Bbh-swl (holdco 4) Limited. net worth, address, company information. Free

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Bbh-Swl (Holdco 4) Limited (registration number 08383255) is a private limited company started on 2013-01-31. This firm is situated at 4Th Floor, 105 Piccadilly, London W1J 7NJ. Bbh-Swl (Holdco 4) Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name	Bbh-swl (holdco 4) Limited
Number	08383255
Date of Incorporation:	January 31, 2013
End of financial year:	31 March
Address:	4th Floor, 105 Piccadilly, London, W1J 7NJ
SIC code:	74990 - Non-trading company

When it comes to the 6 directors that can be found in this particular firm, 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 - South West London Health Partnerships Limited, a corporation that is located at Piccadilly, W1J 7NJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

South West London Health Partnerships 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	5072626
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 9th, August 2023 \| accounts	Free Download (17 pages)

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(AA) Small company accounts for the period up to Friday 31st March 2023 filed on: 9th, August 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Tuesday 31st January 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 16th August 2022. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2022 filed on: 5th, August 2022 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Friday 6th May 2022. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 6th May 2022 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 6th May 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 6th May 2022. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 31st January 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2021 filed on: 14th, August 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sunday 31st January 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Thursday 11th March 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 31st March 2020 filed on: 19th, October 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Friday 31st January 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 27th August 2019 filed on: 27th, August 2019 \| officers	Free Download (1 page)
(AP04) Appointment (date: Thursday 1st August 2019) of a secretary filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 31st March 2019 filed on: 22nd, August 2019 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Wednesday 1st May 2019. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 31st January 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 30th November 2018 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(CH01) On Tuesday 2nd October 2018 director's details were changed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2018 filed on: 7th, August 2018 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Wednesday 6th June 2018. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 6th June 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 5th June 2018. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 5th June 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 31st January 2018 filed on: 8th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 31st March 2017 filed on: 29th, August 2017 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Monday 7th August 2017. filed on: 29th, August 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 7th August 2017 filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 31st January 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Thursday 22nd September 2016. filed on: 17th, October 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 22nd September 2016 filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 18th, August 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 29th, February 2016 \| annual return	Free Download (6 pages)
(SH01) 10.00 GBP is the capital in company's statement on Monday 29th February 2016 capital
(CH01) On Wednesday 6th January 2016 director's details were changed filed on: 20th, January 2016 \| officers	Free Download (4 pages)
(CH01) On Friday 27th November 2015 director's details were changed filed on: 10th, December 2015 \| officers	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, August 2015 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Thursday 21st May 2015. filed on: 18th, June 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 21st May 2015 filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 20th May 2015 filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 6th March 2015 filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 20th, February 2015 \| annual return	Free Download (8 pages)
(CH01) On Wednesday 17th December 2014 director's details were changed filed on: 7th, January 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 23rd July 2014. filed on: 5th, September 2014 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 19th, August 2014 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Wednesday 23rd July 2014 filed on: 16th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 23rd July 2014. filed on: 16th, August 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 12th May 2014. filed on: 12th, May 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 12th February 2014. filed on: 12th, February 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 3rd, February 2014 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Thursday 14th November 2013. filed on: 14th, November 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 14th November 2013. filed on: 14th, November 2013 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 27th, August 2013 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from Monday 31st March 2014 to Sunday 31st March 2013 filed on: 19th, August 2013 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 6th, April 2013 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, April 2013 \| mortgage	Free Download (9 pages)
(AA01) Accounting period extended to Monday 31st March 2014. Originally it was Friday 31st January 2014 filed on: 1st, February 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, January 2013 \| incorporation	Free Download (23 pages)

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