Bbh - Lsl (fundco Holdco Tranche 1) Limited. net worth, address, company information. Free

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Bbh - Lsl (Fundco Holdco Tranche 1) Limited (Companies House Registration Number 05072649) is a private limited company started on 2004-03-15. This firm was registered at 4Th Floor, 105 Piccadilly, London W1J 7NJ. Having undergone a change in 2004-06-08, the previous name the firm used was Inhoco 4032 Limited. Bbh - Lsl (Fundco Holdco Tranche 1) Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Bbh - Lsl (fundco Holdco Tranche 1) Limited
Number	05072649
Date of Incorporation:	2004-03-15
End of financial year:	31 March
Address:	4th Floor, 105 Piccadilly, London, W1J 7NJ
SIC code:	74990 - Non-trading company

Moving on to the 6 directors that can be found in this company, we can name: Ian W. (appointed on 16 August 2022), Philippa R. (appointment date: 06 May 2022), Affan N. (appointed on 06 May 2022). The official register reports 1 person of significant control - Building Better Health - Lambeth Southwark Lewisham Limited, a company that is located at Piccadilly, W1J 7NJ London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Building Better Health - Lambeth Southwark Lewisham Limited

6 April 2016

Address	105 Piccadilly, London, W1J 7NJ, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5072647
Nature of control:	75,01-100% shares

Filings

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(AD01) New registered office address 105 Piccadilly London W1J 7NJ. Change occurred on 2024-04-02. Company's previous address: 4th Floor 105 Piccadilly London W1J 7NJ. filed on: 2nd, April 2024 \| address	Free Download (1 page)

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(AD01) New registered office address 105 Piccadilly London W1J 7NJ. Change occurred on 2024-04-02. Company's previous address: 4th Floor 105 Piccadilly London W1J 7NJ. filed on: 2nd, April 2024 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2023-03-31 filed on: 8th, August 2023 \| accounts	Free Download (17 pages)
(AA) Small company accounts for the period up to 2022-03-31 filed on: 9th, August 2022 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to 2021-03-31 filed on: 13th, August 2021 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 19th, October 2020 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2019-03-31 filed on: 22nd, August 2019 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2018-03-31 filed on: 6th, August 2018 \| accounts	Free Download (16 pages)
(SH01) Statement of Capital on 2017-07-24: 60000.00 GBP filed on: 28th, November 2017 \| capital	Free Download (5 pages)
(AA) Small company accounts for the period up to 2017-03-31 filed on: 29th, August 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 16th, August 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 20th, April 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 6th, August 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 9th, April 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-03-31 filed on: 19th, August 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 11th, April 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 29th, July 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 15th, August 2012 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 111 Park Road London NW8 7JL on 2012-05-21 filed on: 21st, May 2012 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 29th, March 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 29th, September 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-15 filed on: 6th, May 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 1st, November 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-15 filed on: 9th, April 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 13th, January 2010 \| accounts	Free Download (10 pages)
(363a) Period up to 2009-03-31 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-03-31 filed on: 18th, December 2008 \| accounts	Free Download (10 pages)
(363a) Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 19th, March 2008 \| address	Free Download (1 page)
(287) Registered office changed on 19/03/2008 from north suite 1ST floor park lorne 111 park road london NW8 7JL filed on: 19th, March 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 19th, March 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2007-03-31 filed on: 3rd, February 2008 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2007-03-31 filed on: 3rd, February 2008 \| accounts	Free Download (10 pages)
(287) Registered office changed on 17/08/07 from: clive house old brewery mews hampstead london NW3 1PZ filed on: 17th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/08/07 from: clive house old brewery mews hampstead london NW3 1PZ filed on: 17th, August 2007 \| address	Free Download (1 page)
(363a) Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2006-03-31 filed on: 5th, February 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2006-03-31 filed on: 5th, February 2007 \| accounts	Free Download (10 pages)
(363a) Period up to 2006-07-10 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-07-10 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 50009 shares on 2005-11-17. Value of each share 1 £, total number of shares: 50010. filed on: 5th, May 2006 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, May 2006 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, May 2006 \| incorporation	Free Download (10 pages)
(123) Nc inc already adjusted 17/11/05 filed on: 5th, May 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 50009 shares on 2005-11-17. Value of each share 1 £, total number of shares: 50010. filed on: 5th, May 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 17/11/05 filed on: 5th, May 2006 \| capital	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, November 2005 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, November 2005 \| incorporation	Free Download (13 pages)
(363a) Period up to 2005-04-27 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-04-27 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 21st, April 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 21st, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/11/04 from: 150 aldersgate street london EC1A 4EJ filed on: 9th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 09/11/04 from: 150 aldersgate street london EC1A 4EJ filed on: 9th, November 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, March 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 15th, March 2004 \| incorporation	Free Download (18 pages)

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