Bbh - Wl (holdco 5) Limited. net worth, address, company information. Free

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Bbh - Wl (Holdco 5) Limited (reg no 07775335) is a private limited company established on 2011-09-15. This company has its registered office at 4Th Floor, 105 Piccadilly, London W1J 7NJ. Bbh - Wl (Holdco 5) Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name	Bbh - Wl (holdco 5) Limited
Number	07775335
Date of Incorporation:	15th September 2011
End of financial year:	31 March
Address:	4th Floor, 105 Piccadilly, London, W1J 7NJ
SIC code:	74990 - Non-trading company

As for the 5 directors that can be found in the above-mentioned firm, we can name: Philippa R. (appointed on 06 May 2022), Affan N. (appointment date: 06 May 2022), Jennifer G. (appointed on 05 May 2021). The Companies House reports 1 person of significant control - West London Health Partnership Limited, a corporation that is located 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

West London Health Partnership Limited

15 September 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

Categories:

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(TM01) 2024/03/04 - the day director's appointment was terminated filed on: 13th, March 2024 \| officers	Free Download (1 page)

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(TM01) 2024/03/04 - the day director's appointment was terminated filed on: 13th, March 2024 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2023/03/31 filed on: 8th, August 2023 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2022/08/16. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 9th, August 2022 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2022/05/06. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(SH01) 10001.00 GBP is the capital in company's statement on 2022/05/05 filed on: 18th, May 2022 \| capital	Free Download (3 pages)
(TM01) 2022/05/06 - the day director's appointment was terminated 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) 2022/05/06 - the day director's appointment was terminated filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 13th, August 2021 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2021/05/05. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 20th, October 2020 \| accounts	Free Download (14 pages)
(TM01) 2020/05/22 - the day director's appointment was terminated filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(TM02) 2019/08/01 - the day secretary's appointment was terminated filed on: 23rd, August 2019 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2019/08/01 filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 22nd, August 2019 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2019/08/01. filed on: 6th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/05/01. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(TM01) 2018/11/30 - the day director's appointment was terminated 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-sized company accounts made up to 2018/03/31 filed on: 7th, August 2018 \| accounts	Free Download (16 pages)
(TM01) 2018/08/02 - the day director's appointment was terminated filed on: 3rd, August 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) 2018/06/06 - the day director's appointment was terminated filed on: 8th, June 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/03/31 filed on: 29th, August 2017 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2017/08/07. filed on: 21st, August 2017 \| officers	Free Download (3 pages)
(TM01) 2017/08/07 - the day director's appointment was terminated filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/05/17. filed on: 28th, June 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) 2016/09/22 - the day director's appointment was terminated filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 18th, August 2016 \| accounts	Free Download (12 pages)
(TM01) 2016/06/17 - the day director's appointment was terminated filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(TM01) 2016/02/04 - the day director's appointment was terminated filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/12/22. filed on: 21st, January 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment 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 (3 pages)
(TM01) 2015/12/03 - the day director's appointment was terminated filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/11/27 director's details were changed filed on: 10th, December 2015 \| officers	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/09/15 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 6th, August 2015 \| accounts	Free Download (10 pages)
(TM01) 2015/05/12 - the day director's appointment was terminated filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(TM01) 2015/03/06 - the day director's appointment was terminated 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) 2014/11/12 - the day director's appointment was terminated filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/09/15 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 19th, August 2014 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2014/07/23. filed on: 16th, August 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/07/25. filed on: 6th, August 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/03/19. filed on: 19th, March 2014 \| officers	Free Download (3 pages)
(TM01) 2014/01/29 - the day director's appointment was terminated filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/01/27. filed on: 27th, January 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/01/27. filed on: 27th, January 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/12/06. filed on: 6th, December 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/09/15 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 29th, July 2013 \| accounts	Free Download (10 pages)
(TM01) 2013/05/15 - the day director's appointment was terminated filed on: 15th, May 2013 \| officers	Free Download (2 pages)
(TM01) 2013/04/30 - the day director's appointment was terminated filed on: 30th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/09/15 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012/10/05 director's details were changed filed on: 5th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/10/05 director's details were changed filed on: 5th, October 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 15th, August 2012 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2012/07/24. filed on: 24th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/07/24. filed on: 24th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/07/24. filed on: 24th, July 2012 \| officers	Free Download (3 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 1St Floor Park Lorne 111 Park Road London NW8 7JL filed on: 21st, May 2012 \| address	Free Download (3 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2012/03/15 filed on: 8th, May 2012 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2011/11/07. filed on: 7th, November 2011 \| officers	Free Download (3 pages)
(TM01) 2011/11/07 - the day director's appointment was terminated filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2011/10/20 filed on: 4th, November 2011 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2011/10/27. filed on: 27th, October 2011 \| officers	Free Download (3 pages)
(TM02) 2011/10/27 - the day secretary's appointment was terminated filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(TM01) 2011/10/27 - the day director's appointment was terminated filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(TM01) 2011/10/27 - the day director's appointment was terminated filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/10/27 from 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 27th, October 2011 \| address	Free Download (2 pages)
(TM01) 2011/10/27 - the day director's appointment was terminated filed on: 27th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/10/27. filed on: 27th, October 2011 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to 2012/03/31, originally was 2012/09/30. filed on: 27th, October 2011 \| accounts	Free Download (3 pages)
(AP04) New secretary appointment on 2011/10/27 filed on: 27th, October 2011 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, September 2011 \| incorporation

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