Bbh-lsl (holdco 3) Limited. net worth, address, company information. Free

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Bbh-Lsl (Holdco 3) Limited (number 07074174) is a private limited company established on 2009-11-12. This firm is situated at 4Th Floor, 105 Piccadilly, London W1J 7NJ. Bbh-Lsl (Holdco 3) Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Bbh-lsl (holdco 3) Limited
Number	07074174
Date of Incorporation:	2009-11-12
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

Moving to the 5 directors that can be found in the business, we can name: Affan N. (appointed on 06 May 2022), Philippa R. (appointment date: 06 May 2022), Geoffrey A. (appointed on 21 May 2015). The Companies House reports 1 person of significant control - Building Better Health - Lambeth Southwark Lewisham Limited, a business that can be found at Piccadilly, W1J 7NJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Building Better Health - Lambeth Southwark Lewisham Limited

12 November 2016

Address	104 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% voting rights 75,01-100% shares

Filings

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(TM01) 4th March 2024 - the day director's appointment was terminated filed on: 13th, March 2024 \| officers	Free Download (1 page)

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(TM01) 4th March 2024 - the day director's appointment was terminated filed on: 13th, March 2024 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2023 filed on: 8th, August 2023 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 16th August 2022 filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 9th, August 2022 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 6th May 2022 filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(TM01) 6th May 2022 - the day director's appointment was terminated filed on: 16th, May 2022 \| officers	Free Download (1 page)
(TM01) 6th May 2022 - the day director's appointment was terminated filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th May 2022 filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 13th, August 2021 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to 31st March 2020 filed on: 19th, October 2020 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to 31st March 2019 filed on: 22nd, August 2019 \| accounts	Free Download (16 pages)
(AP04) New secretary appointment on 1st August 2019 filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(TM02) 1st August 2019 - the day secretary's appointment was terminated filed on: 22nd, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st May 2019 filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(TM01) 30th November 2018 - the day director's appointment was terminated filed on: 7th, December 2018 \| officers	Free Download (1 page)
(CH01) On 2nd October 2018 director's details were changed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 8th, August 2018 \| accounts	Free Download (16 pages)
(TM01) 6th June 2018 - the day director's appointment was terminated filed on: 8th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th June 2018 filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th June 2018 filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(TM01) 5th June 2018 - the day director's appointment was terminated filed on: 5th, June 2018 \| officers	Free Download (1 page)
(TM01) 7th August 2017 - the day director's appointment was terminated filed on: 31st, August 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2017 filed on: 29th, August 2017 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 7th August 2017 filed on: 21st, August 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 22nd September 2016 filed on: 17th, October 2016 \| officers	Free Download (3 pages)
(TM01) 22nd September 2016 - the day director's appointment was terminated filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 16th, August 2016 \| accounts	Free Download (12 pages)
(CH01) On 6th January 2016 director's details were changed filed on: 20th, January 2016 \| officers	Free Download (4 pages)
(CH01) On 27th November 2015 director's details were changed filed on: 4th, January 2016 \| officers	Free Download (4 pages)
(AR01) Annual return drawn up to 12th November 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 8th December 2015: 1.00 GBP capital
(AA) Full accounts for the period ending 31st March 2015 filed on: 6th, August 2015 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 18th June 2015 filed on: 31st, July 2015 \| officers	Free Download (3 pages)
(TM01) 18th June 2015 - the day director's appointment was terminated filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st May 2015 filed on: 18th, June 2015 \| officers	Free Download (3 pages)
(TM01) 21st May 2015 - the day director's appointment was terminated filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(TM01) 20th May 2015 - the day director's appointment was terminated filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(TM01) 6th March 2015 - the day director's appointment was terminated filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 17th December 2014 director's details were changed filed on: 31st, December 2014 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 12th November 2014 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 19th, August 2014 \| accounts	Free Download (10 pages)
(TM01) 23rd July 2014 - the day director's appointment was terminated filed on: 16th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd July 2014 filed on: 16th, August 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 23rd July 2014 filed on: 16th, August 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 12th May 2014 filed on: 12th, May 2014 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 12th November 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 21st November 2013: 1.00 GBP capital
(AP01) New director was appointed on 14th November 2013 filed on: 14th, November 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 29th, July 2013 \| accounts	Free Download (10 pages)
(TM01) 15th May 2013 - the day director's appointment was terminated filed on: 15th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 12th December 2012 director's details were changed filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(CH01) On 12th December 2012 director's details were changed filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(CH01) On 12th December 2012 director's details were changed filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(CH01) On 12th December 2012 director's details were changed filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 12th November 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 15th, August 2012 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from North Suite Park Lorne 111 Park Road London NW8 7JL United Kingdom on 21st May 2012 filed on: 21st, May 2012 \| address	Free Download (2 pages)
(CH04) Secretary's details changed on 21st May 2012 filed on: 21st, May 2012 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 12th November 2011 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (8 pages)
(TM01) 7th November 2011 - the day director's appointment was terminated filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th November 2011 filed on: 7th, November 2011 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 16th, August 2011 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 26th April 2011 filed on: 26th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 15th April 2011 filed on: 15th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 15th April 2011 filed on: 15th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 15th April 2011 filed on: 15th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 15th April 2011 filed on: 15th, April 2011 \| officers	Free Download (3 pages)
(TM01) 8th April 2011 - the day director's appointment was terminated filed on: 8th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 12th November 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (4 pages)
(AUD) Resignation of an auditor filed on: 6th, July 2010 \| auditors	Free Download (2 pages)
(AA01) Current accounting period extended from 30th November 2010 to 31st March 2011 filed on: 17th, June 2010 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 12th, November 2009 \| incorporation	Free Download (22 pages)

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