BBH-WL (HOLDCO 4) LIMITED

07074158
105 PICCADILLY LONDON UNITED KINGDOM W1J 7NJ

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 16 Buy now
12 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2024 officers Termination of appointment of director (Ian Mark Willett) 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 accounts Annual Accounts 16 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 officers Appointment of director (Mr Ian Mark Willett) 2 Buy now
09 Aug 2022 accounts Annual Accounts 18 Buy now
20 May 2022 officers Appointment of director (Philippa Dawn Robinson) 2 Buy now
16 May 2022 officers Termination of appointment of director (Jamie Russell Andrews) 1 Buy now
13 May 2022 officers Termination of appointment of director (Oliver David Hannan) 1 Buy now
13 May 2022 officers Appointment of director (Mr Affan Nasir) 2 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 accounts Annual Accounts 19 Buy now
14 May 2021 officers Appointment of director (Mrs Jennifer Anja Greenshields) 2 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 13 Buy now
22 May 2020 officers Termination of appointment of director (Paul Malcolm Brown) 1 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 officers Appointment of corporate secretary (Fulcrum Infrastructure Group Services Limited) 2 Buy now
23 Aug 2019 officers Termination of appointment of secretary (Fulcrum Infrastructure Management Limited) 1 Buy now
22 Aug 2019 accounts Annual Accounts 13 Buy now
06 Aug 2019 officers Appointment of director (Mr Paul Malcolm Brown) 2 Buy now
09 May 2019 officers Appointment of director (Oliver David Hannan) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (John Frederick Whitehead) 1 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 officers Change of particulars for director (Sarah Ann Beaumont) 2 Buy now
08 Aug 2018 accounts Annual Accounts 13 Buy now
03 Aug 2018 officers Termination of appointment of director (Keith Alexander Marchand Edmunds) 1 Buy now
08 Jun 2018 officers Appointment of director (Mr Jamie Russell Andrews) 2 Buy now
08 Jun 2018 officers Termination of appointment of director (Tom Dobrashian) 1 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 12 Buy now
21 Aug 2017 officers Appointment of director (Mr Tom Dobrashian) 3 Buy now
21 Aug 2017 officers Termination of appointment of director (Jamie Russell Andrews) 2 Buy now
26 Jun 2017 officers Appointment of director (Mr Keith Alexander Marchand Edmunds) 3 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2016 officers Appointment of director (John Frederick Whitehead) 3 Buy now
17 Oct 2016 officers Termination of appointment of director (Adrian John Lawton-Wallace) 2 Buy now
18 Aug 2016 accounts Annual Accounts 12 Buy now
11 Jul 2016 officers Termination of appointment of director (Graham Michael Spence) 2 Buy now
11 Mar 2016 officers Termination of appointment of director (Richard Mark Ashcroft) 2 Buy now
21 Jan 2016 officers Appointment of director (Mr Graham Michael Spence) 3 Buy now
21 Jan 2016 officers Appointment of director (Mr Richard Mark Ashcroft) 3 Buy now
20 Jan 2016 officers Change of particulars for director (Sarah Ann Beaumont) 4 Buy now
31 Dec 2015 officers Change of particulars for director (Adrian John Lawton-Wallace) 4 Buy now
17 Dec 2015 officers Termination of appointment of director (Clare Elizabeth Parker) 2 Buy now
08 Dec 2015 annual-return Annual Return 6 Buy now
06 Aug 2015 accounts Annual Accounts 10 Buy now
03 Jun 2015 officers Termination of appointment of director (Richard Mark Ashcroft) 2 Buy now
25 Mar 2015 officers Termination of appointment of director (Neil Terence Mcelduff) 2 Buy now
31 Dec 2014 officers Change of particulars for director (Adrian John Lawton-Wallace) 3 Buy now
04 Dec 2014 annual-return Annual Return 8 Buy now
19 Nov 2014 officers Termination of appointment of director (Graham Michael Spence) 2 Buy now
19 Aug 2014 accounts Annual Accounts 10 Buy now
16 Aug 2014 officers Appointment of director (Mr Jamie Russell Andrews) 3 Buy now
06 Aug 2014 officers Appointment of director (Clare Elizabeth Parker) 3 Buy now
19 Mar 2014 officers Appointment of director (Mr Graham Michael Spence) 3 Buy now
29 Jan 2014 officers Termination of appointment of director (Clive Pitt) 2 Buy now
27 Jan 2014 officers Appointment of director (Adrian John Lawton Wallace) 3 Buy now
27 Jan 2014 officers Appointment of director (Sarah Ann Beaumont) 3 Buy now
06 Dec 2013 officers Appointment of director (Geoffrey Giles Alltimes) 3 Buy now
21 Nov 2013 annual-return Annual Return 5 Buy now
29 Jul 2013 accounts Annual Accounts 10 Buy now
15 May 2013 officers Termination of appointment of director (Humphrey Claxton) 2 Buy now
30 Apr 2013 officers Termination of appointment of director (Philip Young) 2 Buy now
12 Dec 2012 annual-return Annual Return 6 Buy now
12 Dec 2012 officers Change of particulars for director (Mr Humphrey Kenneth Haslam Claxton) 2 Buy now
12 Dec 2012 officers Change of particulars for director (Mr Philip James Young) 2 Buy now
12 Dec 2012 officers Change of particulars for director (Mr Clive Harry Pitt) 2 Buy now
12 Dec 2012 officers Change of particulars for director (Mr Richard Mark Ashcroft) 2 Buy now
15 Aug 2012 accounts Annual Accounts 10 Buy now
21 May 2012 officers Change of particulars for corporate secretary (Fulcrum Infrastructure Management Limited) 3 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Nov 2011 annual-return Annual Return 8 Buy now
07 Nov 2011 officers Appointment of director (Clive Harry Pitt) 3 Buy now
07 Nov 2011 officers Termination of appointment of director (Nafees Arif) 2 Buy now
29 Sep 2011 accounts Annual Accounts 10 Buy now
26 Apr 2011 officers Appointment of director (Humphrey Kenneth Haslam Claxton) 3 Buy now
15 Apr 2011 officers Appointment of director (Neil Terence Mcelduff) 3 Buy now
08 Apr 2011 officers Termination of appointment of director (Charles Conyngham) 2 Buy now
08 Apr 2011 officers Termination of appointment of director (Eugene Prinsloo) 2 Buy now
07 Dec 2010 annual-return Annual Return 8 Buy now
16 Nov 2010 accounts Annual Accounts 10 Buy now
11 Nov 2010 officers Termination of appointment of director (Thomas Hayhoe) 2 Buy now
06 Jul 2010 auditors Auditors Resignation Company 2 Buy now
17 Jun 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
11 Mar 2010 officers Appointment of director (Richard Ashcroft) 3 Buy now
11 Mar 2010 officers Appointment of director (Mr Thomas Edward George Hayhoe) 3 Buy now
11 Mar 2010 officers Appointment of director (Philip James Young) 3 Buy now
11 Mar 2010 officers Appointment of director (Charles Denis Lenox Conyngham) 3 Buy now
11 Mar 2010 officers Appointment of director (Nafees Arif) 3 Buy now
12 Nov 2009 incorporation Incorporation Company 22 Buy now