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

Company search

Bbh - Lsl (Fundco Tranche 1) Limited (registration number 05072627) is a private limited company created on 2004-03-15. This company is registered at 4Th Floor, 105 Piccadilly, London W1J 7NJ. Changed on 2004-06-08, the previous name this business used was Inhoco 4042 Limited. Bbh - Lsl (Fundco Tranche 1) Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Bbh - Lsl (fundco Tranche 1) Limited
Number	05072627
Date of Incorporation:	2004-03-15
End of financial year:	31 March
Address:	4th Floor, 105 Piccadilly, London, W1J 7NJ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 5 directors that can be found in the business, we can name: Philippa R. (appointed on 06 May 2022), Affan N. (appointment date: 06 May 2022), Geoffrey A. (appointed on 21 May 2015). The official register indexes 1 person of significant control - Bbh - Lsl (Fundco Holdco Tranche 1) Limited, a business that can be found at Piccadilly, W1J 7NJ London. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Bbh - Lsl (Fundco Holdco Tranche 1) 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	5072649
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 8th, August 2023 \| accounts	Free Download (29 pages)

	Download filing
(AA) Small company accounts made up to Fri, 31st Mar 2023 filed on: 8th, August 2023 \| accounts	Free Download (29 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2022 filed on: 9th, August 2022 \| accounts	Free Download (28 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2021 filed on: 13th, August 2021 \| accounts	Free Download (29 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 19th, October 2020 \| accounts	Free Download (26 pages)
(AA) Small company accounts made up to Sun, 31st Mar 2019 filed on: 22nd, August 2019 \| accounts	Free Download (26 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2018 filed on: 6th, August 2018 \| accounts	Free Download (26 pages)
(SH01) Capital declared on Mon, 24th Jul 2017: 60000.00 GBP filed on: 28th, November 2017 \| capital	Free Download (5 pages)
(AA) Small company accounts made up to Fri, 31st Mar 2017 filed on: 15th, August 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 16th, August 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Mar 2016 filed on: 14th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 14th Apr 2016: 50010.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, August 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Mar 2015 filed on: 9th, April 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 19th, August 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Mar 2014 filed on: 11th, April 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 29th, July 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Mar 2013 filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 15th, August 2012 \| accounts	Free Download (17 pages)
(AD01) Company moved to new address on Mon, 21st May 2012. Old Address: 111 Park Road London NW8 7JL filed on: 21st, May 2012 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Mar 2012 filed on: 29th, March 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 29th, September 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Mar 2011 filed on: 6th, May 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 1st, November 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Mar 2010 filed on: 17th, March 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 13th, January 2010 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to Tue, 31st Mar 2009 with complete member list filed on: 31st, March 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 18th, December 2008 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Thu, 20th Mar 2008 with complete 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)
(190) Location of debenture register 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)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, February 2008 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, February 2008 \| accounts	Free Download (14 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) Annual return drawn up to Mon, 11th Jun 2007 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 11th Jun 2007 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, February 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2006 filed on: 5th, February 2007 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to Mon, 10th Jul 2006 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 10th Jul 2006 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (3 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 Thu, 17th Nov 2005. 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)
(88(2)R) Alloted 50009 shares on Thu, 17th Nov 2005. Value of each share 1 £, total number of shares: 50010. filed on: 5th, May 2006 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, May 2006 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, May 2006 \| incorporation	Free Download (10 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 4th, February 2006 \| accounts	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, November 2005 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, November 2005 \| incorporation	Free Download (13 pages)
(363a) Annual return drawn up to Wed, 27th Apr 2005 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 27th Apr 2005 with complete 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) Certificate of incorporation filed on: 15th, March 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 15th, March 2004 \| incorporation	Free Download (18 pages)

Companies nearby
Partners 4 Lift H4 Limited [0.00 mile]
Bbh-lsl (holdco 5) Limited [0.00 mile]
Island Roads Services Limited [0.00 mile]
Bbh-lsl (fundco 5) Limited [0.00 mile]


Bbh-wl (fundco 2) Limited [0.00 mile]
London Management Group Limited [0.00 mile]
Renova Developments Limited [0.00 mile]
Bbh-swl (fundco 3) Limited [0.00 mile]