Bbh-wl (fundco 2) Limited. net worth, address, company information. Free

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Bbh-Wl (Fundco 2) Limited (reg no 06613399) is a private limited company founded on 2008-06-06. The business is registered at 4Th Floor, 105 Piccadilly, London W1J 7NJ. Bbh-Wl (Fundco 2) Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Bbh-wl (fundco 2) Limited
Number	06613399
Date of Incorporation:	2008/06/06
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

As for the 6 directors that can be found in the aforementioned firm, we can name: Ian W. (in the company from 16 August 2022), Philippa R. (appointment date: 06 May 2022), Affan N. (appointed on 06 May 2022). The Companies House indexes 1 person of significant control - Bbh - Wl (Holdco 2) Limited, a corporation which 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

Bbh - Wl (Holdco 2) Limited

4 July 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	6613722
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director's appointment terminated on 4th March 2024 filed on: 13th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 4th March 2024 filed on: 13th, March 2024 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2023 filed on: 8th, August 2023 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 16th August 2022 filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2022 filed on: 9th, August 2022 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 6th May 2022 filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th May 2022 filed on: 16th, 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)
(TM01) Director's appointment terminated on 6th May 2022 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2021 filed on: 13th, August 2021 \| accounts	Free Download (28 pages)
(CH01) On 14th May 2021 director's details were changed filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th May 2021 filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2020 filed on: 19th, October 2020 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on 22nd May 2020 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st August 2019 filed on: 27th, August 2019 \| officers	Free Download (1 page)
(AP04) On 1st August 2019, company appointed a new person to the position of a secretary filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2019 filed on: 22nd, August 2019 \| accounts	Free Download (27 pages)
(AP01) New director was appointed on 1st August 2019 filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st May 2019 filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2018 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 company accounts made up to 31st March 2018 filed on: 7th, August 2018 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on 2nd August 2018 filed on: 3rd, August 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)
(TM01) Director's appointment terminated on 6th June 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2017 filed on: 29th, August 2017 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 7th August 2017 filed on: 24th, August 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 7th August 2017 filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th May 2017 filed on: 28th, June 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) Director's appointment terminated on 22nd September 2016 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 (26 pages)
(TM01) Director's appointment terminated on 17th June 2016 filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th June 2016 filed on: 4th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 4th July 2016: 10.00 GBP capital
(TM01) Director's appointment terminated on 4th February 2016 filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd December 2015 filed on: 21st, January 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 22nd December 2015 filed on: 21st, January 2016 \| officers	Free Download (3 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: 31st, December 2015 \| officers	Free Download (4 pages)
(TM01) Director's appointment terminated on 3rd December 2015 filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 6th, August 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 6th June 2015 filed on: 2nd, July 2015 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 12th May 2015 filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th March 2015 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)
(TM01) Director's appointment terminated on 12th November 2014 filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 19th, August 2014 \| accounts	Free Download (18 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 25th July 2014 filed on: 6th, August 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 6th June 2014 filed on: 12th, June 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 12th June 2014: 10.00 GBP capital
(AP01) New director was appointed on 19th March 2014 filed on: 19th, March 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 29th January 2014 filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th January 2014 filed on: 27th, January 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 27th January 2014 filed on: 27th, January 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 6th December 2013 filed on: 6th, December 2013 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 29th, July 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 6th June 2013 filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 15th May 2013 filed on: 15th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th April 2013 filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 15th, August 2012 \| accounts	Free Download (17 pages)
(CH04) Secretary's details changed on 21st May 2012 filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 21st May 2012 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 21st May 2012 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 21st May 2012 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th June 2012 filed on: 28th, June 2012 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from Park Lorne 111 Park Road London NW8 7JL on 21st May 2012 filed on: 21st, May 2012 \| address	Free Download (2 pages)
(AP01) New director was appointed on 8th November 2011 filed on: 8th, November 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 7th November 2011 filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 29th, September 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 6th June 2011 filed on: 10th, June 2011 \| annual return	Free Download (8 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)
(TM01) Director's appointment terminated on 8th April 2011 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th April 2011 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 16th, November 2010 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 11th November 2010 filed on: 11th, November 2010 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 6th, July 2010 \| auditors	Free Download (2 pages)
(CH01) On 6th June 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 6th June 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th June 2010 filed on: 16th, June 2010 \| annual return	Free Download (7 pages)
(CH01) On 6th June 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 6th June 2010 filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 6th June 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd February 2010 filed on: 22nd, February 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 22nd February 2010 filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd February 2010 filed on: 22nd, February 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 22nd February 2010 filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 13th, January 2010 \| accounts	Free Download (14 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 24th, August 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 7th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 9th June 2009 with complete member list filed on: 9th, June 2009 \| annual return	Free Download (5 pages)
(288b) On 16th December 2008 Appointment terminated director filed on: 16th, December 2008 \| officers	Free Download (1 page)
(288a) On 10th September 2008 Director appointed filed on: 10th, September 2008 \| officers	Free Download (3 pages)
(288a) On 10th September 2008 Director appointed filed on: 10th, September 2008 \| officers	Free Download (4 pages)
(288a) On 10th September 2008 Director appointed filed on: 10th, September 2008 \| officers	Free Download (3 pages)
(288a) On 10th September 2008 Secretary appointed filed on: 10th, September 2008 \| officers	Free Download (2 pages)
(288a) On 10th September 2008 Director appointed filed on: 10th, September 2008 \| officers	Free Download (3 pages)
(288a) On 10th September 2008 Director appointed filed on: 10th, September 2008 \| officers	Free Download (3 pages)
(288a) On 10th September 2008 Director appointed filed on: 10th, September 2008 \| officers	Free Download (3 pages)
(288a) On 21st July 2008 Director appointed filed on: 21st, July 2008 \| officers	Free Download (3 pages)
(288b) On 21st July 2008 Appointment terminated director filed on: 21st, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 03/07/2008 from c/o shadbolt & co LLP old change house 128 queen victoria street london EC4V 4BJ england filed on: 3rd, July 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association filed on: 3rd, July 2008 \| resolution	Free Download (15 pages)
(NEWINC) Incorporation filed on: 6th, June 2008 \| incorporation	Free Download (13 pages)

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