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

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Bbh -Wl (Fundco Tranche 1) Limited (registration number 05072879) is a private limited company incorporated on 2004-03-15. The company was registered at 4Th Floor, 105 Piccadilly, London W1J 7NJ. Changed on 2004-06-08, the previous name the company used was Inhoco 4026 Limited. Bbh -Wl (Fundco Tranche 1) Limited operates Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Bbh -wl (fundco Tranche 1) Limited
Number	05072879
Date of Incorporation:	2004-03-15
End of financial year:	31 March
Address:	4th Floor, 105 Piccadilly, London, W1J 7NJ
SIC code:	41100 - Development of building projects

When it comes to the 5 directors that can be found in the business, we can name: Affan N. (in the company from 06 May 2022), Philippa R. (appointment date: 06 May 2022), Jennifer G. (appointed on 05 May 2021). The official register lists 1 person of significant control - Bbh - Wl (Fundco Holdco Tranche 1) Limited, a business which is located at Piccadilly, W1J 7NJ London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Bbh - Wl (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	4898230
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 8th, August 2023 \| accounts	Free Download (27 pages)

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(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 8th, August 2023 \| accounts	Free Download (27 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 9th, August 2022 \| accounts	Free Download (28 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 13th, August 2021 \| accounts	Free Download (27 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2020 filed on: 19th, October 2020 \| accounts	Free Download (27 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 22nd, August 2019 \| accounts	Free Download (27 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2018 filed on: 6th, August 2018 \| accounts	Free Download (27 pages)
(SH01) 60000.00 GBP is the capital in company's statement on Monday 24th July 2017 filed on: 28th, November 2017 \| capital	Free Download (5 pages)
(AA) Accounts for a small company made up to Friday 31st March 2017 filed on: 29th, August 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 16th, August 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Tuesday 15th March 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, August 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Sunday 15th March 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (7 pages)
(SH01) 50000.00 GBP is the capital in company's statement on Thursday 9th April 2015 capital
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 20th, August 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Saturday 15th March 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (7 pages)
(SH01) 50000.00 GBP is the capital in company's statement on Friday 11th April 2014 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 29th, July 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Friday 15th March 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 15th, August 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Thursday 15th March 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 29th, September 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Tuesday 15th March 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 16th, November 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Monday 15th March 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 13th, January 2010 \| accounts	Free Download (15 pages)
(363a) Annual return made up to Tuesday 24th March 2009 filed on: 24th, March 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 19th, February 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Monday 7th July 2008 filed on: 7th, July 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (14 pages)
(363a) Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 20th, April 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 20th, April 2006 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, March 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 30th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, March 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2005 \| resolution
(123) Nc inc already adjusted 11/03/05 filed on: 30th, March 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 30th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, March 2005 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, March 2005 \| resolution	Free Download (10 pages)
(88(2)R) Alloted 49999 shares on Tuesday 22nd March 2005. Value of each share 1 £, total number of shares: 50000. filed on: 30th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on Tuesday 22nd March 2005. Value of each share 1 £, total number of shares: 50000. filed on: 30th, March 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 11/03/05 filed on: 30th, March 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 30th, March 2005 \| resolution
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, March 2005 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, March 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 15th, March 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 15th, March 2004 \| incorporation	Free Download (18 pages)

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(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 8th, August 2023 \| accounts	Free Download (27 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 9th, August 2022 \| accounts	Free Download (28 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 13th, August 2021 \| accounts	Free Download (27 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2020 filed on: 19th, October 2020 \| accounts	Free Download (27 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 22nd, August 2019 \| accounts	Free Download (27 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2018 filed on: 6th, August 2018 \| accounts	Free Download (27 pages)
(SH01) 60000.00 GBP is the capital in company's statement on Monday 24th July 2017 filed on: 28th, November 2017 \| capital	Free Download (5 pages)
(AA) Accounts for a small company made up to Friday 31st March 2017 filed on: 29th, August 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 16th, August 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Tuesday 15th March 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, August 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Sunday 15th March 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (7 pages)
(SH01) 50000.00 GBP is the capital in company's statement on Thursday 9th April 2015 capital
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 20th, August 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Saturday 15th March 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (7 pages)
(SH01) 50000.00 GBP is the capital in company's statement on Friday 11th April 2014 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 29th, July 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Friday 15th March 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 15th, August 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Thursday 15th March 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 29th, September 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to Tuesday 15th March 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 16th, November 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Monday 15th March 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Tuesday 31st March 2009 filed on: 13th, January 2010 \| accounts	Free Download (15 pages)
(363a) Annual return made up to Tuesday 24th March 2009 filed on: 24th, March 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st March 2008 filed on: 19th, February 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Monday 7th July 2008 filed on: 7th, July 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (14 pages)
(363a) Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 20th, April 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Thursday 31st March 2005 filed on: 20th, April 2006 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, March 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 30th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 30th, March 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 30th, March 2005 \| resolution
(123) Nc inc already adjusted 11/03/05 filed on: 30th, March 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 30th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, March 2005 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 30th, March 2005 \| resolution	Free Download (10 pages)
(88(2)R) Alloted 49999 shares on Tuesday 22nd March 2005. Value of each share 1 £, total number of shares: 50000. filed on: 30th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on Tuesday 22nd March 2005. Value of each share 1 £, total number of shares: 50000. filed on: 30th, March 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 11/03/05 filed on: 30th, March 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 30th, March 2005 \| resolution
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, March 2005 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 2nd, March 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 15th, March 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 15th, March 2004 \| incorporation	Free Download (18 pages)