Bbh - Wl (fundco Holdco Tranche 1) Limited in 105 Piccadilly LONDON

Bbh - Wl (fundco Holdco Tranche 1) Limited LONDON

Founded in 2003, Bbh - Wl (fundco Holdco Tranche 1), classified under reg no. 04898230 is an active company. Currently registered at 4th Floor W1J 7NJ, London the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since July 8, 2004 Bbh - Wl (fundco Holdco Tranche 1) Limited is no longer carrying the name Building Better Health - West London (fundco 1).

The company has 6 directors, namely Ian W., Affan N. and Philippa R. and others. Of them, Geoffrey A. has been with the company the longest, being appointed on 21 November 2013 and Ian W. has been with the company for the least time - from 16 August 2022. As of 28 May 2024, there were 32 ex directors - Paul B., Oliver H. and others listed below. There were no ex secretaries.

Bbh - Wl (fundco Holdco Tranche 1) 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	04898230
Date of Incorporation	Sun, 14th Sep 2003
Industry	Non-trading company
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Ian W.

Position: Director

Appointed: 16 August 2022

Affan N.

Position: Director

Appointed: 06 May 2022

Philippa R.

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

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

Humphrey C.

Position: Director

Appointed: 01 December 2010

Resigned: 01 May 2013

Neil M.

Position: Director

Appointed: 01 December 2010

Resigned: 06 March 2015

Richard A.

Position: Director

Appointed: 18 January 2010

Resigned: 12 May 2015

Nafees A.

Position: Director

Appointed: 18 January 2010

Resigned: 01 November 2011

Philip Y.

Position: Director

Appointed: 22 April 2008

Resigned: 31 March 2013

David B.

Position: Director

Appointed: 28 March 2008

Resigned: 18 January 2010

Fulcrum Infrastructure Management Limited

Position: Corporate Secretary

Appointed: 14 May 2007

Resigned: 01 August 2019

Charles L.

Position: Director

Appointed: 15 January 2007

Resigned: 01 December 2010

Michael W.

Position: Director

Appointed: 23 October 2006

Resigned: 22 April 2008

Thomas H.

Position: Director

Appointed: 20 April 2005

Resigned: 30 September 2010

Richard B.

Position: Director

Appointed: 20 April 2005

Resigned: 15 January 2007

Eugene P.

Position: Director

Appointed: 11 March 2005

Resigned: 01 December 2010

Chris B.

Position: Director

Appointed: 11 March 2005

Resigned: 30 September 2006

George F.

Position: Director

Appointed: 11 March 2005

Resigned: 20 April 2005

James T.

Position: Director

Appointed: 16 July 2004

Resigned: 28 March 2008

Anthony M.

Position: Director

Appointed: 16 July 2004

Resigned: 23 March 2005

Mark P.

Position: Director

Appointed: 16 July 2004

Resigned: 14 May 2007

Elliott C.

Position: Director

Appointed: 16 July 2004

Resigned: 27 January 2005

Alasdair L.

Position: Director

Appointed: 17 October 2003

Resigned: 31 October 2008

Sylvie P.

Position: Director

Appointed: 17 October 2003

Resigned: 18 January 2010

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 14 September 2003

Resigned: 17 October 2003

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 14 September 2003

Resigned: 31 March 2007

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is West London Health Partnership Limited from London, England. This PSC is categorised as "a private company limited by shares", 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.

West London Health Partnership Limited

105 Piccadilly, London, W1J 7NJ, England

Legal authority	Companies Act 1985 And 1989
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	4898216
Notified on	14 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Building Better Health - West London (fundco 1)	July 8, 2004
Inhoco 2957	October 27, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 8th, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 8th, August 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 9th, August 2022	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 13th, August 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 20th, October 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 22nd, August 2019	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 6th, August 2018	accounts	Free Download (16 pages)
SH01	Capital declared on July 24, 2017: 60000.00 GBP filed on: 28th, November 2017	capital	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 30th, August 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 16th, August 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to September 14, 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 2, 2015: 50000.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 6th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to September 14, 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 19th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to September 14, 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 29th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to September 14, 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 15th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to September 14, 2011 with full list of members filed on: 4th, October 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 29th, September 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, November 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to September 14, 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 13th, January 2010	accounts	Free Download (10 pages)
363a	Annual return made up to October 2, 2009 filed on: 2nd, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 19th, February 2009	accounts	Free Download (10 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 13th, February 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 13th, February 2008	accounts	Free Download (10 pages)
363a	Annual return made up to November 14, 2007 filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 14, 2007 filed on: 14th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (10 pages)
363a	Annual return made up to November 1, 2006 filed on: 1st, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 1, 2006 filed on: 1st, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 20th, April 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 20th, April 2006	accounts	Free Download (9 pages)
363a	Annual return made up to December 19, 2005 filed on: 19th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to December 19, 2005 filed on: 19th, December 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 10th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 10th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 10th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 10th, July 2005	accounts	Free Download (1 page)
88(2)R	Alloted 49999 shares on March 22, 2005. Value of each share 1 £, total number of shares: 50000. filed on: 30th, March 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/03/05 filed on: 30th, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 11/03/05 filed on: 30th, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 49999 shares on March 22, 2005. Value of each share 1 £, total number of shares: 50000. filed on: 30th, March 2005	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, March 2005	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, March 2005	incorporation	Free Download (15 pages)
363a	Annual return made up to November 8, 2004 filed on: 8th, November 2004	annual return	Free Download (6 pages)
363a	Annual return made up to November 8, 2004 filed on: 8th, November 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2003	incorporation	Free Download (20 pages)

Bbh - Wl (fundco Holdco Tranche 1) Limited LONDON

Bbh - Wl (fundco Holdco Tranche 1) Limited Address / Contact

Company Information / Profile

Company staff

Ian W.

Affan N.

Philippa R.

Jennifer G.

Fulcrum Infrastructure Group Services Limited

Sarah B.

Geoffrey A.

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.

Humphrey C.

Neil M.

Richard A.

Nafees A.

Philip Y.

David B.

Fulcrum Infrastructure Management Limited

Charles L.

Michael W.

Thomas H.

Richard B.

Eugene P.

Chris B.

George F.

James T.

Anthony M.

Mark P.

Elliott C.

Alasdair L.

Sylvie P.

Inhoco Formations Limited

A G Secretarial Limited

People with significant control

Company previous names

Company filings

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