BBH-SWL (HOLDCO 3) LIMITED
Non-Trading
General Information
NAME
BBH-SWL (HOLDCO 3) LIMITED
COMPANY NUMBER
07655861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/06/2011
(13 years and 6 months old)
WEBSITE
https://www.fulcruminfrastructuremanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
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 |
|---|---|---|
| SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED | Active - Accounts Filed | View Report |
| BBH-SWL (HOLDCO 3) LIMITED | Non-Trading | View Report |
| BBH-SWL (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 |
| 01/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BBH-SWL (HOLDCO 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-SWL (HOLDCO 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBH-SWL (HOLDCO 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 |
|---|---|---|---|---|
|
22/04/2013 - Present (11 years and 8 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
23/07/2014 - Present (10 years and 5 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
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 Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
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 |
| 01/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | Ian Mark Willett (929931685) has left the board |
| 14/08/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Ian Mark Willett (929931685) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Philippa Dawn Robinson (929604388) Appointed |
| 24/05/2022 | New Board Member Philippa Dawn Robinson (929604469) Appointed |
| 18/05/2022 | Jamie Russell Andrews (918883635) has left the board |
| 17/05/2022 | New Board Member Affan Nasir (929577576) Appointed |
| 17/05/2022 | Oliver David Hannan (925829960) has left the board |
| 24/10/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 28/08/2019 | FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) has left the board |
| 28/08/2019 | New Company Secretary FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED (926174598) Appointed |
| 27/08/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Oliver David Hannan (925829960) Appointed |
| 11/12/2018 | John Frederick Whitehead (921651252) has left the board |
| 11/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | Tom Dobrashian (915791527) has left the board |
| 12/06/2018 | New Board Member Jamie Russell Andrews (918883635) Appointed |
| 07/06/2018 | Darrell Boyd (910126944) has left the board |
| 07/06/2018 | New Board Member John Frederick Whitehead (921651252) Appointed |
| 02/09/2017 | New Accounts filed |
| 31/08/2017 | Jamie Russell Andrews (918883635) has left the board |
| 31/08/2017 | New Board Member Tom Dobrashian (915791527) Appointed |
| 18/07/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 19/10/2016 | Adrian John Lawton-Wallace (917850382) has left the board |
| 19/10/2016 | New Board Member Darrell Boyd (910126944) Appointed |
| 09/07/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 22/04/2016 | FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (916051769) has left the board |
| 22/04/2016 | New Company Secretary FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) Appointed |
| 07/07/2015 | New Annual Return filed |
| 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 Ashcroft (916051770) has left the board |
| 27/03/2015 | Neil Terence McElduff (915995234) has left the board |
| 27/03/2015 | New Accounts filed |
| 20/08/2014 | New Board Member Sarah Ann Beaumount (919022044) Appointed |
| 20/08/2014 | New Board Member Jamie Russell Andrews (918883635) Appointed |
| 20/08/2014 | Clive Harry Pitt (912533885) has left the board |
| 11/06/2014 | New Annual Return filed |
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