-
BBH-SWL (HOLDCO 3) LIMITED - 105 Piccadilly, London, W1J 7NJ, United Kingdom
Company Information
- Company registration number
- 07655861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 105 Piccadilly
- London
- W1J 7NJ
- United Kingdom 105 Piccadilly, London, W1J 7NJ, United Kingdom UK
Management
- Managing Directors
- ALLTIMES, Geoffrey Giles
- BEAUMOUNT, Sarah Ann
- MOORE, Philip Daniel, Dr
- NASIR, Affan
- ROBINSON, Philippa Dawn
- Company secretaries
- FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-02
- Age Of Company 2011-06-02 13 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- South West London Health Partnerships Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2025-07-14
- Last Date: 2024-06-30
-
BBH-SWL (HOLDCO 3) LIMITED Company Description
- BBH-SWL (HOLDCO 3) LIMITED is a ltd registered in United Kingdom with the Company reg no 07655861. Its current trading status is "live". It was registered 2011-06-02. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-02.It can be contacted at 105 Piccadilly .
Get BBH-SWL (HOLDCO 3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bbh-Swl (Holdco 3) Limited - 105 Piccadilly, London, W1J 7NJ, United Kingdom
- 2011-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BBH-SWL (HOLDCO 3) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-small (2024-08-28) - AA
-
confirmation-statement-with-no-updates (2024-07-08) - CS01
-
termination-director-company-with-name-termination-date (2024-03-13) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-04-12) - AD01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-07-07) - CS01
-
accounts-with-accounts-type-small (2023-08-09) - AA
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-05-13) - AP01
-
termination-director-company-with-name-termination-date (2022-05-13) - TM01
-
termination-director-company-with-name-termination-date (2022-05-16) - TM01
-
appoint-person-director-company-with-name-date (2022-05-20) - AP01
-
confirmation-statement-with-no-updates (2022-07-12) - CS01
-
accounts-with-accounts-type-small (2022-08-05) - AA
-
appoint-person-director-company-with-name-date (2022-08-22) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-09) - CS01
-
accounts-with-accounts-type-small (2021-08-14) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-10) - CS01
-
accounts-with-accounts-type-small (2020-10-19) - AA
keyboard_arrow_right 2019
-
appoint-corporate-secretary-company-with-name-date (2019-08-23) - AP04
-
termination-secretary-company-with-name-termination-date (2019-08-23) - TM02
-
accounts-with-accounts-type-small (2019-08-22) - AA
-
confirmation-statement-with-no-updates (2019-07-12) - CS01
-
appoint-person-director-company-with-name-date (2019-05-09) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-06-05) - TM01
-
appoint-person-director-company-with-name-date (2018-06-05) - AP01
-
termination-director-company-with-name-termination-date (2018-06-08) - TM01
-
appoint-person-director-company-with-name-date (2018-06-08) - AP01
-
change-person-director-company-with-change-date (2018-10-03) - CH01
-
accounts-with-accounts-type-small (2018-08-07) - AA
-
termination-director-company-with-name-termination-date (2018-12-07) - TM01
-
confirmation-statement-with-no-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-13) - CS01
-
appoint-person-director-company-with-name-date (2017-08-29) - AP01
-
termination-director-company-with-name-termination-date (2017-08-29) - TM01
-
accounts-with-accounts-type-small (2017-08-29) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-10-17) - TM01
-
appoint-person-director-company-with-name-date (2016-10-17) - AP01
-
accounts-with-accounts-type-full (2016-08-17) - AA
-
confirmation-statement-with-updates (2016-06-30) - CS01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
-
change-person-director-company-with-change-date (2016-01-20) - CH01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-06-18) - AP01
-
change-person-director-company-with-change-date (2015-01-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
termination-director-company-with-name-termination-date (2015-03-25) - TM01
-
change-person-director-company-with-change-date (2015-12-10) - CH01
-
termination-director-company-with-name-termination-date (2015-06-03) - TM01
-
accounts-with-accounts-type-full (2015-08-06) - AA
-
termination-director-company-with-name-termination-date (2015-06-15) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-12) - AP01
-
appoint-person-director-company-with-name-date (2014-08-16) - AP01
-
termination-director-company-with-name-termination-date (2014-08-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
-
accounts-with-accounts-type-full (2014-08-19) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-14) - AP01
-
accounts-with-accounts-type-full (2013-07-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
-
appoint-person-director-company-with-name (2013-06-03) - AP01
-
termination-director-company-with-name (2013-05-15) - TM01
-
termination-director-company-with-name (2013-04-30) - TM01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
-
change-person-director-company-with-change-date (2012-06-28) - CH01
-
change-corporate-secretary-company-with-change-date (2012-06-28) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
-
accounts-with-accounts-type-full (2012-08-15) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-08) - AP01
-
termination-director-company-with-name (2011-11-07) - TM01
-
appoint-person-director-company-with-name (2011-08-25) - AP01
-
legacy (2011-08-16) - MG01
-
change-account-reference-date-company-current-shortened (2011-06-03) - AA01
-
incorporation-company (2011-06-02) - NEWINC