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

Bbh-wl (fundco 2) Limited LONDON

Bbh-wl (fundco 2) started in year 2008 as Private Limited Company with registration number 06613399. The Bbh-wl (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 5 directors, namely Philippa R., Affan N. and Jennifer G. and others. Of them, Geoffrey A. has been with the company the longest, being appointed on 21 November 2013 and Philippa R. and Affan N. have been with the company for the least time - from 6 May 2022. As of 15 May 2024, there were 26 ex directors - Ian W., Paul B. and others listed below. There were no ex secretaries.

Bbh-wl (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	06613399
Date of Incorporation	Fri, 6th Jun 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 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Philippa R.

Position: Director

Appointed: 06 May 2022

Affan N.

Position: Director

Appointed: 06 May 2022

Jennifer G.

Position: Director

Appointed: 05 May 2021

Fulcrum Infrastructure Group Services Limited

Position: Corporate Secretary

Appointed: 01 August 2019

Sarah B.

Position: Director

Appointed: 22 January 2014

Geoffrey A.

Position: Director

Appointed: 21 November 2013

Ian W.

Position: Director

Appointed: 16 August 2022

Resigned: 04 March 2024

Paul B.

Position: Director

Appointed: 01 August 2019

Resigned: 22 May 2020

Oliver H.

Position: Director

Appointed: 01 May 2019

Resigned: 06 May 2022

Jamie A.

Position: Director

Appointed: 06 June 2018

Resigned: 06 May 2022

Tom D.

Position: Director

Appointed: 07 August 2017

Resigned: 06 June 2018

Keith E.

Position: Director

Appointed: 17 May 2017

Resigned: 02 August 2018

John W.

Position: Director

Appointed: 22 September 2016

Resigned: 30 November 2018

Graham S.

Position: Director

Appointed: 22 December 2015

Resigned: 17 June 2016

Richard A.

Position: Director

Appointed: 22 December 2015

Resigned: 04 February 2016

Clare P.

Position: Director

Appointed: 25 July 2014

Resigned: 03 December 2015

Jamie A.

Position: Director

Appointed: 23 July 2014

Resigned: 07 August 2017

Graham S.

Position: Director

Appointed: 24 February 2014

Resigned: 12 November 2014

Adrian L.

Position: Director

Appointed: 22 January 2014

Resigned: 22 September 2016

Clive P.

Position: Director

Appointed: 01 November 2011

Resigned: 22 January 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

Richard A.

Position: Director

Appointed: 18 January 2010

Resigned: 12 May 2015

Nafees A.

Position: Director

Appointed: 18 January 2010

Resigned: 01 November 2011

David B.

Position: Director

Appointed: 20 August 2008

Resigned: 18 January 2010

Sylvie P.

Position: Director

Appointed: 20 August 2008

Resigned: 18 January 2010

Fulcrum Infrastructure Managment Limited

Position: Corporate Secretary

Appointed: 20 August 2008

Resigned: 01 August 2019

Charles C.

Position: Director

Appointed: 20 August 2008

Resigned: 01 December 2010

Alasdair L.

Position: Director

Appointed: 20 August 2008

Resigned: 31 October 2008

Thomas H.

Position: Director

Appointed: 20 August 2008

Resigned: 30 September 2010

Philip Y.

Position: Director

Appointed: 20 August 2008

Resigned: 31 March 2013

Eugene P.

Position: Director

Appointed: 15 July 2008

Resigned: 01 December 2010

Andrew W.

Position: Director

Appointed: 06 June 2008

Resigned: 15 July 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Bbh - Wl (Holdco 2) Limited from London, England. This PSC is categorised as "a private 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 - Wl (Holdco 2) Limited

105 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	6613722
Notified on	4 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 4th March 2024 filed on: 13th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 4th March 2024 filed on: 13th, March 2024	officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2023 filed on: 8th, August 2023	accounts	Free Download (28 pages)
AP01	New director was appointed on 16th August 2022 filed on: 22nd, August 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 9th, August 2022	accounts	Free Download (29 pages)
AP01	New director was appointed on 6th May 2022 filed on: 20th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th May 2022 filed on: 16th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 6th May 2022 filed on: 13th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th May 2022 filed on: 13th, May 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2021 filed on: 13th, August 2021	accounts	Free Download (28 pages)
CH01	On 14th May 2021 director's details were changed filed on: 17th, May 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 5th May 2021 filed on: 14th, May 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 19th, October 2020	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 22nd May 2020 filed on: 22nd, May 2020	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st August 2019 filed on: 27th, August 2019	officers	Free Download (1 page)
AP04	On 1st August 2019, company appointed a new person to the position of a secretary filed on: 23rd, August 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 22nd, August 2019	accounts	Free Download (27 pages)
AP01	New director was appointed on 1st August 2019 filed on: 6th, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st May 2019 filed on: 9th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2018 filed on: 7th, December 2018	officers	Free Download (1 page)
CH01	On 2nd October 2018 director's details were changed filed on: 2nd, October 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 7th, August 2018	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2nd August 2018 filed on: 3rd, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 6th June 2018 filed on: 8th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th June 2018 filed on: 8th, June 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2017 filed on: 29th, August 2017	accounts	Free Download (25 pages)
AP01	New director was appointed on 7th August 2017 filed on: 24th, August 2017	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 7th August 2017 filed on: 23rd, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 17th May 2017 filed on: 28th, June 2017	officers	Free Download (3 pages)
AP01	New director was appointed on 22nd September 2016 filed on: 17th, October 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 22nd September 2016 filed on: 17th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 16th, August 2016	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 17th June 2016 filed on: 11th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2016 filed on: 4th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th July 2016: 10.00 GBP	capital
TM01	Director's appointment terminated on 4th February 2016 filed on: 10th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd December 2015 filed on: 21st, January 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 22nd December 2015 filed on: 21st, January 2016	officers	Free Download (3 pages)
CH01	On 6th January 2016 director's details were changed filed on: 20th, January 2016	officers	Free Download (4 pages)
CH01	On 27th November 2015 director's details were changed filed on: 31st, December 2015	officers	Free Download (4 pages)
TM01	Director's appointment terminated on 3rd December 2015 filed on: 17th, December 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 6th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2015 filed on: 2nd, July 2015	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 12th May 2015 filed on: 3rd, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th March 2015 filed on: 25th, March 2015	officers	Free Download (2 pages)
CH01	On 17th December 2014 director's details were changed filed on: 31st, December 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 12th November 2014 filed on: 19th, November 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 19th, August 2014	accounts	Free Download (18 pages)
AP01	New director was appointed on 23rd July 2014 filed on: 16th, August 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 25th July 2014 filed on: 6th, August 2014	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2014 filed on: 12th, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 12th June 2014: 10.00 GBP	capital
AP01	New director was appointed on 19th March 2014 filed on: 19th, March 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 29th January 2014 filed on: 29th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 27th January 2014 filed on: 27th, January 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 27th January 2014 filed on: 27th, January 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 6th December 2013 filed on: 6th, December 2013	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 29th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2013 filed on: 13th, June 2013	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 15th May 2013 filed on: 15th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2013 filed on: 30th, April 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 15th, August 2012	accounts	Free Download (17 pages)
CH04	Secretary's details changed on 21st May 2012 filed on: 28th, June 2012	officers	Free Download (2 pages)
CH01	On 21st May 2012 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
CH01	On 21st May 2012 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
CH01	On 21st May 2012 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2012 filed on: 28th, June 2012	annual return	Free Download (6 pages)
AD01	Registered office address changed from Park Lorne 111 Park Road London NW8 7JL on 21st May 2012 filed on: 21st, May 2012	address	Free Download (2 pages)
AP01	New director was appointed on 8th November 2011 filed on: 8th, November 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 7th November 2011 filed on: 7th, November 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 29th, September 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2011 filed on: 10th, June 2011	annual return	Free Download (8 pages)
AP01	New director was appointed on 26th April 2011 filed on: 26th, April 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 15th April 2011 filed on: 15th, April 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 8th April 2011 filed on: 8th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th April 2011 filed on: 8th, April 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 16th, November 2010	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 11th November 2010 filed on: 11th, November 2010	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 6th, July 2010	auditors	Free Download (2 pages)
CH01	On 6th June 2010 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
CH01	On 6th June 2010 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th June 2010 filed on: 16th, June 2010	annual return	Free Download (7 pages)
CH01	On 6th June 2010 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 6th June 2010 filed on: 16th, June 2010	officers	Free Download (2 pages)
CH01	On 6th June 2010 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd February 2010 filed on: 22nd, February 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 22nd February 2010 filed on: 22nd, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd February 2010 filed on: 22nd, February 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 22nd February 2010 filed on: 22nd, February 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 13th, January 2010	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 24th, August 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, August 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 9th June 2009 with complete member list filed on: 9th, June 2009	annual return	Free Download (5 pages)
288b	On 16th December 2008 Appointment terminated director filed on: 16th, December 2008	officers	Free Download (1 page)
288a	On 10th September 2008 Director appointed filed on: 10th, September 2008	officers	Free Download (3 pages)
288a	On 10th September 2008 Director appointed filed on: 10th, September 2008	officers	Free Download (4 pages)
288a	On 10th September 2008 Director appointed filed on: 10th, September 2008	officers	Free Download (3 pages)
288a	On 10th September 2008 Secretary appointed filed on: 10th, September 2008	officers	Free Download (2 pages)
288a	On 10th September 2008 Director appointed filed on: 10th, September 2008	officers	Free Download (3 pages)
288a	On 10th September 2008 Director appointed filed on: 10th, September 2008	officers	Free Download (3 pages)
288a	On 10th September 2008 Director appointed filed on: 10th, September 2008	officers	Free Download (3 pages)
288a	On 21st July 2008 Director appointed filed on: 21st, July 2008	officers	Free Download (3 pages)
288b	On 21st July 2008 Appointment terminated director filed on: 21st, July 2008	officers	Free Download (1 page)
287	Registered office changed on 03/07/2008 from c/o shadbolt & co LLP old change house 128 queen victoria street london EC4V 4BJ england filed on: 3rd, July 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 3rd, July 2008	resolution	Free Download (15 pages)
NEWINC	Incorporation filed on: 6th, June 2008	incorporation	Free Download (13 pages)

Bbh-wl (fundco 2) Limited LONDON

Bbh-wl (fundco 2) Limited Address / Contact

Company Information / Profile

Company staff

Philippa R.

Affan N.

Jennifer G.

Fulcrum Infrastructure Group Services Limited

Sarah B.

Geoffrey A.

Ian W.

Paul B.

Oliver H.

Jamie A.

Tom D.

Keith E.

John W.

Graham S.

Richard A.

Clare P.

Jamie A.

Graham S.

Adrian L.

Clive P.

Neil M.

Humphrey C.

Richard A.

Nafees A.

David B.

Sylvie P.

Fulcrum Infrastructure Managment Limited

Charles C.

Alasdair L.

Thomas H.

Philip Y.

Eugene P.

Andrew W.

People with significant control

Company filings

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