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Home > England & Wales Companies > BBH - WL BID COST HOLDCO LIMITED
Company Information for

BBH - WL BID COST HOLDCO LIMITED

105 PICCADILLY, LONDON, W1J 7NJ,
Company Registration Number
05072868
Private Limited Company
Active

Company Overview

About Bbh - Wl Bid Cost Holdco Ltd
BBH - WL BID COST HOLDCO LIMITED was founded on 2004-03-15 and has its registered office in London. The organisation's status is listed as "Active". Bbh - Wl Bid Cost Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BBH - WL BID COST HOLDCO LIMITED
 
Legal Registered Office
105 PICCADILLY
LONDON
W1J 7NJ
Other companies in W1J
 
Filing Information
Company Number 05072868
Company ID Number 05072868
Date formed 2004-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts SMALL
Last Datalog update: 2024-09-08 09:30:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBH - WL BID COST HOLDCO LIMITED
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Company Officers of BBH - WL BID COST HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
 Company Secretary 2007-05-14
GEOFFREY GILES ALLTIMES
 Director 2013-11-21
JAMIE RUSSELL ANDREWS
 Director 2018-06-06
SARAH ANN BEAUMONT
 Director 2014-01-22
JOHN FREDERICK WHITEHEAD
 Director 2016-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ALEXANDER MARCHAND EDMUNDS
 Director 2017-05-17 2018-08-02
TOM DOBRASHIAN
 Director 2017-08-07 2018-06-06
JAIME RUSSELL ANDREWS
 Director 2014-07-23 2017-08-07
ADRIAN JOHN LAWTON-WALLACE
 Director 2014-01-22 2016-09-22
GRAHAM MICHAEL SPENCE
 Director 2015-12-22 2016-06-17
RICHARD MARK ASHCROFT
 Director 2015-12-22 2016-02-04
CLARE ELIZABETH PARKER
 Director 2014-07-25 2015-12-03
RICHARD MARK ASHCROFT
 Director 2010-01-18 2015-05-12
NEIL TERENCE MCELDUFF
 Director 2010-12-01 2015-03-06
GRAHAM MICHAEL SPENCE
 Director 2014-02-24 2014-11-12
CLIVE HARRY PITT
 Director 2011-11-01 2014-01-22
HUMPHREY KENNETH HASLAM CLAXTON
 Director 2010-12-01 2013-05-01
PHILIP JAMES YOUNG
 Director 2008-04-22 2013-03-31
NAFEES ARIF
 Director 2010-01-18 2011-11-01
CHARLES DENIS LENOX CONYNGHAM
 Director 2007-01-15 2010-12-01
EUGENE MARTIN PRINSLOO
 Director 2005-03-11 2010-12-01
THOMAS EDWARD GEORGE HAYHOE
 Director 2005-04-20 2010-09-30
DAVID WILLIAM BOWLER
 Director 2008-03-28 2010-01-18
SYLVIE PIERCE
 Director 2004-07-16 2010-01-18
ALASDAIR LIDDELL
 Director 2004-04-16 2008-10-31
MICHAEL FRANCIS WOOD
 Director 2006-10-23 2008-04-22
JAMES STUART THOMSON
 Director 2004-07-16 2008-03-28
MARK ANDREW PEARS
 Director 2004-07-16 2007-05-14
A G SECRETARIAL LIMITED
 Company Secretary 2004-03-15 2007-03-31
RICHARD KEITH BALDWIN
 Director 2005-04-20 2007-01-15
CHRIS BUTLER
 Director 2005-03-11 2006-09-30
GEORGE PETER FARLEY
 Director 2005-03-11 2005-04-20
ANTHONY SIMON MANN
 Director 2004-07-16 2005-03-23
ELLIOTT SPENCER CEDAR
 Director 2004-07-16 2005-01-27
INHOCO FORMATIONS LIMITED
 Nominated Director 2004-03-15 2004-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 5) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 5) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED Company Secretary 2017-06-02 CURRENT 2011-04-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM LIMITED Company Secretary 2017-06-02 CURRENT 2011-04-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM (FINCO) LIMITED Company Secretary 2017-06-02 CURRENT 2011-11-30 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP HOLDINGS LTD Company Secretary 2016-03-15 CURRENT 2013-11-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP FINANCE LTD Company Secretary 2016-03-15 CURRENT 2013-12-13 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP PROJECT LTD Company Secretary 2016-03-15 CURRENT 2013-12-13 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED Company Secretary 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ULIVING@HERTFORDSHIRE HOLDCO LIMITED Company Secretary 2013-11-05 CURRENT 2012-10-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ULIVING@HERTFORDSHIRE PLC Company Secretary 2013-05-14 CURRENT 2012-12-17 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (FUNDCO 4) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (HOLDCO 4) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS INVESTMENT LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS INVESTMENT 2 LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS SERVICES LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED WHITE CITY RETAIL LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-07 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (HOLDCO 5) LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (FUNDCO 5) LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 4) LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 4) LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (HOLDCO 3) LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (FUNDCO 3) LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO 2) LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (HOLDCO 2) LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F7 LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H6 LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F6 LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 3) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (HOLDCO 4) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (FUNDCO 4) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 3) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (HOLDCO 2) LIMITED Company Secretary 2008-08-20 CURRENT 2008-06-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F5 LIMITED Company Secretary 2008-05-12 CURRENT 2008-04-01 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H5 LIMITED Company Secretary 2008-05-12 CURRENT 2008-04-01 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H4 LIMITED Company Secretary 2007-08-17 CURRENT 2007-06-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F4 LIMITED Company Secretary 2007-07-16 CURRENT 2007-06-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED RIOX LIMITED Company Secretary 2007-05-14 CURRENT 2006-02-17 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PETERLIN LIMITED Company Secretary 2007-05-14 CURRENT 2003-10-29 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 CARE LIMITED Company Secretary 2007-05-14 CURRENT 2003-03-11 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH LIMITED Company Secretary 2007-05-14 CURRENT 2003-04-18 Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH DEVELOPMENTS (WALDRON) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-27 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH DEVELOPMENTS LIMITED Company Secretary 2007-05-14 CURRENT 2004-11-29 Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2003-09-14 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -WL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Company Secretary 2007-05-14 CURRENT 2006-06-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED RENOVA DEVELOPMENTS LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-05-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 2) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -SWL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -WL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH (WHITE CITY) LIMITED Company Secretary 2007-05-14 CURRENT 2006-03-28 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED WEST LONDON HEALTH PARTNERSHIP LIMITED Company Secretary 2007-05-14 CURRENT 2003-09-14 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 2) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Company Secretary 2007-05-14 CURRENT 2006-06-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED FULCRUM INFRASTRUCTURE GROUP LIMITED Company Secretary 2007-04-02 CURRENT 2007-01-09 Active
GEOFFREY GILES ALLTIMES BBH-LSL (FUNDCO 2) LIMITED Director 2015-05-21 CURRENT 2008-10-08 Active
GEOFFREY GILES ALLTIMES BBH - SWL (FUNDCO TRANCHE 1) LIMITED Director 2015-05-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2015-05-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH-LSL (HOLDCO 3) LIMITED Director 2015-05-21 CURRENT 2009-11-12 Active
GEOFFREY GILES ALLTIMES BBH - SWL (FUNDCO 2) LIMITED Director 2015-05-21 CURRENT 2010-08-11 Active
GEOFFREY GILES ALLTIMES BBH-SWL (HOLDCO 3) LIMITED Director 2015-05-21 CURRENT 2011-06-02 Active
GEOFFREY GILES ALLTIMES BBH-LSL (HOLDCO 4) LIMITED Director 2015-05-21 CURRENT 2011-06-22 Active
GEOFFREY GILES ALLTIMES BBH-SWL (FUNDCO 4) LIMITED Director 2015-05-21 CURRENT 2013-01-31 Active
GEOFFREY GILES ALLTIMES SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED Director 2015-05-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH - LSL (FUNDCO TRANCHE 1) LIMITED Director 2015-05-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH - LSL BID COST LIMITED Director 2015-05-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH -SWL BID COST LIMITED Director 2015-05-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Director 2015-05-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2015-05-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH - SWL BID COST HOLDCO LIMITED Director 2015-05-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH-LSL (HOLDCO 2) LIMITED Director 2015-05-21 CURRENT 2008-10-08 Active
GEOFFREY GILES ALLTIMES BBH - SWL (HOLDCO 2) LIMITED Director 2015-05-21 CURRENT 2010-08-11 Active
GEOFFREY GILES ALLTIMES BBH-SWL (FUNDCO 3) LIMITED Director 2015-05-21 CURRENT 2011-06-02 Active
GEOFFREY GILES ALLTIMES BBH-LSL (FUNDCO 4) LIMITED Director 2015-05-21 CURRENT 2011-06-22 Active
GEOFFREY GILES ALLTIMES BBH - LSL BID COST HOLDCO LIMITED Director 2015-05-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH-LSL (FUNDCO 3) LIMITED Director 2015-05-21 CURRENT 2009-11-12 Active
GEOFFREY GILES ALLTIMES BBH-SWL (HOLDCO 4) LIMITED Director 2015-05-21 CURRENT 2013-01-31 Active
GEOFFREY GILES ALLTIMES BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2013-11-21 CURRENT 2003-09-14 Active
GEOFFREY GILES ALLTIMES BBH -WL BID COST LIMITED Director 2013-11-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH-WL (HOLDCO 2) LIMITED Director 2013-11-21 CURRENT 2008-06-06 Active
GEOFFREY GILES ALLTIMES BBH-WL (HOLDCO 3) LIMITED Director 2013-11-21 CURRENT 2009-06-12 Active
GEOFFREY GILES ALLTIMES BBH -WL (FUNDCO TRANCHE 1) LIMITED Director 2013-11-21 CURRENT 2004-03-15 Active
GEOFFREY GILES ALLTIMES BBH-WL (FUNDCO 3) LIMITED Director 2013-11-21 CURRENT 2009-06-11 Active
GEOFFREY GILES ALLTIMES BBH-WL (HOLDCO 4) LIMITED Director 2013-11-21 CURRENT 2009-11-12 Active
GEOFFREY GILES ALLTIMES BBH-WL (FUNDCO 4) LIMITED Director 2013-11-21 CURRENT 2009-11-12 Active
GEOFFREY GILES ALLTIMES BBH - WL (HOLDCO 5) LIMITED Director 2013-11-21 CURRENT 2011-09-15 Active
GEOFFREY GILES ALLTIMES BBH - WL (FUNDCO 5) LIMITED Director 2013-11-21 CURRENT 2011-09-15 Active
GEOFFREY GILES ALLTIMES BBH-WL (FUNDCO 2) LIMITED Director 2013-11-21 CURRENT 2008-06-06 Active
GEOFFREY GILES ALLTIMES WEST LONDON HEALTH PARTNERSHIP LIMITED Director 2013-05-01 CURRENT 2003-09-14 Active
GEOFFREY GILES ALLTIMES ROYAL MENCAP SOCIETY Director 2013-01-30 CURRENT 1955-06-09 Active
JAMIE RUSSELL ANDREWS BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2003-09-14 Active
JAMIE RUSSELL ANDREWS BBH - SWL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH -WL BID COST LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH-WL (HOLDCO 2) LIMITED Director 2018-06-06 CURRENT 2008-06-06 Active
JAMIE RUSSELL ANDREWS BBH-WL (HOLDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-06-12 Active
JAMIE RUSSELL ANDREWS BBH-LSL (HOLDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH-SWL (HOLDCO 3) LIMITED Director 2018-06-06 CURRENT 2011-06-02 Active
JAMIE RUSSELL ANDREWS BBH-LSL (HOLDCO 4) LIMITED Director 2018-06-06 CURRENT 2011-06-22 Active
JAMIE RUSSELL ANDREWS BBH-SWL (FUNDCO 4) LIMITED Director 2018-06-06 CURRENT 2013-01-31 Active
JAMIE RUSSELL ANDREWS SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - LSL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - LSL BID COST LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH -SWL BID COST LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH - SWL BID COST HOLDCO LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH -WL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH-LSL (HOLDCO 2) LIMITED Director 2018-06-06 CURRENT 2008-10-08 Active
JAMIE RUSSELL ANDREWS BBH-WL (FUNDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-06-11 Active
JAMIE RUSSELL ANDREWS BBH-WL (HOLDCO 4) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH-WL (FUNDCO 4) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH - SWL (HOLDCO 2) LIMITED Director 2018-06-06 CURRENT 2010-08-11 Active
JAMIE RUSSELL ANDREWS BBH-SWL (FUNDCO 3) LIMITED Director 2018-06-06 CURRENT 2011-06-02 Active
JAMIE RUSSELL ANDREWS BBH-LSL (FUNDCO 4) LIMITED Director 2018-06-06 CURRENT 2011-06-22 Active
JAMIE RUSSELL ANDREWS BBH - WL (HOLDCO 5) LIMITED Director 2018-06-06 CURRENT 2011-09-15 Active
JAMIE RUSSELL ANDREWS BBH - WL (FUNDCO 5) LIMITED Director 2018-06-06 CURRENT 2011-09-15 Active
JAMIE RUSSELL ANDREWS WEST LONDON HEALTH PARTNERSHIP LIMITED Director 2018-06-06 CURRENT 2003-09-14 Active
JAMIE RUSSELL ANDREWS BBH - LSL BID COST HOLDCO LIMITED Director 2018-06-06 CURRENT 2004-03-15 Active
JAMIE RUSSELL ANDREWS BBH-WL (FUNDCO 2) LIMITED Director 2018-06-06 CURRENT 2008-06-06 Active
JAMIE RUSSELL ANDREWS BBH-LSL (FUNDCO 3) LIMITED Director 2018-06-06 CURRENT 2009-11-12 Active
JAMIE RUSSELL ANDREWS BBH-SWL (HOLDCO 4) LIMITED Director 2018-06-06 CURRENT 2013-01-31 Active
JAMIE RUSSELL ANDREWS FMH FUNDCO LIMITED Director 2018-05-30 CURRENT 2010-06-22 Active
JAMIE RUSSELL ANDREWS BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED Director 2018-05-30 CURRENT 2003-10-16 Active
JAMIE RUSSELL ANDREWS BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Director 2018-05-30 CURRENT 2003-10-16 Active
JAMIE RUSSELL ANDREWS FOREST VALE FUNDCO LIMITED Director 2018-05-30 CURRENT 2004-01-13 Active
JAMIE RUSSELL ANDREWS NORTH LONDON ESTATE PARTNERSHIPS LIMITED Director 2018-05-30 CURRENT 2004-01-23 Active
JAMIE RUSSELL ANDREWS BARKING & HAVERING LIFT (MIDCO) LIMITED Director 2018-05-30 CURRENT 2006-06-06 Active
JAMIE RUSSELL ANDREWS CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED Director 2018-05-25 CURRENT 2004-03-09 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED Director 2018-05-25 CURRENT 2005-11-03 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT HOLDCO NO4 LIMITED Director 2018-05-25 CURRENT 2009-10-15 Active
JAMIE RUSSELL ANDREWS ELLAS NO4 LIMITED Director 2018-05-25 CURRENT 2009-10-15 Active
JAMIE RUSSELL ANDREWS INFRACARE LONDON PS LIMITED Director 2018-05-25 CURRENT 2013-11-01 Active
JAMIE RUSSELL ANDREWS INFRACARE EAST LONDON LIMITED Director 2018-05-25 CURRENT 2002-10-25 Active
JAMIE RUSSELL ANDREWS CAMDEN & ISLINGTON FUNDCO 1 LIMITED Director 2018-05-25 CURRENT 2004-03-09 Active
JAMIE RUSSELL ANDREWS ELLAS NO3 LIMITED Director 2018-05-25 CURRENT 2009-05-28 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT HOLDCO NO3 LIMITED Director 2018-05-25 CURRENT 2009-05-27 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED Director 2018-05-25 CURRENT 2003-02-07 Active
JAMIE RUSSELL ANDREWS EAST LONDON LIFT HOLDCO NO2 LIMITED Director 2018-05-25 CURRENT 2005-10-17 Active
JAMIE RUSSELL ANDREWS BBG LIFT ACCOMMODATION SERVICES LIMITED Director 2015-06-18 CURRENT 2004-03-26 Active
JAMIE RUSSELL ANDREWS BBG LIFT HOLDCO (NO 2) LIMITED Director 2015-06-18 CURRENT 2013-11-14 Active
JAMIE RUSSELL ANDREWS BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED Director 2015-06-18 CURRENT 2013-11-14 Active
JAMIE RUSSELL ANDREWS INFRACARE SOUTH EAST LONDON LIMITED Director 2015-06-18 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS BBG HOLDCO LIMITED Director 2015-06-18 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS INFRACARE NORTH WEST LONDON LIMITED Director 2014-05-30 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS BHH LIFT ACCOMMODATION SERVICES LIMITED Director 2014-05-30 CURRENT 2004-02-19 Active
JAMIE RUSSELL ANDREWS BHH HOLDCO LIMITED Director 2014-05-30 CURRENT 2004-02-19 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Director 2016-04-22 CURRENT 2006-06-09 Active
SARAH ANN BEAUMONT RENOVA DEVELOPMENTS LIMITED Director 2016-04-22 CURRENT 2004-04-05 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Director 2016-04-22 CURRENT 2004-04-05 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (FUNDCO 1) LIMITED Director 2016-04-22 CURRENT 2004-04-05 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Director 2016-04-22 CURRENT 2004-05-11 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (HOLDCO 2) LIMITED Director 2016-04-22 CURRENT 2005-05-31 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT F7 LIMITED Director 2016-04-22 CURRENT 2010-03-23 Active - Proposal to Strike off
SARAH ANN BEAUMONT PARTNERS 4 LIFT F4 LIMITED Director 2016-04-22 CURRENT 2007-06-18 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT H4 LIMITED Director 2016-04-22 CURRENT 2007-06-18 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT F5 LIMITED Director 2016-04-22 CURRENT 2008-04-01 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT H6 LIMITED Director 2016-04-22 CURRENT 2010-01-07 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT F6 LIMITED Director 2016-04-22 CURRENT 2010-01-07 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (HOLDCO 1) LIMITED Director 2016-04-22 CURRENT 2004-04-05 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (FUNDCO 2) LIMITED Director 2016-04-22 CURRENT 2005-05-31 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Director 2016-04-22 CURRENT 2006-06-09 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT H5 LIMITED Director 2016-04-22 CURRENT 2008-04-01 Active
SARAH ANN BEAUMONT WHITE CITY RETAIL LIMITED Director 2016-01-21 CURRENT 2011-12-07 Active - Proposal to Strike off
SARAH ANN BEAUMONT BUILDING BETTER HEALTH (WHITE CITY) LIMITED Director 2016-01-21 CURRENT 2006-03-28 Active
SARAH ANN BEAUMONT FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED Director 2015-11-27 CURRENT 2015-05-21 Active - Proposal to Strike off
SARAH ANN BEAUMONT BBH-LSL (FUNDCO 2) LIMITED Director 2014-07-23 CURRENT 2008-10-08 Active
SARAH ANN BEAUMONT BBH - SWL (FUNDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-LSL (HOLDCO 3) LIMITED Director 2014-07-23 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH - SWL (FUNDCO 2) LIMITED Director 2014-07-23 CURRENT 2010-08-11 Active
SARAH ANN BEAUMONT BBH-LSL (HOLDCO 4) LIMITED Director 2014-07-23 CURRENT 2011-06-22 Active
SARAH ANN BEAUMONT BBH-SWL (FUNDCO 4) LIMITED Director 2014-07-23 CURRENT 2013-01-31 Active
SARAH ANN BEAUMONT SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - LSL (FUNDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - LSL BID COST LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH -SWL BID COST LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - SWL BID COST HOLDCO LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-LSL (HOLDCO 2) LIMITED Director 2014-07-23 CURRENT 2008-10-08 Active
SARAH ANN BEAUMONT BBH - SWL (HOLDCO 2) LIMITED Director 2014-07-23 CURRENT 2010-08-11 Active
SARAH ANN BEAUMONT BBH-SWL (FUNDCO 3) LIMITED Director 2014-07-23 CURRENT 2011-06-02 Active
SARAH ANN BEAUMONT BBH-LSL (FUNDCO 4) LIMITED Director 2014-07-23 CURRENT 2011-06-22 Active
SARAH ANN BEAUMONT BBH - LSL BID COST HOLDCO LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-LSL (FUNDCO 3) LIMITED Director 2014-07-23 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH-SWL (HOLDCO 4) LIMITED Director 2014-07-23 CURRENT 2013-01-31 Active
SARAH ANN BEAUMONT BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2014-01-22 CURRENT 2003-09-14 Active
SARAH ANN BEAUMONT BBH -WL BID COST LIMITED Director 2014-01-22 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-WL (HOLDCO 2) LIMITED Director 2014-01-22 CURRENT 2008-06-06 Active
SARAH ANN BEAUMONT BBH-WL (HOLDCO 3) LIMITED Director 2014-01-22 CURRENT 2009-06-12 Active
SARAH ANN BEAUMONT BBH -WL (FUNDCO TRANCHE 1) LIMITED Director 2014-01-22 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-WL (FUNDCO 3) LIMITED Director 2014-01-22 CURRENT 2009-06-11 Active
SARAH ANN BEAUMONT BBH-WL (HOLDCO 4) LIMITED Director 2014-01-22 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH-WL (FUNDCO 4) LIMITED Director 2014-01-22 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH - WL (HOLDCO 5) LIMITED Director 2014-01-22 CURRENT 2011-09-15 Active
SARAH ANN BEAUMONT BBH - WL (FUNDCO 5) LIMITED Director 2014-01-22 CURRENT 2011-09-15 Active
SARAH ANN BEAUMONT WEST LONDON HEALTH PARTNERSHIP LIMITED Director 2014-01-22 CURRENT 2003-09-14 Active
SARAH ANN BEAUMONT BBH-WL (FUNDCO 2) LIMITED Director 2014-01-22 CURRENT 2008-06-06 Active
JOHN FREDERICK WHITEHEAD BBH - SWL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH-LSL (HOLDCO 3) LIMITED Director 2018-06-05 CURRENT 2009-11-12 Active
JOHN FREDERICK WHITEHEAD BBH - SWL (FUNDCO 2) LIMITED Director 2018-06-05 CURRENT 2010-08-11 Active
JOHN FREDERICK WHITEHEAD BBH-SWL (HOLDCO 3) LIMITED Director 2018-06-05 CURRENT 2011-06-02 Active
JOHN FREDERICK WHITEHEAD BBH-LSL (HOLDCO 4) LIMITED Director 2018-06-05 CURRENT 2011-06-22 Active
JOHN FREDERICK WHITEHEAD BBH-SWL (FUNDCO 4) LIMITED Director 2018-06-05 CURRENT 2013-01-31 Active
JOHN FREDERICK WHITEHEAD FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED Director 2018-06-05 CURRENT 2015-05-21 Active - Proposal to Strike off
JOHN FREDERICK WHITEHEAD SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH - LSL (FUNDCO TRANCHE 1) LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH -SWL BID COST LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH - SWL BID COST HOLDCO LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH-LSL (HOLDCO 2) LIMITED Director 2018-06-05 CURRENT 2008-10-08 Active
JOHN FREDERICK WHITEHEAD BBH - SWL (HOLDCO 2) LIMITED Director 2018-06-05 CURRENT 2010-08-11 Active
JOHN FREDERICK WHITEHEAD BBH-SWL (FUNDCO 3) LIMITED Director 2018-06-05 CURRENT 2011-06-02 Active
JOHN FREDERICK WHITEHEAD BBH-LSL (FUNDCO 4) LIMITED Director 2018-06-05 CURRENT 2011-06-22 Active
JOHN FREDERICK WHITEHEAD BBH - LSL BID COST HOLDCO LIMITED Director 2018-06-05 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH-LSL (FUNDCO 3) LIMITED Director 2018-06-05 CURRENT 2009-11-12 Active
JOHN FREDERICK WHITEHEAD BBH-SWL (HOLDCO 4) LIMITED Director 2018-06-05 CURRENT 2013-01-31 Active
JOHN FREDERICK WHITEHEAD BBH - LSL BID COST LIMITED Director 2018-05-06 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2016-09-22 CURRENT 2003-09-14 Active
JOHN FREDERICK WHITEHEAD BBH -WL BID COST LIMITED Director 2016-09-22 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH-WL (HOLDCO 2) LIMITED Director 2016-09-22 CURRENT 2008-06-06 Active
JOHN FREDERICK WHITEHEAD BBH-WL (HOLDCO 3) LIMITED Director 2016-09-22 CURRENT 2009-06-12 Active
JOHN FREDERICK WHITEHEAD BBH -WL (FUNDCO TRANCHE 1) LIMITED Director 2016-09-22 CURRENT 2004-03-15 Active
JOHN FREDERICK WHITEHEAD BBH-WL (FUNDCO 3) LIMITED Director 2016-09-22 CURRENT 2009-06-11 Active
JOHN FREDERICK WHITEHEAD BBH-WL (FUNDCO 4) LIMITED Director 2016-09-22 CURRENT 2009-11-12 Active
JOHN FREDERICK WHITEHEAD BBH - WL (HOLDCO 5) LIMITED Director 2016-09-22 CURRENT 2011-09-15 Active
JOHN FREDERICK WHITEHEAD BBH - WL (FUNDCO 5) LIMITED Director 2016-09-22 CURRENT 2011-09-15 Active
JOHN FREDERICK WHITEHEAD WEST LONDON HEALTH PARTNERSHIP LIMITED Director 2016-09-22 CURRENT 2003-09-14 Active
JOHN FREDERICK WHITEHEAD BBH-WL (FUNDCO 2) LIMITED Director 2016-09-22 CURRENT 2008-06-06 Active
JOHN FREDERICK WHITEHEAD BBH-WL (HOLDCO 4) LIMITED Director 2016-09-02 CURRENT 2009-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-04-05CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-03-13APPOINTMENT TERMINATED, DIRECTOR IAN MARK WILLETT
2023-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-22CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-08-22DIRECTOR APPOINTED MR IAN MARK WILLETT
2022-08-22AP01DIRECTOR APPOINTED MR IAN MARK WILLETT
2022-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-20AP01DIRECTOR APPOINTED PHILIPPA DAWN ROBINSON
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVID HANNAN
2022-05-13AP01DIRECTOR APPOINTED MR AFFAN NASIR
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-14AP01DIRECTOR APPOINTED MRS JENNIFER ANJA GREENSHIELDS
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MALCOLM BROWN
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-08-23AP04Appointment of Fulcrum Infrastructure Group Services Limited as company secretary on 2019-08-01
2019-08-23TM02Termination of appointment of Fulcrum Infrastructure Management Limited on 2019-08-01
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-06AP01DIRECTOR APPOINTED MR PAUL MALCOLM BROWN
2019-05-09AP01DIRECTOR APPOINTED OLIVER DAVID HANNAN
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK WHITEHEAD
2018-10-02CH01Director's details changed for Sarah Ann Beaumont on 2018-10-02
2018-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ALEXANDER MARCHAND EDMUNDS
2018-06-08AP01DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JAIME RUSSELL ANDREWS
2017-08-22AP01DIRECTOR APPOINTED MR TOM DOBRASHIAN
2017-06-28AP01DIRECTOR APPOINTED MR KEITH ALEXANDER MARCHAND EDMUNDS
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LAWTON-WALLACE
2016-10-17AP01DIRECTOR APPOINTED JOHN FREDERICK WHITEHEAD
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL SPENCE
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT
2016-01-21AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE
2016-01-21AP01DIRECTOR APPOINTED MR RICHARD MARK ASHCROFT
2016-01-20CH01Director's details changed for Sarah Ann Beaumont on 2016-01-06
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH PARKER
2015-12-11CH01Director's details changed for Adrian John Lawton-Wallace on 2015-11-27
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0115/03/15 FULL LIST
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF
2014-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 17/12/2014
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-16AP01DIRECTOR APPOINTED JAIME RUSSELL ANDREWS
2014-08-06AP01DIRECTOR APPOINTED CLARE ELIZABETH PARKER
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0115/03/14 FULL LIST
2014-03-19AP01DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PITT
2014-01-27AP01DIRECTOR APPOINTED ADRIAN JOHN LAWTON
2014-01-27AP01DIRECTOR APPOINTED SARAH ANN BEAUMONT
2013-12-06AP01DIRECTOR APPOINTED GEOFFREY GILES ALLTIMES
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY CLAXTON
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP YOUNG
2013-04-11AR0115/03/13 FULL LIST
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ASHCROFT / 20/05/2012
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY PITT / 20/05/2012
2013-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 20/05/2012
2013-04-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 20/05/2012
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 111 PARK ROAD LONDON NW8 7JL
2012-03-29AR0115/03/12 FULL LIST
2011-11-08AP01DIRECTOR APPOINTED CLIVE HARRY PITT
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-06AR0115/03/11 FULL LIST
2011-04-26AP01DIRECTOR APPOINTED HUMPHREY KENNETH HASLAM CLAXTON
2011-04-15AP01DIRECTOR APPOINTED NEIL TERENCE MCELDUFF
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LENOX CONYNGHAM
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO
2010-11-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HAYHOE
2010-07-06AUDAUDITOR'S RESIGNATION
2010-03-18AR0115/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES YOUNG / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE PRINSLOO / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DENIS LENOX CONYNGHAM / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD GEORGE HAYHOE / 18/03/2010
2010-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 18/03/2010
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIE PIERCE
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER
2010-02-22AP01DIRECTOR APPOINTED RICHARD ASHCROFT
2010-02-22AP01DIRECTOR APPOINTED NAFEES ARIF
2010-02-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009
2009-03-23363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-02-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR ALASDAIR LIDDELL
2008-05-28288aDIRECTOR APPOINTED PHILIP YOUNG
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WOOD
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR JAMES THOMSON
2008-04-07288aDIRECTOR APPOINTED DAVID WILLIAM BOWLER
2008-03-20363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-03-19353LOCATION OF REGISTER OF MEMBERS
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM NORTH SUITE 1ST FLOOR PARK LORNE 111 PARK ROAD LONDON NW8 7JL
2008-03-19190LOCATION OF DEBENTURE REGISTER
2008-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / EUGENE PRINSLOO / 04/03/2008
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-14363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-11-14353LOCATION OF REGISTER OF MEMBERS
2007-11-04288bSECRETARY RESIGNED
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: CLIVE HOUSE OLD BREWERY MEWS HAMPSTEAD LONDON NW3 1PZ
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BBH - WL BID COST HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBH - WL BID COST HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A FLOATING CHARGE AND SHARE MORTGAGE 2005-03-31 Outstanding SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBH - WL BID COST HOLDCO LIMITED

Intangible Assets
Patents
We have not found any records of BBH - WL BID COST HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBH - WL BID COST HOLDCO LIMITED
Trademarks
We have not found any records of BBH - WL BID COST HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBH - WL BID COST HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BBH - WL BID COST HOLDCO LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BBH - WL BID COST HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBH - WL BID COST HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBH - WL BID COST HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 7NJ