Menna Overview
Here’s a quick overview of BBH - WL (HOLDCO 5) LIMITED 👀 — a London based business that started in 2011.
BBH - WL (HOLDCO 5) LIMITED
- Company statusactive
- Company No07775335
- Age14 years 10 months Incorporated 15 September 2011
- Officers6
Address
105 Piccadilly, London, W1J 7NJ, United Kingdom
BBH - WL (HOLDCO 5) LIMITED is an active company incorporated on 15 September 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 28 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 08 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 16 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Capital Allotment Shares
4 Years Ago on 18 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 13 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 May 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 May 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | corporate secretary | 01 Aug 2019 | |
| ALLTIMES, Geoffrey Giles | director | Jul 1948 | 21 Nov 2013 |
| BEAUMONT, Sarah Ann | director | May 1982 | 22 Jan 2014 |
| GREENSHIELDS, Jennifer Anja | director | Feb 1970 | 05 May 2021 |
| HARPER, Siobhan Mary | director | Aug 1968 | 20 Jun 2025 |
| NASIR, Affan | director | Oct 1989 | 06 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| West London Health Partnership Limited | 15 Sept 2016 |
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED, HART, Roger are mutual persons.
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A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
A G SECRETARIAL LIMITED is a mutual person.
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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED, ASHCROFT, Richard Mark are mutual persons.
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED, ASHCROFT, Richard Mark are mutual persons.
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED, ASHCROFT, Richard Mark are mutual persons.
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED, ASHCROFT, Richard Mark are mutual persons.
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ANDREWS, Jamie Russell are mutual persons.
ANDREWS, Jamie Russell are mutual persons.
ANDREWS, Jamie Russell are mutual persons.
ANDREWS, Jamie Russell are mutual persons.
ANDREWS, Jamie Russell are mutual persons.
ANDREWS, Jamie Russell are mutual persons.
ANDREWS, Jamie Russell are mutual persons.
ANDREWS, Jamie Russell are mutual persons.
ANDREWS, Jamie Russell, YOUNG, Philip James are mutual persons.
ANDREWS, Jamie Russell, YOUNG, Philip James are mutual persons.
ANDREWS, Jamie Russell, YOUNG, Philip James are mutual persons.
ARIF, Nafees are mutual persons.
ARIF, Nafees are mutual persons.
ARIF, Nafees, LAWTON-WALLACE, Adrian John, WATERS, Simon Christopher are mutual persons.
ARIF, Nafees, ASHCROFT, Richard Mark are mutual persons.
ASHCROFT, Richard Mark are mutual persons.
BROWN, Paul Malcolm are mutual persons.
CLAXTON, Humphrey Kenneth Haslam are mutual persons.
CLAXTON, Humphrey Kenneth Haslam are mutual persons.
CLAXTON, Humphrey Kenneth Haslam are mutual persons.
CLAXTON, Humphrey Kenneth Haslam are mutual persons.
CLAXTON, Humphrey Kenneth Haslam are mutual persons.
CLAXTON, Humphrey Kenneth Haslam are mutual persons.
CLAXTON, Humphrey Kenneth Haslam are mutual persons.
DOBRASHIAN, Tom are mutual persons.
DOBRASHIAN, Tom are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
HART, Roger are mutual persons.
LAWTON-WALLACE, Adrian John, WATERS, Simon Christopher are mutual persons.
LAWTON-WALLACE, Adrian John, WATERS, Simon Christopher are mutual persons.
LAWTON-WALLACE, Adrian John, WATERS, Simon Christopher are mutual persons.
LAWTON-WALLACE, Adrian John, WATERS, Simon Christopher are mutual persons.
PITT, Clive Harry are mutual persons.
PITT, Clive Harry are mutual persons.
SPENCE, Graham Michael are mutual persons.
SPENCE, Graham Michael, WATERS, Simon Christopher are mutual persons.
SPENCE, Graham Michael, WATERS, Simon Christopher are mutual persons.
SPENCE, Graham Michael are mutual persons.
SPENCE, Graham Michael are mutual persons.
SPENCE, Graham Michael are mutual persons.
SPENCE, Graham Michael are mutual persons.
SPENCE, Graham Michael are mutual persons.
SPENCE, Graham Michael are mutual persons.
SPENCE, Graham Michael are mutual persons.
SPENCE, Graham Michael are mutual persons.
SPENCE, Graham Michael are mutual persons.
SPENCE, Graham Michael are mutual persons.
SPENCE, Graham Michael are mutual persons.
SPENCE, Graham Michael are mutual persons.
SPENCE, Graham Michael are mutual persons.
SPENCE, Graham Michael are mutual persons.
SPENCE, Graham Michael are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
WATERS, Simon Christopher are mutual persons.
YOUNG, Philip James are mutual persons.
YOUNG, Philip James are mutual persons.
YOUNG, Philip James are mutual persons.
YOUNG, Philip James are mutual persons.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
INHOCO FORMATIONS LIMITED is a mutual person.
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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED, ASHCROFT, Richard Mark, PITT, Clive Harry are mutual persons.
RSM UK CONSULTING LLP
BROWN, Paul Malcolm are mutual persons.
RSM UK TAX AND ADVISORY SERVICES LLP
BROWN, Paul Malcolm are mutual persons.
RSM UK GROUP LLP
BROWN, Paul Malcolm are mutual persons.
PRIMARY CARE CHESHIRE CIC
BROWN, Paul Malcolm are mutual persons.
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CLAXTON, Humphrey Kenneth Haslam are mutual persons.
SOUTHERN ZONE MANAGEMENT COMPANY LIMITED
DOBRASHIAN, Tom are mutual persons.
RIVERWELL AVENUES MANAGEMENT COMPANY LIMITED
DOBRASHIAN, Tom are mutual persons.
THE KINGHAM HILL TRUST
EDMUNDS, Keith Alexander Marchand are mutual persons.
AGHOCO 2330 LIMITED
HART, Roger are mutual persons.
ISLE OF WIGHT FOUNDATION
PITT, Clive Harry are mutual persons.
PACIFIC SHELF 888 LIMITED
SPENCE, Graham Michael are mutual persons.
PEMBERTON CARE LIMITED
SPENCE, Graham Michael are mutual persons.
ST.HELEN'S SCHOOL NORTHWOOD
YOUNG, Philip James are mutual persons.
SPITALFIELDS CRYPT TRUST
YOUNG, Philip James are mutual persons.
THE CHILTERN CENTRE LIMITED
YOUNG, Philip James are mutual persons.
A ROCHA LIMITED
YOUNG, Philip James are mutual persons.
THE PEBBLE GROUP PLC
INHOCO FORMATIONS LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of BBH - WL (HOLDCO 5) LIMITED 👀 — a London based business that started in 2011.