Active
Company Information for BBH - SWL (FUNDCO 2) LIMITED
105 PICCADILLY, LONDON, W1J 7NJ,
|
Company Registration Number
07343332
Private Limited Company
Active |
Company Name | |
---|---|
BBH - SWL (FUNDCO 2) LIMITED | |
Legal Registered Office | |
105 PICCADILLY LONDON W1J 7NJ Other companies in W1J | |
Company Number | 07343332 | |
---|---|---|
Company ID Number | 07343332 | |
Date formed | 2010-08-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-08 10:30:23 |
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Officer | Role | Date Appointed |
---|---|---|
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED |
||
GEOFFREY GILES ALLTIMES |
||
SARAH ANN BEAUMONT |
||
PHILIP DANIEL MOORE |
||
JOHN FREDERICK WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM DOBRASHIAN |
Director | ||
DARRELL BOYD |
Director | ||
JAMIE RUSSELL ANDREWS |
Director | ||
ADRIAN JOHN LAWTON-WALLACE |
Director | ||
CAROLINE ANNE HEWITT |
Director | ||
RICHARD MARK ASHCROFT |
Director | ||
NEIL TERENCE MCELDUFF |
Director | ||
CLIVE HARRY PITT |
Director | ||
HUMPHREY KENNETH HASLAM CLAXTON |
Director | ||
JOHN NICOL SIMPSON |
Director | ||
NAFEES ARIF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBH-LSL (HOLDCO 5) LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
BBH-LSL (FUNDCO 5) LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2011-04-07 | Active | |
TRAMLINK NOTTINGHAM LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2011-04-11 | Active | |
TRAMLINK NOTTINGHAM (FINCO) LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2011-11-30 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Company Secretary | 2016-03-15 | CURRENT | 2013-11-18 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Company Secretary | 2016-03-15 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Company Secretary | 2016-03-15 | CURRENT | 2013-12-13 | Active | |
FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
ULIVING@HERTFORDSHIRE HOLDCO LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2012-10-09 | Active | |
ULIVING@HERTFORDSHIRE PLC | Company Secretary | 2013-05-14 | CURRENT | 2012-12-17 | Active | |
BBH-SWL (FUNDCO 4) LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
BBH-SWL (HOLDCO 4) LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
ISLAND ROADS INVESTMENT LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-08-06 | Active | |
ISLAND ROADS INVESTMENT 2 LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-08-06 | Active | |
ISLAND ROADS SERVICES LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2012-08-07 | Active | |
WHITE CITY RETAIL LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
BBH - WL (HOLDCO 5) LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
BBH - WL (FUNDCO 5) LIMITED | Company Secretary | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
BBH-LSL (HOLDCO 4) LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
BBH-LSL (FUNDCO 4) LIMITED | Company Secretary | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
BBH-SWL (HOLDCO 3) LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
BBH-SWL (FUNDCO 3) LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
BBH - SWL (HOLDCO 2) LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
PARTNERS 4 LIFT F7 LIMITED | Company Secretary | 2010-03-23 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
PARTNERS 4 LIFT H6 LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT F6 LIMITED | Company Secretary | 2010-01-08 | CURRENT | 2010-01-07 | Active | |
BBH-LSL (HOLDCO 3) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-WL (HOLDCO 4) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-WL (FUNDCO 4) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-LSL (FUNDCO 3) LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2009-11-12 | Active | |
BBH-WL (HOLDCO 2) LIMITED | Company Secretary | 2008-08-20 | CURRENT | 2008-06-06 | Active | |
PARTNERS 4 LIFT F5 LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H5 LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H4 LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT F4 LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-06-18 | Active | |
RIOX LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-02-17 | Dissolved 2013-12-24 | |
PETERLIN LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-10-29 | Dissolved 2013-12-24 | |
PARTNERS 4 CARE LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-03-11 | Dissolved 2013-12-24 | |
BUILDING BETTER HEALTH LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-04-18 | Dissolved 2013-12-17 | |
BBH DEVELOPMENTS (WALDRON) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2005-05-27 | Dissolved 2013-12-24 | |
BBH DEVELOPMENTS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-11-29 | Dissolved 2013-12-17 | |
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-09-14 | Active | |
BBH - SWL (FUNDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH -WL BID COST LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-06-09 | Active | |
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
RENOVA DEVELOPMENTS LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-05-11 | Active | |
PARTNERS 4 LIFT (HOLDCO 2) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2005-05-31 | Active | |
BBH - LSL (FUNDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - LSL BID COST LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH -SWL BID COST LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - WL BID COST HOLDCO LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH - SWL BID COST HOLDCO LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BBH -WL (FUNDCO TRANCHE 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH (WHITE CITY) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-03-28 | Active | |
WEST LONDON HEALTH PARTNERSHIP LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2003-09-14 | Active | |
BBH - LSL BID COST HOLDCO LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-03-15 | Active | |
PARTNERS 4 LIFT (HOLDCO 1) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 2) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2006-06-09 | Active | |
FULCRUM INFRASTRUCTURE GROUP LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-01-09 | Active | |
BBH-LSL (FUNDCO 2) LIMITED | Director | 2015-05-21 | CURRENT | 2008-10-08 | Active | |
BBH - SWL (FUNDCO TRANCHE 1) LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (HOLDCO 3) LIMITED | Director | 2015-05-21 | CURRENT | 2009-11-12 | Active | |
BBH-SWL (HOLDCO 3) LIMITED | Director | 2015-05-21 | CURRENT | 2011-06-02 | Active | |
BBH-LSL (HOLDCO 4) LIMITED | Director | 2015-05-21 | CURRENT | 2011-06-22 | Active | |
BBH-SWL (FUNDCO 4) LIMITED | Director | 2015-05-21 | CURRENT | 2013-01-31 | Active | |
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO TRANCHE 1) LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BBH - LSL BID COST LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BBH -SWL BID COST LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BBH - SWL BID COST HOLDCO LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (HOLDCO 2) LIMITED | Director | 2015-05-21 | CURRENT | 2008-10-08 | Active | |
BBH - SWL (HOLDCO 2) LIMITED | Director | 2015-05-21 | CURRENT | 2010-08-11 | Active | |
BBH-SWL (FUNDCO 3) LIMITED | Director | 2015-05-21 | CURRENT | 2011-06-02 | Active | |
BBH-LSL (FUNDCO 4) LIMITED | Director | 2015-05-21 | CURRENT | 2011-06-22 | Active | |
BBH - LSL BID COST HOLDCO LIMITED | Director | 2015-05-21 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (FUNDCO 3) LIMITED | Director | 2015-05-21 | CURRENT | 2009-11-12 | Active | |
BBH-SWL (HOLDCO 4) LIMITED | Director | 2015-05-21 | CURRENT | 2013-01-31 | Active | |
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2013-11-21 | CURRENT | 2003-09-14 | Active | |
BBH -WL BID COST LIMITED | Director | 2013-11-21 | CURRENT | 2004-03-15 | Active | |
BBH-WL (HOLDCO 2) LIMITED | Director | 2013-11-21 | CURRENT | 2008-06-06 | Active | |
BBH-WL (HOLDCO 3) LIMITED | Director | 2013-11-21 | CURRENT | 2009-06-12 | Active | |
BBH - WL BID COST HOLDCO LIMITED | Director | 2013-11-21 | CURRENT | 2004-03-15 | Active | |
BBH -WL (FUNDCO TRANCHE 1) LIMITED | Director | 2013-11-21 | CURRENT | 2004-03-15 | Active | |
BBH-WL (FUNDCO 3) LIMITED | Director | 2013-11-21 | CURRENT | 2009-06-11 | Active | |
BBH-WL (HOLDCO 4) LIMITED | Director | 2013-11-21 | CURRENT | 2009-11-12 | Active | |
BBH-WL (FUNDCO 4) LIMITED | Director | 2013-11-21 | CURRENT | 2009-11-12 | Active | |
BBH - WL (HOLDCO 5) LIMITED | Director | 2013-11-21 | CURRENT | 2011-09-15 | Active | |
BBH - WL (FUNDCO 5) LIMITED | Director | 2013-11-21 | CURRENT | 2011-09-15 | Active | |
BBH-WL (FUNDCO 2) LIMITED | Director | 2013-11-21 | CURRENT | 2008-06-06 | Active | |
WEST LONDON HEALTH PARTNERSHIP LIMITED | Director | 2013-05-01 | CURRENT | 2003-09-14 | Active | |
ROYAL MENCAP SOCIETY | Director | 2013-01-30 | CURRENT | 1955-06-09 | Active | |
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED | Director | 2016-04-22 | CURRENT | 2006-06-09 | Active | |
RENOVA DEVELOPMENTS LIMITED | Director | 2016-04-22 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED | Director | 2016-04-22 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 1) LIMITED | Director | 2016-04-22 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED | Director | 2016-04-22 | CURRENT | 2004-05-11 | Active | |
PARTNERS 4 LIFT (HOLDCO 2) LIMITED | Director | 2016-04-22 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT F7 LIMITED | Director | 2016-04-22 | CURRENT | 2010-03-23 | Active - Proposal to Strike off | |
PARTNERS 4 LIFT F4 LIMITED | Director | 2016-04-22 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT H4 LIMITED | Director | 2016-04-22 | CURRENT | 2007-06-18 | Active | |
PARTNERS 4 LIFT F5 LIMITED | Director | 2016-04-22 | CURRENT | 2008-04-01 | Active | |
PARTNERS 4 LIFT H6 LIMITED | Director | 2016-04-22 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT F6 LIMITED | Director | 2016-04-22 | CURRENT | 2010-01-07 | Active | |
PARTNERS 4 LIFT (HOLDCO 1) LIMITED | Director | 2016-04-22 | CURRENT | 2004-04-05 | Active | |
PARTNERS 4 LIFT (FUNDCO 2) LIMITED | Director | 2016-04-22 | CURRENT | 2005-05-31 | Active | |
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED | Director | 2016-04-22 | CURRENT | 2006-06-09 | Active | |
PARTNERS 4 LIFT H5 LIMITED | Director | 2016-04-22 | CURRENT | 2008-04-01 | Active | |
WHITE CITY RETAIL LIMITED | Director | 2016-01-21 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
BUILDING BETTER HEALTH (WHITE CITY) LIMITED | Director | 2016-01-21 | CURRENT | 2006-03-28 | Active | |
FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED | Director | 2015-11-27 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
BBH-LSL (FUNDCO 2) LIMITED | Director | 2014-07-23 | CURRENT | 2008-10-08 | Active | |
BBH - SWL (FUNDCO TRANCHE 1) LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (HOLDCO 3) LIMITED | Director | 2014-07-23 | CURRENT | 2009-11-12 | Active | |
BBH-LSL (HOLDCO 4) LIMITED | Director | 2014-07-23 | CURRENT | 2011-06-22 | Active | |
BBH-SWL (FUNDCO 4) LIMITED | Director | 2014-07-23 | CURRENT | 2013-01-31 | Active | |
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO TRANCHE 1) LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH - LSL BID COST LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH -SWL BID COST LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH - SWL BID COST HOLDCO LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (HOLDCO 2) LIMITED | Director | 2014-07-23 | CURRENT | 2008-10-08 | Active | |
BBH - SWL (HOLDCO 2) LIMITED | Director | 2014-07-23 | CURRENT | 2010-08-11 | Active | |
BBH-SWL (FUNDCO 3) LIMITED | Director | 2014-07-23 | CURRENT | 2011-06-02 | Active | |
BBH-LSL (FUNDCO 4) LIMITED | Director | 2014-07-23 | CURRENT | 2011-06-22 | Active | |
BBH - LSL BID COST HOLDCO LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (FUNDCO 3) LIMITED | Director | 2014-07-23 | CURRENT | 2009-11-12 | Active | |
BBH-SWL (HOLDCO 4) LIMITED | Director | 2014-07-23 | CURRENT | 2013-01-31 | Active | |
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2014-01-22 | CURRENT | 2003-09-14 | Active | |
BBH -WL BID COST LIMITED | Director | 2014-01-22 | CURRENT | 2004-03-15 | Active | |
BBH-WL (HOLDCO 2) LIMITED | Director | 2014-01-22 | CURRENT | 2008-06-06 | Active | |
BBH-WL (HOLDCO 3) LIMITED | Director | 2014-01-22 | CURRENT | 2009-06-12 | Active | |
BBH - WL BID COST HOLDCO LIMITED | Director | 2014-01-22 | CURRENT | 2004-03-15 | Active | |
BBH -WL (FUNDCO TRANCHE 1) LIMITED | Director | 2014-01-22 | CURRENT | 2004-03-15 | Active | |
BBH-WL (FUNDCO 3) LIMITED | Director | 2014-01-22 | CURRENT | 2009-06-11 | Active | |
BBH-WL (HOLDCO 4) LIMITED | Director | 2014-01-22 | CURRENT | 2009-11-12 | Active | |
BBH-WL (FUNDCO 4) LIMITED | Director | 2014-01-22 | CURRENT | 2009-11-12 | Active | |
BBH - WL (HOLDCO 5) LIMITED | Director | 2014-01-22 | CURRENT | 2011-09-15 | Active | |
BBH - WL (FUNDCO 5) LIMITED | Director | 2014-01-22 | CURRENT | 2011-09-15 | Active | |
WEST LONDON HEALTH PARTNERSHIP LIMITED | Director | 2014-01-22 | CURRENT | 2003-09-14 | Active | |
BBH-WL (FUNDCO 2) LIMITED | Director | 2014-01-22 | CURRENT | 2008-06-06 | Active | |
TRANSITIONS RESIDENTIAL THERAPEUTIC COMMUNITIES | Director | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-02-21 | |
BBH-SWL (FUNDCO 4) LIMITED | Director | 2013-11-07 | CURRENT | 2013-01-31 | Active | |
BBH-SWL (HOLDCO 4) LIMITED | Director | 2013-11-07 | CURRENT | 2013-01-31 | Active | |
BBH - SWL (FUNDCO TRANCHE 1) LIMITED | Director | 2013-04-22 | CURRENT | 2004-03-15 | Active | |
BBH-SWL (HOLDCO 3) LIMITED | Director | 2013-04-22 | CURRENT | 2011-06-02 | Active | |
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED | Director | 2013-04-22 | CURRENT | 2004-03-15 | Active | |
BBH -SWL BID COST LIMITED | Director | 2013-04-22 | CURRENT | 2004-03-15 | Active | |
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2013-04-22 | CURRENT | 2004-03-15 | Active | |
BBH - SWL BID COST HOLDCO LIMITED | Director | 2013-04-22 | CURRENT | 2004-03-15 | Active | |
BBH - SWL (HOLDCO 2) LIMITED | Director | 2013-04-22 | CURRENT | 2010-08-11 | Active | |
BBH-SWL (FUNDCO 3) LIMITED | Director | 2013-04-22 | CURRENT | 2011-06-02 | Active | |
CLINICIANS IN COMMUNITY LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
DNA LEADERSHIP TRAINING | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
LINKS INTERNATIONAL TRUST | Director | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2014-04-29 | |
MEDIKA LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
BBH - SWL (FUNDCO TRANCHE 1) LIMITED | Director | 2018-06-05 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2018-06-05 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (HOLDCO 3) LIMITED | Director | 2018-06-05 | CURRENT | 2009-11-12 | Active | |
BBH-SWL (HOLDCO 3) LIMITED | Director | 2018-06-05 | CURRENT | 2011-06-02 | Active | |
BBH-LSL (HOLDCO 4) LIMITED | Director | 2018-06-05 | CURRENT | 2011-06-22 | Active | |
BBH-SWL (FUNDCO 4) LIMITED | Director | 2018-06-05 | CURRENT | 2013-01-31 | Active | |
FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED | Director | 2018-06-05 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED | Director | 2018-06-05 | CURRENT | 2004-03-15 | Active | |
BBH - LSL (FUNDCO TRANCHE 1) LIMITED | Director | 2018-06-05 | CURRENT | 2004-03-15 | Active | |
BBH -SWL BID COST LIMITED | Director | 2018-06-05 | CURRENT | 2004-03-15 | Active | |
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED | Director | 2018-06-05 | CURRENT | 2004-03-15 | Active | |
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2018-06-05 | CURRENT | 2004-03-15 | Active | |
BBH - SWL BID COST HOLDCO LIMITED | Director | 2018-06-05 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (HOLDCO 2) LIMITED | Director | 2018-06-05 | CURRENT | 2008-10-08 | Active | |
BBH - SWL (HOLDCO 2) LIMITED | Director | 2018-06-05 | CURRENT | 2010-08-11 | Active | |
BBH-SWL (FUNDCO 3) LIMITED | Director | 2018-06-05 | CURRENT | 2011-06-02 | Active | |
BBH-LSL (FUNDCO 4) LIMITED | Director | 2018-06-05 | CURRENT | 2011-06-22 | Active | |
BBH - LSL BID COST HOLDCO LIMITED | Director | 2018-06-05 | CURRENT | 2004-03-15 | Active | |
BBH-LSL (FUNDCO 3) LIMITED | Director | 2018-06-05 | CURRENT | 2009-11-12 | Active | |
BBH-SWL (HOLDCO 4) LIMITED | Director | 2018-06-05 | CURRENT | 2013-01-31 | Active | |
BBH - LSL BID COST LIMITED | Director | 2018-05-06 | CURRENT | 2004-03-15 | Active | |
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED | Director | 2016-09-22 | CURRENT | 2003-09-14 | Active | |
BBH -WL BID COST LIMITED | Director | 2016-09-22 | CURRENT | 2004-03-15 | Active | |
BBH-WL (HOLDCO 2) LIMITED | Director | 2016-09-22 | CURRENT | 2008-06-06 | Active | |
BBH-WL (HOLDCO 3) LIMITED | Director | 2016-09-22 | CURRENT | 2009-06-12 | Active | |
BBH - WL BID COST HOLDCO LIMITED | Director | 2016-09-22 | CURRENT | 2004-03-15 | Active | |
BBH -WL (FUNDCO TRANCHE 1) LIMITED | Director | 2016-09-22 | CURRENT | 2004-03-15 | Active | |
BBH-WL (FUNDCO 3) LIMITED | Director | 2016-09-22 | CURRENT | 2009-06-11 | Active | |
BBH-WL (FUNDCO 4) LIMITED | Director | 2016-09-22 | CURRENT | 2009-11-12 | Active | |
BBH - WL (HOLDCO 5) LIMITED | Director | 2016-09-22 | CURRENT | 2011-09-15 | Active | |
BBH - WL (FUNDCO 5) LIMITED | Director | 2016-09-22 | CURRENT | 2011-09-15 | Active | |
WEST LONDON HEALTH PARTNERSHIP LIMITED | Director | 2016-09-22 | CURRENT | 2003-09-14 | Active | |
BBH-WL (FUNDCO 2) LIMITED | Director | 2016-09-22 | CURRENT | 2008-06-06 | Active | |
BBH-WL (HOLDCO 4) LIMITED | Director | 2016-09-02 | CURRENT | 2009-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/04/24 FROM 4th Floor 105 Piccadilly London W1J 7NJ | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MARK WILLETT | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR IAN MARK WILLETT | ||
AP01 | DIRECTOR APPOINTED MR IAN MARK WILLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED PHILIPPA DAWN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVID HANNAN | |
AP01 | DIRECTOR APPOINTED MR AFFAN NASIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP04 | Appointment of Fulcrum Infrastructure Group Services Limited as company secretary on 2019-08-01 | |
TM02 | Termination of appointment of Fulcrum Infrastructure Management Limited on 2019-08-01 | |
AP01 | DIRECTOR APPOINTED OLIVER DAVID HANNAN | |
AP01 | DIRECTOR APPOINTED OLIVER DAVID HANNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK WHITEHEAD | |
CH01 | Director's details changed for Sarah Ann Beaumont on 2018-10-02 | |
CH01 | Director's details changed for Sarah Ann Beaumont on 2018-10-02 | |
AP01 | DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS | |
AP01 | DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN | |
AP01 | DIRECTOR APPOINTED JOHN FREDERICK WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOM DOBRASHIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LAWTON-WALLACE | |
AP01 | DIRECTOR APPOINTED MR DARRELL BOYD | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Sarah Ann Beaumont on 2016-01-04 | |
CH01 | Director's details changed for Adrian John Lawton-Wallace on 2015-11-27 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY GILES ALLTIMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK ASHCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TERENCE MCELDUFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 17/12/2014 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 11/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS | |
AP01 | DIRECTOR APPOINTED SARAH ANN BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PITT | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE | |
AP01 | DIRECTOR APPOINTED CAROLINE ANNE HEWITT | |
AR01 | 11/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED DR PHILIP DANIEL MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY CLAXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON | |
AR01 | 11/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY PITT / 30/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ASHCROFT / 30/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM NORTH SUITE PARK LORNE 111 PARK ROAD LONDON NW8 7JL UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 21/05/2012 | |
AP01 | DIRECTOR APPOINTED CLIVE HARRY PITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/08/11 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR HUMPHREY KENNETH HASLAM CLAXTON | |
AP01 | DIRECTOR APPOINTED NEIL TERENCE MCELDUFF | |
AP01 | DIRECTOR APPOINTED MR JOHN NICOL SIMPSON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED | |
MORTGAGE DEBENTURE | Outstanding | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBH - SWL (FUNDCO 2) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BBH - SWL (FUNDCO 2) LIMITED are:
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