BBH - WL (HOLDCO 5) LIMITED

Key Data

Status

Active

Company No.

07775335

Incorporation date

15/09/2011

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/09/2011)

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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24/09/2025

Confirmation statement made on 2025-09-15 with no updates

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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

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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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17/09/2024

Confirmation statement made on 2024-09-15 with no updates

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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

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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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27/09/2023

Confirmation statement made on 2023-09-15 with no updates

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08/08/2023

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

View PDF (17 pages)

16/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (4 pages)

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

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20/05/2022

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

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18/05/2022

Statement of capital following an allotment of shares on 2022-05-05

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16/05/2022

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

View PDF (1 pages)

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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27/09/2021

Confirmation statement made on 2021-09-15 with no updates

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13/08/2021

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

View PDF (15 pages)

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

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17/09/2020

Confirmation statement made on 2020-09-15 with no updates

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22/05/2020

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

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26/09/2019

Confirmation statement made on 2019-09-15 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

View PDF (1 pages)

22/08/2019

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

View PDF (16 pages)

06/08/2019

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

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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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02/10/2018

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

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25/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (4 pages)

07/08/2018

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

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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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28/09/2017

Confirmation statement made on 2017-09-15 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)

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)

28/06/2017

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

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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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29/09/2016

Confirmation statement made on 2016-09-15 with updates

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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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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 Richard Mark Ashcroft as a director on 2015-12-22

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21/01/2016

Appointment of Mr Graham Michael Spence 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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17/12/2015

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

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10/12/2015

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

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02/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

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06/08/2015

Full accounts made up to 2015-03-31

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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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30/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

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19/08/2014

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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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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10/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

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29/07/2013

Full accounts made up to 2013-03-31

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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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05/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (6 pages)

05/10/2012

Director's details changed for Mr Clive Harry Pitt on 2012-10-05

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05/10/2012

Director's details changed for Neil Terence Mcelduff on 2012-10-05

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15/08/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

24/07/2012

Appointment of Neil Terence Mcelduff as a director

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24/07/2012

Appointment of Mr Humphrey Kenneth Haslam Claxton as a director

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24/07/2012

Appointment of Philip Young as a director

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21/05/2012

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 1St Floor Park Lorne 111 Park Road London NW8 7JL on 2012-05-21

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08/05/2012

Statement of capital following an allotment of shares on 2012-03-15

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21/03/2012

Particulars of a mortgage or charge / charge no: 1

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21/03/2012

Particulars of a mortgage or charge / charge no: 2

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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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04/11/2011

Statement of capital following an allotment of shares on 2011-10-20

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27/10/2011

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2011-10-27

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27/10/2011

Current accounting period shortened from 2012-09-30 to 2012-03-31

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27/10/2011

Termination of appointment of A G Secretarial Limited as a secretary

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27/10/2011

Termination of appointment of Roger Hart as a director

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27/10/2011

Termination of appointment of Inhoco Formations Limited as a director

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27/10/2011

Termination of appointment of A G Secretarial Limited as a director

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27/10/2011

Appointment of Fulcrum Infrastructure Management Limited as a secretary

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27/10/2011

Appointment of Mr Richard Mark Ashcroft as a director

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27/10/2011

Appointment of Nafees Arif as a director

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15/09/2011

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

15/09/2026

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
Hart, Roger	Director	15/09/2011 - 15/09/2011	1272
Willett, Ian Mark	Director	16/08/2022 - 04/03/2024	52
Dobrashian, Tom	Director	07/08/2017 - 06/06/2018	69
Young, Philip James	Director	04/07/2012 - 31/03/2013	23
INHOCO FORMATIONS LIMITED	Nominee Director	15/09/2011 - 15/09/2011	699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Category:

Silviculture and other forestry activities

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12543378

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

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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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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 - WL (HOLDCO 5) LIMITED

BBH - WL (HOLDCO 5) LIMITED is an(a) Active company incorporated on 15/09/2011 with the registered office located at 105 Piccadilly, London W1J 7NJ. There are currently 7 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 5) LIMITED?

BBH - WL (HOLDCO 5) LIMITED is currently Active. It was registered on 15/09/2011 .

Where is BBH - WL (HOLDCO 5) LIMITED located?

BBH - WL (HOLDCO 5) LIMITED is registered at 105 Piccadilly, London W1J 7NJ.

What does BBH - WL (HOLDCO 5) LIMITED do?

BBH - WL (HOLDCO 5) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BBH - WL (HOLDCO 5) LIMITED?

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