BBH-WL (FUNDCO 4) LIMITED
Active - Accounts Filed
General Information
NAME
BBH-WL (FUNDCO 4) LIMITED
COMPANY NUMBER
07074018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/11/2009
(15 years and 1 months old)
WEBSITE
http://fulcruminfrastructuremanagement.
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7NJ
105 Piccadilly
LONDON
W1J 7NJ
Credit Risk Overview
Want to learn more about BBH-WL (FUNDCO 4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBH-WL (HOLDCO 4) LIMITED | Active - Accounts Filed | View Report |
| BBH-WL (FUNDCO 4) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 10/12/2024 | Philippa Dawn Robinson (929604388) has left the board |
| 26/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBH-WL (FUNDCO 4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBH-WL (FUNDCO 4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBH-WL (FUNDCO 4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2013 - Present (11years) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 37 Past: 2 |
View Report |
|
22/01/2014 - Present (10 years and 10 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 56 Past: 21 |
View Report |
|
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED 01/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 10/12/2024 | Philippa Dawn Robinson (929604388) has left the board |
| 26/11/2024 | New Confirmation Statement filed |
| 01/09/2024 | New Accounts filed |
| 15/03/2024 | Ian Mark Willett (929931685) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 24/08/2022 | New Board Member Ian Mark Willett (929931685) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 31/05/2022 | New Board Member Philippa Dawn Robinson (929604388) Appointed |
| 24/05/2022 | New Board Member Philippa Dawn Robinson (929604389) Appointed |
| 18/05/2022 | Jamie Russell Andrews (918883635) has left the board |
| 17/05/2022 | Oliver David Hannan (925829960) has left the board |
| 17/05/2022 | New Board Member Affan Nasir (929577576) Appointed |
| 25/05/2021 | New Board Member Jennifer Anja Greenshields (928319650) Appointed |
| 18/05/2021 | New Board Member Jenny Anja Greenshields (928319317) Appointed |
| 27/11/2020 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 27/05/2020 | Paul Malcolm Brown (924615340) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 28/08/2019 | FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) has left the board |
| 28/08/2019 | New Company Secretary FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED (926174761) Appointed |
| 27/08/2019 | New Accounts filed |
| 08/08/2019 | New Board Member Paul Malcolm Brown (924615340) Appointed |
| 13/05/2019 | New Board Member Oliver David Hannan (925829960) Appointed |
| 11/12/2018 | John Frederick Whitehead (921651252) has left the board |
| 27/11/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 07/08/2018 | Keith Alexander Marchand Edmunds (907278773) has left the board |
| 12/06/2018 | New Board Member Jamie Russell Andrews (918883635) Appointed |
| 12/06/2018 | Tom Dobrashian (915791527) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 24/08/2017 | Jamie Russell Andrews (918883635) has left the board |
| 23/08/2017 | New Board Member Tom Dobrashian (915791527) Appointed |
| 28/06/2017 | New Board Member Keith Alexander Marchand Edmunds (907278773) Appointed |
| 26/11/2016 | New Annual Return filed |
| 19/10/2016 | New Board Member John Frederick Whitehead (921651252) Appointed |
| 19/10/2016 | Adrian John Lawton-Wallace (917850382) has left the board |
| 20/08/2016 | New Accounts filed |
| 13/07/2016 | Graham Michael Spence (915574126) has left the board |
| 22/04/2016 | New Company Secretary FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (912380344) Appointed |
| 22/04/2016 | FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED (914687287) has left the board |
| 14/03/2016 | Richard Mark Ashcroft (914913002) has left the board |
| 25/01/2016 | New Board Member Graham Michael Spence (915574126) Appointed |
| 25/01/2016 | New Board Member Richard Mark Ashcroft (914913002) Appointed |
| 21/12/2015 | Clare Elizabeth Parker (918996310) has left the board |
| 12/12/2015 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
