/21 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
CH01	On 2012/05/21 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
CH01	On 2012/06/21 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
CH01	On 2012/05/21 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2012/05/21 filed on: 21st, May 2012	officers	Free Download (3 pages)
AD01	Change of registered office on 2012/05/21 from North Suite Park Lorne 111 Park Road London NW8 7JL United Kingdom filed on: 21st, May 2012	address	Free Download (2 pages)
AP01	New director appointment on 2011/11/08. filed on: 8th, November 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/11/07 filed on: 7th, November 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/25. filed on: 25th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/25. filed on: 25th, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/25. filed on: 25th, August 2011	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/06/30. filed on: 3rd, June 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, June 2011	incorporation	Free Download (34 pages)

Bbh-swl (fundco 3) Limited LONDON

Bbh-swl (fundco 3) Limited Address / Contact

Company Information / Profile

Company staff

Ian W.

Philippa R.

Affan N.

Fulcrum Infrastructure Group Services Limited

Geoffrey A.

Sarah B.

Philip M.

Oliver H.

Jamie A.

John W.

Tom D.

Darrell B.

Jamie A.

Adrian L.

Caroline H.

Clive P.

Humphrey C.

Neil M.

John S.

Richard A.

Fulcrum Infrastructure Management Limited

Nafees A.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us