BBH-LSL (FUNDCO 3) LIMITED
Active - Accounts Filed
General Information
NAME
BBH-LSL (FUNDCO 3) LIMITED
COMPANY NUMBER
07073873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/11/2009
(15 years and 1 months old)
WEBSITE
http://fulcruminfrastructuremanagement.
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7NJ
105 Piccadilly
LONDON
W1J 7NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBH-LSL (HOLDCO 3) LIMITED | Active - Accounts Filed | View Report |
| BBH-LSL (FUNDCO 3) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 10/12/2024 | Philippa Dawn Robinson (929604388) has left the board |
| 26/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBH-LSL (FUNDCO 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBH-LSL (FUNDCO 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBH-LSL (FUNDCO 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2010 - Present (14years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/07/2014 - Present (10 years and 5 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 56 Past: 21 |
View Report |
|
21/05/2015 - Present (9 years and 7 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 37 Past: 2 |
View Report |
|
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED 01/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 54 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 10/12/2024 | Philippa Dawn Robinson (929604388) has left the board |
| 26/11/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 15/03/2024 | Ian Mark Willett (929931685) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Ian Mark Willett (929931685) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 31/05/2022 | New Board Member Philippa Dawn Robinson (929604388) Appointed |
| 24/05/2022 | New Board Member Philippa Dawn Robinson (929604583) Appointed |
| 18/05/2022 | Jamie Russell Andrews (918883635) has left the board |
| 17/05/2022 | Oliver David Hannan (925829960) has left the board |
| 17/05/2022 | New Board Member Affan Nasir (929577576) Appointed |
| 27/11/2020 | New Accounts filed |
| 27/10/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 26/08/2019 | New Company Secretary FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED (926172130) Appointed |
| 26/08/2019 | FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) has left the board |
| 13/05/2019 | New Board Member Oliver David Hannan (925829960) Appointed |
| 11/12/2018 | John Frederick Whitehead (921651252) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 12/06/2018 | New Board Member Jamie Russell Andrews (918883635) Appointed |
| 12/06/2018 | Tom Dobrashian (915791527) has left the board |
| 07/06/2018 | New Board Member John Frederick Whitehead (921651252) Appointed |
| 07/06/2018 | Darrell Boyd (910126944) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 31/08/2017 | Jamie Russell Andrews (918883635) has left the board |
| 30/08/2017 | New Accounts filed |
| 24/08/2017 | New Board Member Tom Dobrashian (915791527) Appointed |
| 25/11/2016 | New Annual Return filed |
| 26/10/2016 | Darrell Boyd (921651630) has left the board |
| 26/10/2016 | New Board Member Darrell Boyd (910126944) Appointed |
| 19/10/2016 | New Board Member Darrell Boyd (921651630) Appointed |
| 19/10/2016 | Adrian John Lawton-Wallace (917850382) has left the board |
| 20/08/2016 | New Accounts filed |
| 22/04/2016 | New Company Secretary FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) Appointed |
| 22/04/2016 | FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (914687021) has left the board |
| 12/12/2015 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 04/08/2015 | Nicola Ann Theron (909038847) has left the board |
| 04/08/2015 | New Board Member Jamie Russell Andrews (918883635) Appointed |
| 22/06/2015 | New Board Member Geoffrey Giles Alltimes (918347152) Appointed |
| 17/06/2015 | Caroline Anne Hewitt (918289361) has left the board |
| 05/06/2015 | Richard Mark Ashcroft (914913002) has left the board |
| 27/03/2015 | Neil Terence McElduff (915995234) has left the board |
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