BBH-WL (HOLDCO 3) LIMITED

Key Data

Status

Active

Company No.

06931922

Incorporation date

12/06/2009

Size

Small

Classification

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

Contacts

Registered address

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Latest events (Record since 12/06/2009)

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 2025-07-06 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)

16/07/2024

Confirmation statement made on 2024-07-06 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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08/08/2023

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

View PDF (17 pages)

18/07/2023

Confirmation statement made on 2023-07-06 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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09/08/2022

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

View PDF (17 pages)

14/07/2022

Confirmation statement made on 2022-07-06 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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13/08/2021

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

View PDF (17 pages)

06/08/2021

Confirmation statement made on 2021-07-06 with no updates

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14/05/2021

Appointment of Mrs Jennifer Anja Greenshields as a director on 2021-05-05

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20/10/2020

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

View PDF (16 pages)

10/07/2020

Confirmation statement made on 2020-07-06 with no updates

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22/05/2020

Termination of appointment of Paul Malcolm Brown as a director on 2020-05-22

View PDF (1 pages)

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

View PDF (1 pages)

22/08/2019

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

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06/08/2019

Appointment of Mr Paul Malcolm Brown as a director on 2019-08-01

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12/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

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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02/10/2018

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

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06/08/2018

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

View PDF (16 pages)

03/08/2018

Termination of appointment of Keith Alexander Marchand Edmunds as a director on 2018-08-02

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-07-06 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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30/08/2017

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

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21/08/2017

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

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21/08/2017

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

View PDF (3 pages)

13/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

26/06/2017

Appointment of Mr Keith Alexander Marchand Edmunds as a director on 2017-05-17

View PDF (3 pages)

17/10/2016

Appointment of John Frederick Whitehead as a director on 2016-09-22

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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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18/08/2016

Full accounts made up to 2016-03-31

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11/07/2016

Termination of appointment of Graham Michael Spence as a director on 2016-06-17

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06/07/2016

Confirmation statement made on 2016-07-06 with updates

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06/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

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10/03/2016

Termination of appointment of Richard Mark Ashcroft as a director on 2016-02-04

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21/01/2016

Appointment of Mr Graham Michael Spence as a director on 2015-12-22

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21/01/2016

Appointment of Mr Richard Mark Ashcroft as a director on 2015-12-22

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20/01/2016

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

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31/12/2015

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

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17/12/2015

Termination of appointment of Clare Elizabeth Parker as a director on 2015-12-03

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06/08/2015

Full accounts made up to 2015-03-31

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03/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

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03/06/2015

Termination of appointment of Richard Mark Ashcroft as a director on 2015-05-12

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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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31/12/2014

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

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19/11/2014

Termination of appointment of Graham Michael Spence as a director on 2014-11-12

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20/08/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

16/08/2014

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

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06/08/2014

Appointment of Clare Elizabeth Parker as a director on 2014-07-25

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02/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

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19/03/2014

Appointment of Mr Graham Michael Spence as a director

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29/01/2014

Termination of appointment of Clive Pitt as a director

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27/01/2014

Appointment of Adrian John Lawton Wallace as a director

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27/01/2014

Appointment of Sarah Ann Beaumont as a director

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06/12/2013

Appointment of Geoffrey Giles Alltimes as a director

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29/07/2013

Full accounts made up to 2013-03-31

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13/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

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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 Philip Young as a director

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15/08/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

28/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (6 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 Philip James Young on 2012-05-21

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28/06/2012

Director's details changed for Mr Humphrey Kenneth Haslam Claxton on 2012-05-21

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28/06/2012

Director's details changed for Mr Richard Mark Ashcroft 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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24/05/2012

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

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07/11/2011

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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29/09/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

16/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (8 pages)

26/04/2011

Appointment of Humphrey Kenneth Haslam Claxton as a director

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15/04/2011

Appointment of Neil Terence Mcelduff as a director

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08/04/2011

Termination of appointment of Charles Conyngham as a director

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08/04/2011

Termination of appointment of Eugene Prinsloo as a director

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16/11/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

11/11/2010

Termination of appointment of Thomas Hayhoe as a director

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09/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (7 pages)

09/07/2010

Director's details changed for Mr Eugene Prinsloo on 2010-06-12

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09/07/2010

Secretary's details changed for Fulcrum Infrastructure Management Limited on 2010-06-12

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06/07/2010

Auditor's resignation

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17/06/2010

Previous accounting period shortened from 2010-06-30 to 2010-03-31

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07/04/2010

Appointment of Philip Young as a director

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24/03/2010

Appointment of Mr Thomas Edward George Hayhoe as a director

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24/03/2010

Appointment of Charles Denis Lenox Conyngham as a director

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22/02/2010

Termination of appointment of Sylvie Pierce as a director

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22/02/2010

Termination of appointment of David Bowler as a director

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22/02/2010

Appointment of Richard Ashcroft as a director

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22/02/2010

Appointment of Nafees Arif as a director

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18/08/2009

Director appointed sylvie pierce

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04/08/2009

Particulars of a mortgage or charge / charge no: 1

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09/07/2009

Ad 06/07/09\gbp si 9@1=9\gbp ic 1/10\

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09/07/2009

Director appointed david bowler

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09/07/2009

Resolutions

View PDF (26 pages)

12/06/2009

Incorporation

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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

06/07/2026

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
Willett, Ian Mark	Director	16/08/2022 - 04/03/2024	52
Robinson, Philippa Dawn	Director	06/05/2022 - 22/11/2024	70
Waters, Simon Christopher	Director	22/11/2024 - 17/06/2025	165
Beaumont, Sarah Ann	Director	22/01/2014 - Present	78
Brown, Paul Malcolm	Director	01/08/2019 - 22/05/2020	17

Persons with Significant Control

No PSC data available.

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SC127217

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Description

About BBH-WL (HOLDCO 3) LIMITED

BBH-WL (HOLDCO 3) LIMITED is an(a) Active company incorporated on 12/06/2009 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-WL (HOLDCO 3) LIMITED?

BBH-WL (HOLDCO 3) LIMITED is currently Active. It was registered on 12/06/2009 .

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

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

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

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

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

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