BBH-WL (FUNDCO 2) LIMITED

Address:
4th Floor, 105 Piccadilly, London, W1J 7NJ

BBH-WL (FUNDCO 2) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06613399. The registration start date is June 6, 2008. The current status is Active.

Company Overview

Company Number 06613399
Company Name BBH-WL (FUNDCO 2) LIMITED
Registered Address 4th Floor
105 Piccadilly
London
W1J 7NJ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2008-06-06
Account Category SMALL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-12-31
Accounts Last Update 2020-03-31
Returns Due Date 2017-07-04
Returns Last Update 2016-06-06
Confirmation Statement Due Date 2021-07-18
Confirmation Statement Last Update 2020-07-04
Mortgage Charges 2
Mortgage Outstanding 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Office Location

4th Floor, 105 Piccadilly, London, W1J 7NJ
Address 4TH FLOOR
105 PICCADILLY
Post Town LONDON
Post Code W1J 7NJ

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MOTOMART LIMITED 4th Floor, 36 Spital Square, London, E1 6DY, United Kingdom
THESEUS JV LLP 4th Floor, 22 Baker Street, London, W1U 3BW, England
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FULCRUM INFRASTRUCTURE MANAGMENT LIMITED Secretary (Active) 4th, Floor, 105 Piccadilly, London, W1J 7NJ /
20 August 2008		 /
ALLTIMES, Geoffrey Giles Director (Active) 4th Floor, 105 Piccadilly, London, W1J 7NJ July 1948 /
21 November 2013		 British /
United Kingdom		 Lga Associate Consultant
ANDREWS, Jamie Russell Director (Active) Skipton House, 80 London Road, London, SE1 6LH September 1970 /
23 July 2014		 British /
England		 Are Director
BEAUMONT, Sarah Ann Director (Active) 4th Floor, 105 Piccadilly, London, W1J 7NJ May 1982 /
22 January 2014		 British /
United Kingdom		 Chartered Accountant
WHITEHEAD, John Frederick Director (Active) 4th Floor, 105 Piccadilly, London, W1J 7NJ July 1964 /
22 September 2016		 British /
United Kingdom		 Chartered Surveyor
ARIF, Nafees Director (Resigned) Park Lorne, 111 Park Road, London, NW8 7JL April 1973 /
18 January 2010		 British /
United Kingdom		 Accountant
ASHCROFT, Richard Mark Director (Resigned) 4th Floor, 105 Piccadilly, London, W1J 7NJ August 1967 /
22 December 2015		 British /
United Kingdom		 Chief Executive
ASHCROFT, Richard Mark Director (Resigned) 4th Floor, 105 Piccadilly, London, W1J 7NJ August 1967 /
18 January 2010		 British /
United Kingdom		 Cheif Executive
BOWLER, David William Director (Resigned) 34 Dorset Square, London, NW1 6QJ January 1945 /
20 August 2008		 British /
United Kingdom		 Director
CLAXTON, Humphrey Kenneth Haslam Director (Resigned) 4th Floor, 105 Piccadilly, London, W1J 7NJ January 1946 /
1 December 2010		 British /
England		 Senior Executive Coach
CONYNGHAM, Charles Denis Lenox Director (Resigned) Park Lorne, 111 Park Road, London, NW8 7JL January 1935 /
20 August 2008		 British /
United Kingdom		 Company Director
HAYHOE, Thomas Edward George Director (Resigned) Park Lorne, 111 Park Road, London, NW8 7JL March 1956 /
20 August 2008		 British /
England		 Director
LAWTON-WALLACE, Adrian John Director (Resigned) 4th Floor, 105 Piccadilly, London, W1J 7NJ April 1971 /
22 January 2014		 British /
United Kingdom		 Chartered Surveyor
LIDDELL, Alasdair Director (Resigned) 3 Brookfield Park, London, NW5 1ES January 1949 /
20 August 2008		 British /
England		 Director
MCELDUFF, Neil Terence Director (Resigned) Wellington House, Waterloo Road, London, England, SE1 89G July 1961 /
1 December 2010		 British /
England		 Director
PARKER, Clare Elizabeth Director (Resigned) 15 Marylebone Road, London, United Kingdom, NW1 5JD July 1973 /
25 July 2014		 British /
England		 Finance Director
PIERCE, Sylvie Director (Resigned) 32 Homer Street, London, W1H 1HL August 1948 /
20 August 2008		 British /
England		 Director
PITT, Clive Harry Director (Resigned) 4th Floor, 105 Piccadilly, London, W1J 7NJ September 1963 /
1 November 2011		 British /
England		 Head Of Finance
PRINSLOO, Eugene Martin Director (Resigned) Park Lorne, 111 Park Road, London, NW8 7JL March 1971 /
15 July 2008		 British /
United Kingdom		 Accountant
SPENCE, Graham Michael Director (Resigned) Skipton House 80, London Road, London, United Kingdom, SE1 6LH September 1961 /
22 December 2015		 British /
United Kingdom		 None
SPENCE, Graham Michael Director (Resigned) Skipton House, 4th Floor, 80 London Road, London, United Kingdom, SE1 6LH September 1961 /
24 February 2014		 British /
United Kingdom		 None
WALSH, Andrew Geoffrey Director (Resigned) 15 Lonsdale Square, Islington, London, N1 1EN July 1954 /
6 June 2008		 British /
 Director
YOUNG, Philip James Director (Resigned) 4th Floor, 105 Piccadilly, London, W1J 7NJ January 1956 /
20 August 2008		 British /
England		 Retired

Competitor

Search similar business entities

Post Town LONDON
Post Code W1J 7NJ
SIC Code 82990 - Other business support service activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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