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Home > England & Wales Companies > BBH DEVELOPMENTS (WALDRON) LIMITED
Company Information for

BBH DEVELOPMENTS (WALDRON) LIMITED

105 PICCADILLY, LONDON, W1J 7NJ,
Company Registration Number
05465386
Private Limited Company
Dissolved

Dissolved 2013-12-24

Company Overview

About Bbh Developments (waldron) Ltd
BBH DEVELOPMENTS (WALDRON) LIMITED was founded on 2005-05-27 and had its registered office in 105 Piccadilly. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data
Company Name
BBH DEVELOPMENTS (WALDRON) LIMITED
 
Legal Registered Office
105 PICCADILLY
LONDON
W1J 7NJ
Other companies in W1J
 
Previous Names
INHOCO 4106 LIMITED07/07/2005
Filing Information
Company Number 05465386
Date formed 2005-05-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-12-24
Type of accounts FULL
Last Datalog update: 2015-05-21 17:28:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBH DEVELOPMENTS (WALDRON) LIMITED
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Company Officers of BBH DEVELOPMENTS (WALDRON) LIMITED

Current Directors
Officer Role Date Appointed
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
 Company Secretary 2007-05-14
RICHARD MARK ASHCROFT
 Director 2010-04-19
CLIVE HARRY PITT
 Director 2011-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
NAFEES ARIF
 Director 2010-04-19 2011-11-08
EUGENE MARTIN PRINSLOO
 Director 2008-02-25 2010-04-20
DAVID WILLIAM BOWLER
 Director 2008-02-21 2010-04-19
JAMES STUART THOMSON
 Director 2005-07-06 2008-03-28
CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED
 Company Secretary 2006-04-24 2007-05-14
A G SECRETARIAL LIMITED
 Company Secretary 2005-05-27 2006-04-24
INHOCO FORMATIONS LIMITED
 Director 2005-05-27 2005-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 5) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 5) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED Company Secretary 2017-06-02 CURRENT 2011-04-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM LIMITED Company Secretary 2017-06-02 CURRENT 2011-04-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM (FINCO) LIMITED Company Secretary 2017-06-02 CURRENT 2011-11-30 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP HOLDINGS LTD Company Secretary 2016-03-15 CURRENT 2013-11-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP FINANCE LTD Company Secretary 2016-03-15 CURRENT 2013-12-13 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP PROJECT LTD Company Secretary 2016-03-15 CURRENT 2013-12-13 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED Company Secretary 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ULIVING@HERTFORDSHIRE HOLDCO LIMITED Company Secretary 2013-11-05 CURRENT 2012-10-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ULIVING@HERTFORDSHIRE PLC Company Secretary 2013-05-14 CURRENT 2012-12-17 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (FUNDCO 4) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (HOLDCO 4) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS INVESTMENT LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS INVESTMENT 2 LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS SERVICES LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED WHITE CITY RETAIL LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-07 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (HOLDCO 5) LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (FUNDCO 5) LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 4) LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 4) LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (HOLDCO 3) LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (FUNDCO 3) LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO 2) LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (HOLDCO 2) LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F7 LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H6 LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F6 LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 3) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (HOLDCO 4) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (FUNDCO 4) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 3) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (HOLDCO 2) LIMITED Company Secretary 2008-08-20 CURRENT 2008-06-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F5 LIMITED Company Secretary 2008-05-12 CURRENT 2008-04-01 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H5 LIMITED Company Secretary 2008-05-12 CURRENT 2008-04-01 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H4 LIMITED Company Secretary 2007-08-17 CURRENT 2007-06-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F4 LIMITED Company Secretary 2007-07-16 CURRENT 2007-06-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED RIOX LIMITED Company Secretary 2007-05-14 CURRENT 2006-02-17 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PETERLIN LIMITED Company Secretary 2007-05-14 CURRENT 2003-10-29 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 CARE LIMITED Company Secretary 2007-05-14 CURRENT 2003-03-11 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH LIMITED Company Secretary 2007-05-14 CURRENT 2003-04-18 Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH DEVELOPMENTS LIMITED Company Secretary 2007-05-14 CURRENT 2004-11-29 Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2003-09-14 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -WL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Company Secretary 2007-05-14 CURRENT 2006-06-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED RENOVA DEVELOPMENTS LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-05-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 2) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -SWL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -WL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH (WHITE CITY) LIMITED Company Secretary 2007-05-14 CURRENT 2006-03-28 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED WEST LONDON HEALTH PARTNERSHIP LIMITED Company Secretary 2007-05-14 CURRENT 2003-09-14 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 2) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Company Secretary 2007-05-14 CURRENT 2006-06-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED FULCRUM INFRASTRUCTURE GROUP LIMITED Company Secretary 2007-04-02 CURRENT 2007-01-09 Active
RICHARD MARK ASHCROFT MERIDIAM INFRASTRUCTURE UK LIMITED Director 2017-04-04 CURRENT 2012-10-17 Active
RICHARD MARK ASHCROFT FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Director 2016-01-04 CURRENT 2007-01-09 Active
RICHARD MARK ASHCROFT FULCRUM INFRASTRUCTURE GROUP LIMITED Director 2015-02-23 CURRENT 2007-01-09 Active
RICHARD MARK ASHCROFT SCOT ROADS PARTNERSHIP FINANCE LTD Director 2013-12-13 CURRENT 2013-12-13 Active
RICHARD MARK ASHCROFT SCOT ROADS PARTNERSHIP PROJECT LTD Director 2013-12-13 CURRENT 2013-12-13 Active
RICHARD MARK ASHCROFT SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2013-11-18 CURRENT 2013-11-18 Active
RICHARD MARK ASHCROFT OLDCO (SC463603) LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2014-09-12
RICHARD MARK ASHCROFT OLDCO (SC463602) LTD Director 2013-11-12 CURRENT 2013-11-12 Dissolved 2014-09-12
RICHARD MARK ASHCROFT TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED Director 2013-06-01 CURRENT 2011-04-07 Active
RICHARD MARK ASHCROFT TRAMLINK NOTTINGHAM LIMITED Director 2013-06-01 CURRENT 2011-04-11 Active
RICHARD MARK ASHCROFT TRAMLINK NOTTINGHAM (FINCO) LIMITED Director 2013-06-01 CURRENT 2011-11-30 Active
RICHARD MARK ASHCROFT ULIVING@HERTFORDSHIRE HOLDCO LIMITED Director 2013-05-14 CURRENT 2012-10-09 Active
RICHARD MARK ASHCROFT ULIVING@HERTFORDSHIRE PLC Director 2013-05-14 CURRENT 2012-12-17 Active
RICHARD MARK ASHCROFT RIOX LIMITED Director 2010-04-19 CURRENT 2006-02-17 Dissolved 2013-12-24
RICHARD MARK ASHCROFT PETERLIN LIMITED Director 2010-04-19 CURRENT 2003-10-29 Dissolved 2013-12-24
RICHARD MARK ASHCROFT PARTNERS 4 CARE LIMITED Director 2010-04-19 CURRENT 2003-03-11 Dissolved 2013-12-24
RICHARD MARK ASHCROFT BUILDING BETTER HEALTH LIMITED Director 2010-04-19 CURRENT 2003-04-18 Dissolved 2013-12-17
RICHARD MARK ASHCROFT BBH SERVICES LIMITED Director 2010-04-19 CURRENT 2004-12-13 Dissolved 2014-08-19
RICHARD MARK ASHCROFT BBH DEVELOPMENTS LIMITED Director 2010-04-19 CURRENT 2004-11-29 Dissolved 2013-12-17
CLIVE HARRY PITT FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED Director 2018-06-05 CURRENT 2015-05-21 Active - Proposal to Strike off
CLIVE HARRY PITT ISLE OF WIGHT FOUNDATION Director 2017-05-25 CURRENT 2013-12-06 Active
CLIVE HARRY PITT WHITE CITY RETAIL LIMITED Director 2016-09-21 CURRENT 2011-12-07 Active - Proposal to Strike off
CLIVE HARRY PITT BUILDING BETTER HEALTH (WHITE CITY) LIMITED Director 2016-09-21 CURRENT 2006-03-28 Active
CLIVE HARRY PITT ISLAND ROADS INVESTMENT 2 LIMITED Director 2015-03-24 CURRENT 2012-08-06 Active
CLIVE HARRY PITT ISLAND ROADS SERVICES LIMITED Director 2015-03-24 CURRENT 2012-08-07 Active
CLIVE HARRY PITT ISLAND ROADS INVESTMENT LIMITED Director 2015-02-24 CURRENT 2012-08-06 Active
CLIVE HARRY PITT ULIVING@HERTFORDSHIRE HOLDCO LIMITED Director 2014-04-02 CURRENT 2012-10-09 Active
CLIVE HARRY PITT ULIVING@HERTFORDSHIRE PLC Director 2014-04-02 CURRENT 2012-12-17 Active
CLIVE HARRY PITT RIOX LIMITED Director 2011-11-08 CURRENT 2006-02-17 Dissolved 2013-12-24
CLIVE HARRY PITT PETERLIN LIMITED Director 2011-11-08 CURRENT 2003-10-29 Dissolved 2013-12-24
CLIVE HARRY PITT PARTNERS 4 CARE LIMITED Director 2011-11-08 CURRENT 2003-03-11 Dissolved 2013-12-24
CLIVE HARRY PITT BUILDING BETTER HEALTH LIMITED Director 2011-11-08 CURRENT 2003-04-18 Dissolved 2013-12-17
CLIVE HARRY PITT BBH SERVICES LIMITED Director 2011-11-08 CURRENT 2004-12-13 Dissolved 2014-08-19
CLIVE HARRY PITT BBH DEVELOPMENTS LIMITED Director 2011-11-08 CURRENT 2004-11-29 Dissolved 2013-12-17
CLIVE HARRY PITT FORZA SERVICES LIMITED Director 2007-10-23 CURRENT 2007-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-27DS01APPLICATION FOR STRIKING-OFF
2013-06-07LATEST SOC07/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-07AR0127/05/13 FULL LIST
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY PITT / 20/05/2012
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ASHCROFT / 20/05/2012
2013-06-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 20/05/2012
2012-10-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-22AR0127/05/12 FULL LIST
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM NORTH SUITE 1ST FLOOR PARK LORNE 111 PARK ROAD LONDON NW8 7JL
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-29AP01DIRECTOR APPOINTED CLIVE HARRY PITT
2011-11-29TM01APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF
2011-06-01AR0127/05/11 FULL LIST
2011-01-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-14AR0127/05/10 FULL LIST
2010-07-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 27/05/2010
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO
2010-07-13AP01DIRECTOR APPOINTED NAFEES ARIF
2010-07-13AP01DIRECTOR APPOINTED RICHARD MARK ASHCROFT
2010-07-06AUDAUDITOR'S RESIGNATION
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009
2009-06-01363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-02363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR JAMES THOMSON
2008-03-10288aDIRECTOR APPOINTED EUGENE PRINSLOO
2008-02-28288aDIRECTOR APPOINTED DAVID WILLIAM BOWLER
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 2 OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ
2007-08-16288aNEW SECRETARY APPOINTED
2007-07-13288bSECRETARY RESIGNED
2007-06-08363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-02-28225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-18363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: CLIVE HOUSE OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-22288bSECRETARY RESIGNED
2005-09-01288bDIRECTOR RESIGNED
2005-09-01288aNEW DIRECTOR APPOINTED
2005-08-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2005-07-07CERTNMCOMPANY NAME CHANGED INHOCO 4106 LIMITED CERTIFICATE ISSUED ON 07/07/05
2005-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BBH DEVELOPMENTS (WALDRON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBH DEVELOPMENTS (WALDRON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCESSION DEED 2008-11-17 Satisfied ALLIED IRISH BANKS P.L.C. (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of BBH DEVELOPMENTS (WALDRON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBH DEVELOPMENTS (WALDRON) LIMITED
Trademarks
We have not found any records of BBH DEVELOPMENTS (WALDRON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBH DEVELOPMENTS (WALDRON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BBH DEVELOPMENTS (WALDRON) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BBH DEVELOPMENTS (WALDRON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBH DEVELOPMENTS (WALDRON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBH DEVELOPMENTS (WALDRON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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