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- BBH-SWL (HOLDCO 3) LIMITED
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 2 months old)
WEBSITE
https://www.fulcruminfrastructuremanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: Ian Mark Willett (929931685) has left the board |
Date: 14/08/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/04/2013 - Present (11 years and 3 months) Born in Nov 1952 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 6 |
View Report |
23/07/2014 - Present (10years) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/05/2015 - Present (9 years and 2 months) Born in Jul 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 2 |
View Report |
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED 01/08/2019 - Present (5years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/05/2022 - Present (2 years and 3 months) Born in Dec 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2024 | Event: Ian Mark Willett (929931685) has left the board |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 24/08/2022 | Event: New Board Member Ian Mark Willett (929931685) Appointed |
Date: 10/08/2022 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Board Member Philippa Dawn Robinson (929604388) Appointed |
Date: 24/05/2022 | Event: New Board Member Philippa Dawn Robinson (929604469) Appointed |
Date: 18/05/2022 | Event: Jamie Russell Andrews (918883635) has left the board |
Date: 17/05/2022 | Event: New Board Member Affan Nasir (929577576) Appointed |
Date: 17/05/2022 | Event: Oliver David Hannan (925829960) has left the board |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2019 | Event: FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) has left the board |
Date: 28/08/2019 | Event: New Company Secretary FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED (926174598) Appointed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 13/05/2019 | Event: New Board Member Oliver David Hannan (925829960) Appointed |
Date: 11/12/2018 | Event: John Frederick Whitehead (921651252) has left the board |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 15/07/2018 | Event: New Confirmation Statement filed |
Date: 12/06/2018 | Event: New Board Member Jamie Russell Andrews (918883635) Appointed |
Date: 12/06/2018 | Event: Tom Dobrashian (915791527) has left the board |
Date: 07/06/2018 | Event: Darrell Boyd (910126944) has left the board |
Date: 07/06/2018 | Event: New Board Member John Frederick Whitehead (921651252) Appointed |
Date: 02/09/2017 | Event: New Accounts filed |
Date: 31/08/2017 | Event: New Board Member Tom Dobrashian (915791527) Appointed |
Date: 31/08/2017 | Event: Jamie Russell Andrews (918883635) has left the board |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: Adrian John Lawton-Wallace (917850382) has left the board |
Date: 19/10/2016 | Event: New Board Member Darrell Boyd (910126944) Appointed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 09/07/2016 | Event: New Annual Return filed |
Date: 04/07/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: New Company Secretary FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) Appointed |
Date: 22/04/2016 | Event: FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (916051769) has left the board |
Date: 07/07/2015 | Event: New Annual Return filed |
Date: 22/06/2015 | Event: New Board Member Geoffrey Giles Alltimes (918347152) Appointed |
Date: 17/06/2015 | Event: Caroline Anne Hewitt (918289361) has left the board |
Date: 05/06/2015 | Event: Richard Ashcroft (916051770) has left the board |
Date: 27/03/2015 | Event: New Accounts filed |
Date: 27/03/2015 | Event: Neil Terence McElduff (915995234) has left the board |
Date: 20/08/2014 | Event: Clive Harry Pitt (912533885) has left the board |
Date: 20/08/2014 | Event: New Board Member Sarah Ann Beaumount (919022044) Appointed |
Date: 20/08/2014 | Event: New Board Member Jamie Russell Andrews (918883635) Appointed |
Date: 11/06/2014 | Event: New Annual Return filed |
Date: 14/05/2014 | Event: New Board Member Adrian John Lawton-Wallace (917850382) Appointed |
Date: 18/11/2013 | Event: New Board Member Caroline Anne Hewitt (918289361) Appointed |
Date: 03/08/2013 | Event: New Accounts filed |
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