Bbh-Lsl (Holdco 5) Limited
Company Profile
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MicroBbh-lsl (holdco 5) Limited
11113444•Private Limited With Share Capital
105 Piccadilly, London, W1J7NJ
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Incorporated
15/12/2017
Company Age
8 years
Directors
7
Employees
5
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Bbh-lsl (holdco 5) Limited (11113444) is a private limited with share capital incorporated on 15/12/2017 (8 years old) and registered in london, W1J7NJ. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/12/2017
W1J7NJ
5 employees
Financial Overview
Total Assets
£2.37M
Liabilities
£2.37M
Net Assets
£10
Cash
£0
Key Metrics
5
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Incorporation Company
Category:Incorporation
Date:15-12-2017
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date06/08/2025
Latest Accounts31/03/2025
Trading Addresses
105 Piccadilly, London, W1J7NJRegistered
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Contact
105 Piccadilly, London, W1J7NJ