BBH-SWL (HOLDCO 3) LIMITED

Key Data

Status

Active

Company No.

07655861

Incorporation date

02/06/2011

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2011)

06/02/2026

Director's details changed for Mr Colin Carey on 2026-02-02

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06/02/2026

Director's details changed for Mr Colin Carey on 2026-02-02

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05/02/2026

Appointment of Mr Colin Carey as a director on 2026-02-02

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05/02/2026

Director's details changed for Mr Colin Carey on 2026-02-05

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05/08/2025

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

09/07/2025

Confirmation statement made on 2025-06-30 with no updates

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27/06/2025

Termination of appointment of Simon Christopher Waters as a director on 2025-06-17

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27/06/2025

Appointment of Ms Siobhan Mary Harper as a director on 2025-06-20

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09/12/2024

Appointment of Mr Simon Christopher Waters as a director on 2024-11-22

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06/12/2024

Termination of appointment of Philippa Dawn Robinson as a director on 2024-11-22

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28/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

08/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

12/04/2024

Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 2024-04-12

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13/03/2024

Termination of appointment of Ian Mark Willett as a director on 2024-03-04

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09/08/2023

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

07/07/2023

Confirmation statement made on 2023-06-30 with no updates

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22/08/2022

Appointment of Mr Ian Mark Willett as a director on 2022-08-16

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05/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

12/07/2022

Confirmation statement made on 2022-06-30 with no updates

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20/05/2022

Appointment of Philippa Dawn Robinson as a director on 2022-05-06

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16/05/2022

Termination of appointment of Jamie Russell Andrews as a director on 2022-05-06

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13/05/2022

Termination of appointment of Oliver David Hannan as a director on 2022-05-06

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13/05/2022

Appointment of Mr Affan Nasir as a director on 2022-05-06

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14/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

09/07/2021

Confirmation statement made on 2021-06-30 with no updates

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19/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (17 pages)

10/07/2020

Confirmation statement made on 2020-06-30 with no updates

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23/08/2019

Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on 2019-08-01

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23/08/2019

Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on 2019-08-01

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22/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

12/07/2019

Confirmation statement made on 2019-06-30 with no updates

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09/05/2019

Appointment of Oliver David Hannan as a director on 2019-05-01

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07/12/2018

Termination of appointment of John Frederick Whitehead as a director on 2018-11-30

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03/10/2018

Director's details changed for Sarah Ann Beaumount on 2018-10-02

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07/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

11/07/2018

Confirmation statement made on 2018-06-30 with no updates

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08/06/2018

Appointment of Mr Jamie Russell Andrews as a director on 2018-06-06

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08/06/2018

Termination of appointment of Tom Dobrashian as a director on 2018-06-06

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05/06/2018

Appointment of John Frederick Whitehead as a director on 2018-06-05

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05/06/2018

Termination of appointment of Darrell Boyd as a director on 2018-06-05

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29/08/2017

Accounts for a small company made up to 2017-03-31

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29/08/2017

Termination of appointment of Jamie Russell Andrews as a director on 2017-08-07

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29/08/2017

Appointment of Mr Tom Dobrashian as a director on 2017-08-07

View PDF (3 pages)

13/07/2017

Confirmation statement made on 2017-06-30 with updates

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17/10/2016

Termination of appointment of Adrian John Lawton-Wallace as a director on 2016-09-22

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17/10/2016

Appointment of Mr Darrell Boyd as a director on 2016-09-22

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17/08/2016

Full accounts made up to 2016-03-31

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30/06/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (4 pages)

30/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (7 pages)

20/01/2016

Director's details changed for Sarah Ann Beaumount on 2016-01-06

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10/12/2015

Director's details changed for Adrian John Lawton-Wallace on 2015-11-27

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06/08/2015

Full accounts made up to 2015-03-31

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02/07/2015

Annual return made up to 2015-06-02 with full list of shareholders

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18/06/2015

Appointment of Mr Geoffrey Giles Alltimes as a director on 2015-05-21

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15/06/2015

Termination of appointment of Caroline Anne Hewitt as a director on 2015-05-21

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03/06/2015

Termination of appointment of Richard Ashcroft as a director on 2015-05-20

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25/03/2015

Termination of appointment of Neil Terence Mcelduff as a director on 2015-03-06

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07/01/2015

Director's details changed for Adrian John Lawton-Wallace on 2014-12-17

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19/08/2014

Full accounts made up to 2014-03-31

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16/08/2014

Appointment of Mr Jamie Russell Andrews as a director on 2014-07-23

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16/08/2014

Termination of appointment of Clive Harry Pitt as a director on 2014-07-23

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16/08/2014

Appointment of Sarah Ann Beaumount as a director on 2014-07-23

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06/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

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12/05/2014

Appointment of Adrian John Lawton-Wallace as a director

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14/11/2013

Appointment of Caroline Anne Hewitt as a director

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29/07/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

07/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 pages)

03/06/2013

Appointment of Dr Philip Daniel Moore as a director

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15/05/2013

Termination of appointment of Humphrey Claxton as a director

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30/04/2013

Termination of appointment of John Simpson as a director

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15/08/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

28/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

28/06/2012

Secretary's details changed for Fulcrum Infrastructure Management Limited on 2012-05-21

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28/06/2012

Director's details changed for Mr Clive Harry Pitt on 2012-05-21

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28/06/2012

Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 2012-06-21

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28/06/2012

Director's details changed for Mr John Nicol Simpson on 2012-05-21

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28/06/2012

Director's details changed for Mr Neil Terence Mcelduff on 2012-05-21

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28/06/2012

Director's details changed for Richard Ashcroft on 2012-05-21

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21/05/2012

Registered office address changed from North Suite Park Lorne 111 Park Road London NW8 7JL United Kingdom on 2012-05-21

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08/11/2011

Appointment of Clive Harry Pitt as a director

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07/11/2011

Termination of appointment of Nafees Arif as a director

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25/08/2011

Appointment of Mr Humphrey Kenneth Haslam Claxton as a director

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25/08/2011

Appointment of Neil Terrence Mcelduff as a director

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25/08/2011

Appointment of Mr John Nicol Simpson as a director

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16/08/2011

Particulars of a mortgage or charge / charge no: 2

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16/08/2011

Particulars of a mortgage or charge / charge no: 1

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03/06/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

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02/06/2011

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hewitt, Caroline Anne	Director	07/11/2013 - 21/05/2015	26
Willett, Ian Mark	Director	16/08/2022 - 04/03/2024	52
Nasir, Affan	Director	06/05/2022 - Present	80
Robinson, Philippa Dawn	Director	06/05/2022 - 22/11/2024	70
Hannan, Oliver David	Director	01/05/2019 - 06/05/2022	64

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BBH-SWL (HOLDCO 3) LIMITED

BBH-SWL (HOLDCO 3) LIMITED is an(a) Active company incorporated on 02/06/2011 with the registered office located at 105 Piccadilly, London W1J 7NJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBH-SWL (HOLDCO 3) LIMITED?

BBH-SWL (HOLDCO 3) LIMITED is currently Active. It was registered on 02/06/2011 .

Where is BBH-SWL (HOLDCO 3) LIMITED located?

BBH-SWL (HOLDCO 3) LIMITED is registered at 105 Piccadilly, London W1J 7NJ.

What does BBH-SWL (HOLDCO 3) LIMITED do?

BBH-SWL (HOLDCO 3) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BBH-SWL (HOLDCO 3) LIMITED?

The latest filing was on 06/02/2026: Director's details changed for Mr Colin Carey on 2026-02-02.