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Home > England & Wales Companies > BBH-LSL (HOLDCO 3) LIMITED
Company Information for

BBH-LSL (HOLDCO 3) LIMITED

105 Piccadilly, London, W1J 7NJ,
Company Registration Number
07074174
Private Limited Company
Active

Company Overview

About Bbh-lsl (holdco 3) Ltd
BBH-LSL (HOLDCO 3) LIMITED was founded on 2009-11-12 and has its registered office in London. The organisation's status is listed as "Active". Bbh-lsl (holdco 3) 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-LSL (HOLDCO 3) LIMITED
 
Legal Registered Office
105 Piccadilly
London
W1J 7NJ
Other companies in W1J
 
Filing Information
Company Number 07074174
Company ID Number 07074174
Date formed 2009-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-11-12
Return next due 2025-11-26
Type of accounts SMALL
Last Datalog update: 2024-11-21 10:16:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBH-LSL (HOLDCO 3) LIMITED
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Company Officers of BBH-LSL (HOLDCO 3) LIMITED

Current Directors
Officer Role Date Appointed
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
 Company Secretary 2009-11-12
GEOFFREY GILES ALLTIMES
 Director 2015-05-21
JAMIE RUSSELL ANDREWS
 Director 2018-06-06
SARAH ANN BEAUMONT
 Director 2014-07-23
PAUL ANDREW EYRES
 Director 2010-12-01
JOHN FREDERICK WHITEHEAD
 Director 2018-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
TOM DOBRASHIAN
 Director 2017-08-07 2018-06-06
DARRELL BOYD
 Director 2016-09-22 2018-06-05
JAMIE RUSSELL ANDREWS
 Director 2015-06-18 2017-08-07
ADRIAN JOHN LAWTON-WALLACE
 Director 2014-04-01 2016-09-22
NICOLA ANN THERON
 Director 2014-07-23 2015-06-18
CAROLINE ANNE HEWITT
 Director 2013-11-07 2015-05-21
RICHARD MARK ASHCROFT
 Director 2010-12-01 2015-05-20
NEIL TERENCE MCELDUFF
 Director 2010-12-01 2015-03-06
CLIVE HARRY PITT
 Director 2011-11-01 2014-07-23
HUMPHREY KENNETH HASLAM CLAXTON
 Director 2010-12-01 2013-05-01
NAFEES ARIF
 Director 2010-12-01 2011-11-01
EUGENE MARTIN PRINSLOO
 Director 2009-11-12 2010-12-01

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-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 BBH - WL BID COST HOLDCO 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 - 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 BID COST HOLDCO LIMITED Director 2013-11-21 CURRENT 2004-03-15 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-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 BBH - WL BID COST HOLDCO 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 - 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 BID COST HOLDCO LIMITED Director 2014-01-22 CURRENT 2004-03-15 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
PAUL ANDREW EYRES BBH-LSL (HOLDCO 4) LIMITED Director 2012-07-20 CURRENT 2011-06-22 Active
PAUL ANDREW EYRES BBH-LSL (FUNDCO 4) LIMITED Director 2012-07-20 CURRENT 2011-06-22 Active
PAUL ANDREW EYRES BBH-LSL (FUNDCO 3) LIMITED Director 2010-12-01 CURRENT 2009-11-12 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 - 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 BID COST HOLDCO LIMITED Director 2016-09-22 CURRENT 2004-03-15 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
2024-11-21CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-08-28SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-03-13APPOINTMENT TERMINATED, DIRECTOR IAN MARK WILLETT
2023-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-11-17CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/22, 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
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-08-22AP04Appointment of Fulcrum Infrastructure Group Services Limited as company secretary on 2019-08-01
2019-08-22TM02Termination of appointment of Fulcrum Infrastructure Management Limited on 2019-08-01
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-09AP01DIRECTOR APPOINTED OLIVER DAVID HANNAN
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK WHITEHEAD
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-10-02CH01Director's details changed for Sarah Ann Beaumont on 2018-10-02
2018-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-08AP01DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN
2018-06-05AP01DIRECTOR APPOINTED JOHN FREDERICK WHITEHEAD
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS
2017-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-21AP01DIRECTOR APPOINTED MR TOM DOBRASHIAN
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-17AP01DIRECTOR APPOINTED MR DARRELL BOYD
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LAWTON-WALLACE
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-20CH01Director's details changed for Sarah Ann Beaumont on 2016-01-06
2016-01-04CH01Director's details changed for Adrian John Lawton-Wallace on 2015-11-27
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0112/11/15 ANNUAL RETURN FULL LIST
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-31AP01DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ANN THERON
2015-06-18AP01DIRECTOR APPOINTED MR GEOFFREY GILES ALLTIMES
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE HEWITT
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF
2014-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 17/12/2014
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0112/11/14 FULL LIST
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-16AP01DIRECTOR APPOINTED SARAH ANN BEAUMONT
2014-08-16TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PITT
2014-08-16AP01DIRECTOR APPOINTED MRS NICOLA ANN THERON
2014-05-12AP01DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0112/11/13 FULL LIST
2013-11-14AP01DIRECTOR APPOINTED CAROLINE ANNE HEWITT
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY CLAXTON
2012-12-12AR0112/11/12 FULL LIST
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY PITT / 12/12/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EYRES / 12/12/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 12/12/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK ASHCROFT / 12/12/2012
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 21/05/2012
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM NORTH SUITE PARK LORNE 111 PARK ROAD LONDON NW8 7JL UNITED KINGDOM
2011-11-29AR0112/11/11 FULL LIST
2011-11-07AP01DIRECTOR APPOINTED CLIVE HARRY PITT
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF
2011-08-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-26AP01DIRECTOR APPOINTED HUMPHREY KENNETH HASLAM CLAXTON
2011-04-15AP01DIRECTOR APPOINTED NAFEES ARIF
2011-04-15AP01DIRECTOR APPOINTED MR RICHARD MARK ASHCROFT
2011-04-15AP01DIRECTOR APPOINTED PAUL ANDREW EYRES
2011-04-15AP01DIRECTOR APPOINTED NEIL TERENCE MCELDUFF
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO
2010-12-07AR0112/11/10 FULL LIST
2010-11-11MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-06AUDAUDITOR'S RESIGNATION
2010-06-17AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2009-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BBH-LSL (HOLDCO 3) 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-LSL (HOLDCO 3) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2010-11-10 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF CHARGE OVER SHARES 2010-11-10 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
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-LSL (HOLDCO 3) LIMITED

Intangible Assets
Patents
We have not found any records of BBH-LSL (HOLDCO 3) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBH-LSL (HOLDCO 3) LIMITED
Trademarks
We have not found any records of BBH-LSL (HOLDCO 3) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBH-LSL (HOLDCO 3) 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 (82990 - Other business support service activities n.e.c.) as BBH-LSL (HOLDCO 3) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BBH-LSL (HOLDCO 3) 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-LSL (HOLDCO 3) 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-LSL (HOLDCO 3) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 7NJ