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

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Bbh-Wl (Holdco 2) Limited (number 06613722) is a private limited company established on 2008-06-06. The business is located at 4Th Floor, 105 Piccadilly, London W1J 7NJ. Bbh-Wl (Holdco 2) Limited is operating under Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Bbh-wl (holdco 2) Limited
Number	06613722
Date of Incorporation:	Fri, 6th Jun 2008
End of financial year:	31 March
Address:	4th Floor, 105 Piccadilly, London, W1J 7NJ
SIC code:	74990 - Non-trading company

Moving to the 5 directors that can be found in the above-mentioned enterprise, 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 Companies House reports 1 person of significant control - West London Health Partnerships Limited, a firm which is located at Piccadilly, W1J 7NJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

West London Health Partnerships 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	4898216
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 2023-03-31 filed on: 8th, August 2023 \| accounts	Free Download (15 pages)

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 8th, August 2023 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2022-08-16 filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2022-03-31 filed on: 9th, August 2022 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2022-05-06 filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-05-06 filed on: 16th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-05-06 filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-05-06 filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2021-03-31 filed on: 13th, August 2021 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2021-05-05 filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 20th, October 2020 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on 2020-05-22 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-08-01 filed on: 23rd, August 2019 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2019-08-01) of a secretary filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2019-03-31 filed on: 22nd, August 2019 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2019-08-01 filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-05-01 filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was 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 for the period up to 2018-03-31 filed on: 7th, August 2018 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2018-08-02 filed on: 3rd, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-06-06 filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-06-06 filed on: 8th, June 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-03-31 filed on: 29th, August 2017 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2017-08-07 filed on: 22nd, August 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-08-07 filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-17 filed on: 27th, June 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-09-22 filed on: 17th, October 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2016-09-22 filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 18th, August 2016 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on 2016-06-17 filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-06 filed on: 4th, July 2016 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2016-02-04 filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-12-22 filed on: 21st, January 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-12-22 filed on: 21st, January 2016 \| officers	Free Download (3 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)
(TM01) Director's appointment was terminated on 2015-12-03 filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 6th, August 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-06 filed on: 2nd, July 2015 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2015-05-12 filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was 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)
(TM01) Director's appointment was terminated on 2014-11-12 filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-03-31 filed on: 19th, August 2014 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2014-07-23 filed on: 16th, August 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-07-25 filed on: 6th, August 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-06 filed on: 12th, June 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-06-12: 10.00 GBP capital
(AP01) New director was appointed on 2014-03-19 filed on: 19th, March 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-01-29 filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-27 filed on: 27th, January 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-01-27 filed on: 27th, January 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-12-06 filed on: 6th, December 2013 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 29th, July 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-06 filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2013-05-15 filed on: 15th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-04-30 filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 15th, August 2012 \| accounts	Free Download (10 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 changed on 2012-05-21 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)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-06 filed on: 28th, June 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012-05-21 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Park Lorne 111 Park Road London NW8 7JL on 2012-05-21 filed on: 21st, May 2012 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2011-11-08 filed on: 8th, November 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-11-07 filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 29th, September 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-06 filed on: 10th, June 2011 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2011-04-26 filed on: 26th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-04-15 filed on: 15th, April 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-04-08 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-04-08 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 16th, November 2010 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on 2010-11-11 filed on: 11th, November 2010 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 6th, July 2010 \| auditors	Free Download (2 pages)
(CH04) Secretary's details changed on 2010-06-06 filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-06-06 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-06 filed on: 16th, June 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010-06-06 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-06-06 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-06-06 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-02-22 filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-02-22 filed on: 22nd, February 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-02-22 filed on: 22nd, February 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-02-22 filed on: 22nd, February 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 13th, January 2010 \| accounts	Free Download (10 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 14th, August 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 7th, August 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-06-09 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (5 pages)
(288b) On 2008-12-16 Appointment terminated director filed on: 16th, December 2008 \| officers	Free Download (1 page)
(288a) On 2008-09-10 Director appointed filed on: 10th, September 2008 \| officers	Free Download (3 pages)
(288a) On 2008-09-10 Director appointed filed on: 10th, September 2008 \| officers	Free Download (3 pages)
(288a) On 2008-09-10 Director appointed filed on: 10th, September 2008 \| officers	Free Download (3 pages)
(288a) On 2008-09-10 Director appointed filed on: 10th, September 2008 \| officers	Free Download (3 pages)
(288a) On 2008-09-10 Secretary appointed filed on: 10th, September 2008 \| officers	Free Download (2 pages)
(288a) On 2008-09-10 Director appointed filed on: 10th, September 2008 \| officers	Free Download (3 pages)
(288a) On 2008-09-10 Director appointed filed on: 10th, September 2008 \| officers	Free Download (4 pages)
(288a) On 2008-07-21 Director appointed filed on: 21st, July 2008 \| officers	Free Download (3 pages)
(288b) On 2008-07-21 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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