Bbh-swl (fundco 3) Limited. net worth, address, company information. Free

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Bbh-Swl (Fundco 3) Limited (Companies House Registration Number 07655945) is a private limited company established on 2011-06-02. This enterprise has its registered office at 4Th Floor, 105 Piccadilly, London W1J 7NJ. Bbh-Swl (Fundco 3) Limited is operating under Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name	Bbh-swl (fundco 3) Limited
Number	07655945
Date of Incorporation:	Thu, 2nd Jun 2011
End of financial year:	31 March
Address:	4th Floor, 105 Piccadilly, London, W1J 7NJ
SIC code:	41100 - Development of building projects

Moving on to the 6 directors that can be found in this enterprise, 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 - Bbh-Swl (Holdco 3) Limited, a firm that can be reached at Piccadilly, W1J 7NJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Bbh-Swl (Holdco 3) Limited

30 June 2016

Address	105 Piccadilly, London, W1J 7NJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	7655861
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Small company accounts made up to 2023/03/31 filed on: 9th, August 2023 \| accounts	Free Download (27 pages)

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(AA) Small company accounts made up to 2023/03/31 filed on: 9th, August 2023 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2022/08/16. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 5th, August 2022 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2022/05/06. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/05/06 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/06. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/05/06 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2021/03/31 filed on: 20th, September 2021 \| accounts	Free Download (27 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 19th, October 2020 \| accounts	Free Download (26 pages)
(AP04) On 2019/08/01, company appointed a new person to the position of a secretary filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/08/01 filed on: 23rd, August 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2019/03/31 filed on: 22nd, August 2019 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2019/05/01. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/11/30 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(CH01) On 2018/10/02 director's details were changed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 7th, August 2018 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on 2018/06/06 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/06/06. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/06/05 filed on: 5th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/06/05. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/08/07 filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/03/31 filed on: 29th, August 2017 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2017/08/07. filed on: 21st, August 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/09/22. filed on: 17th, October 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2016/09/22 filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 16th, August 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/02 filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
(CH01) On 2016/01/06 director's details were changed filed on: 20th, January 2016 \| officers	Free Download (4 pages)
(CH01) On 2015/11/27 director's details were changed filed on: 31st, December 2015 \| officers	Free Download (4 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 6th, August 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/02 filed on: 2nd, July 2015 \| annual return	Free Download (6 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/07/02 capital
(AP01) New director appointment on 2015/05/21. filed on: 18th, June 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/05/21 filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/05/20 filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/03/06 filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2014/12/17 director's details were changed filed on: 31st, December 2014 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 19th, August 2014 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2014/07/23. filed on: 16th, August 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/07/23. filed on: 16th, August 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/07/23 filed on: 16th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/02 filed on: 6th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2014/06/06 capital
(AP01) New director appointment on 2014/05/12. filed on: 12th, May 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/11/14. filed on: 14th, November 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 29th, July 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/02 filed on: 7th, June 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2013/06/03. filed on: 3rd, June 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/05/15 filed on: 15th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/04/30 filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 15th, August 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/02 filed on: 28th, June 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012/05/21 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/05/21 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/05/21 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/06/21 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/05/21 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2012/05/21 filed on: 21st, May 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2012/05/21 from North Suite Park Lorne 111 Park Road London NW8 7JL United Kingdom filed on: 21st, May 2012 \| address	Free Download (2 pages)
(AP01) New director appointment on 2011/11/08. filed on: 8th, November 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2011/11/07 filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/08/25. filed on: 25th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/08/25. filed on: 25th, August 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/08/25. filed on: 25th, August 2011 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to 2012/03/31, originally was 2012/06/30. filed on: 3rd, June 2011 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, June 2011 \| incorporation	Free Download (34 pages)

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