BBH-LSL (HOLDCO 4) LIMITED

07678007
105 PICCADILLY LONDON UNITED KINGDOM W1J 7NJ

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 16 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 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
08 Aug 2023 accounts Annual Accounts 16 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2023 capital Return of Allotment of shares 3 Buy now
22 Aug 2022 officers Appointment of director (Mr Ian Mark Willett) 2 Buy now
08 Aug 2022 accounts Annual Accounts 14 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 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
13 Aug 2021 accounts Annual Accounts 14 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 accounts Annual Accounts 14 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 officers Appointment of corporate secretary (Fulcrum Infrastructure Group Services Limited) 2 Buy now
22 Aug 2019 officers Termination of appointment of secretary (Fulcrum Infrastructure Management Limited) 1 Buy now
22 Aug 2019 accounts Annual Accounts 13 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 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
02 Oct 2018 officers Change of particulars for director (Sarah Ann Beaumont) 2 Buy now
07 Aug 2018 accounts Annual Accounts 15 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 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
05 Jun 2018 officers Appointment of director (John Frederick Whitehead) 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Darrell Boyd) 1 Buy now
25 Aug 2017 accounts Annual Accounts 12 Buy now
23 Aug 2017 officers Appointment of director (Mr Tom Dobrashian) 3 Buy now
22 Aug 2017 officers Termination of appointment of director (Jamie Russell Andrews) 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2016 officers Appointment of director (Mr Darrell Boyd) 3 Buy now
17 Oct 2016 officers Termination of appointment of director (Adrian John Lawton-Wallace) 2 Buy now
16 Aug 2016 accounts Annual Accounts 12 Buy now
06 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 annual-return Annual Return 7 Buy now
20 Jan 2016 officers Change of particulars for director (Sarah Ann Beaumont) 4 Buy now
04 Jan 2016 officers Change of particulars for director (Adrian John Lawton-Wallace) 4 Buy now
06 Aug 2015 accounts Annual Accounts 10 Buy now
31 Jul 2015 officers Appointment of director (Mr Jamie Russell Andrews) 3 Buy now
31 Jul 2015 officers Termination of appointment of director (Nicola Ann Theron) 2 Buy now
03 Jul 2015 annual-return Annual Return 7 Buy now
25 Jun 2015 officers Termination of appointment of director (Caroline Anne Hewitt) 2 Buy now
18 Jun 2015 officers Appointment of director (Mr Geoffrey Giles Alltimes) 3 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
19 Aug 2014 accounts Annual Accounts 10 Buy now
16 Aug 2014 officers Appointment of director (Sarah Ann Beaumont) 3 Buy now
16 Aug 2014 officers Appointment of director (Mrs Nicola Ann Theron) 3 Buy now
16 Aug 2014 officers Termination of appointment of director (Clive Harry Pitt) 2 Buy now
02 Jul 2014 annual-return Annual Return 7 Buy now
12 May 2014 officers Appointment of director (Adrian John Lawton-Wallace) 3 Buy now
14 Nov 2013 officers Appointment of director (Caroline Anne Hewitt) 3 Buy now
29 Jul 2013 accounts Annual Accounts 10 Buy now
19 Jul 2013 annual-return Annual Return 6 Buy now
15 May 2013 officers Termination of appointment of director (Humphrey Claxton) 2 Buy now
15 Aug 2012 accounts Annual Accounts 10 Buy now
24 Jul 2012 officers Appointment of director (Paul Andrew Eyres) 3 Buy now
24 Jul 2012 officers Appointment of director (Neil Terence Mcelduff) 3 Buy now
24 Jul 2012 officers Appointment of director (Mr Humphrey Kenneth Haslam Claxton) 2 Buy now
03 Jul 2012 annual-return Annual Return 4 Buy now
03 Jul 2012 officers Change of particulars for director (Mr Richard Mark Ashcroft) 2 Buy now
03 Jul 2012 officers Change of particulars for director (Mr Clive Harry Pitt) 2 Buy now
14 Jun 2012 accounts Change Account Reference Date Company Previous Shortened 3 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
13 Apr 2012 mortgage Particulars of a mortgage or charge 8 Buy now
13 Apr 2012 mortgage Particulars of a mortgage or charge 9 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
22 Jun 2011 incorporation Incorporation Company 24 Buy now