Bbh - Wl (Fundco 5) Limited

DataGardener
live
Micro

Bbh - Wl (fundco 5) Limited

07775326•Private Limited With Share Capital

105 Piccadilly, London, W1J7NJ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/09/2011

Company Age

14 years

Directors

7

Employees

6

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Bbh - Wl (fundco 5) Limited (07775326) is a private limited with share capital incorporated on 15/09/2011 (14 years old) and registered in london, W1J7NJ. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/09/2011
W1J7NJ
6 employees

Financial Overview

Total Assets

£10.91M

Liabilities

£8.58M

Net Assets

£2.32M

Turnover

£550.2K

Cash

£706.6K

Key Metrics

6

Employees

7

Directors

1

Shareholders

Board of Directors

5
S
sarah ann beaumont
director
A
affan nasir
director
G
geoffrey giles alltimes
director
J
jennifer anja greenshields
director
S
siobhan mary harper
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
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:24-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2025
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:18-05-2022
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:27-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Legacy
Category:Mortgage
Date:21-03-2012
Legacy
Category:Mortgage
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Capital Allotment Shares
Category:Capital
Date:04-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-10-2011
Termination Secretary Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date01/08/2025
Latest Accounts31/03/2025

Trading Addresses

105 Piccadilly, London, W1J7NJRegistered

Related Companies

10
island roads investment limited
live
bristol infracare lift (3) limited
live
oxford infracare lift limited
live
bbh - swl bid cost holdco limited
live
bbh-lsl (holdco 5) limited
live
bbh - lsl (fundco tranche 1) limited
live
partners 4 lift f4 limited
live
bbh-lsl (fundco 2) limited
live
bbh-lsl (holdco 2) limited
live
bbh - swl (fundco 2) limited
live

Contact

105 Piccadilly, London, W1J7NJ