BBH-SWL (HOLDCO 4) LIMITED

Key Data

Status

Active

Company No.

08383255

Incorporation date

31/01/2013

Size

Small

Classification

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

Contacts

Registered address

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Latest events (Record since 31/01/2013)

11/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

06/02/2026

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

View PDF (2 pages)

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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06/08/2025

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

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27/06/2025

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

View PDF (1 pages)

27/06/2025

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

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-01-31 with no updates

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09/12/2024

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

View PDF (2 pages)

06/12/2024

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

View PDF (1 pages)

28/08/2024

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

View PDF (17 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

View PDF (1 pages)

13/03/2024

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

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

09/08/2023

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

View PDF (17 pages)

09/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

22/08/2022

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

View PDF (2 pages)

05/08/2022

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

View PDF (17 pages)

20/05/2022

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

View PDF (2 pages)

16/05/2022

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

View PDF (1 pages)

13/05/2022

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

View PDF (2 pages)

13/05/2022

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

View PDF (1 pages)

04/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

14/08/2021

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

View PDF (17 pages)

11/03/2021

Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on 2021-03-11

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

19/10/2020

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

View PDF (16 pages)

11/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

27/08/2019

Termination of appointment of a director

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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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22/08/2019

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

View PDF (16 pages)

09/05/2019

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

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

07/12/2018

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

View PDF (1 pages)

02/10/2018

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

View PDF (2 pages)

07/08/2018

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

View PDF (16 pages)

08/06/2018

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

View PDF (2 pages)

08/06/2018

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

View PDF (1 pages)

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

View PDF (1 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

29/08/2017

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

View PDF (12 pages)

29/08/2017

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

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29/08/2017

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

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

17/10/2016

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

View PDF (2 pages)

17/10/2016

Appointment of Darryll Boyd as a director on 2016-09-22

View PDF (3 pages)

18/08/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

29/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

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20/01/2016

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

View PDF (4 pages)

10/12/2015

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

View PDF (4 pages)

06/08/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

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 Mark Ashcroft as a director on 2015-05-20

View PDF (2 pages)

25/03/2015

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

View PDF (2 pages)

20/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (8 pages)

07/01/2015

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

View PDF (3 pages)

05/09/2014

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

View PDF (3 pages)

19/08/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

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 Beaumont as a director on 2014-07-23

View PDF (3 pages)

12/05/2014

Appointment of Adrian John Lawton-Wallace as a director

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12/02/2014

Appointment of Neil Terence Mcelduff as a director

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03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

14/11/2013

Appointment of Dr Philip Daniel Moore as a director

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14/11/2013

Appointment of Caroline Anne Hewitt as a director

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27/08/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

19/08/2013

Previous accounting period shortened from 2014-03-31 to 2013-03-31

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06/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

01/02/2013

Current accounting period extended from 2014-01-31 to 2014-03-31

View PDF (1 pages)

31/01/2013

Incorporation

View PDF (23 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

31/01/2027

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
Robinson, Philippa Dawn	Director	06/05/2022 - 22/11/2024	70
Alltimes, Geoffrey Giles	Director	21/05/2015 - Present	38
Waters, Simon Christopher	Director	22/11/2024 - 17/06/2025	165

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BBH-SWL (HOLDCO 4) LIMITED

BBH-SWL (HOLDCO 4) LIMITED is an(a) Active company incorporated on 31/01/2013 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 4) LIMITED?

BBH-SWL (HOLDCO 4) LIMITED is currently Active. It was registered on 31/01/2013 .

Where is BBH-SWL (HOLDCO 4) LIMITED located?

BBH-SWL (HOLDCO 4) LIMITED is registered at 105 Piccadilly, London W1J 7NJ.

What does BBH-SWL (HOLDCO 4) LIMITED do?

BBH-SWL (HOLDCO 4) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BBH-SWL (HOLDCO 4) LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-31 with no updates.