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Bbh-lsl (fundco 4) Limited, W1J 7NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BBH-LSL (FUNDCO 4) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbh-lsl (fundco 4) Limited. The company was founded 13 years ago and was given the registration number 07678469. The firm's registered office is in LONDON. You can find them at 4th Floor, 105 Piccadilly, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BBH-LSL (FUNDCO 4) LIMITED
Company Number:07678469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4th Floor, 105 Piccadilly, London, W1J 7NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ

Corporate Secretary01 August 2019Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director21 May 2015Active
29 Seaforth Avenue, New Malden, London, United Kingdom, KT3 6JR

Director23 July 2014Active
2, Manor Road, London, United Kingdom, BR3 5LE

Director20 July 2012Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director06 May 2022Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director06 May 2022Active
4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ

Corporate Secretary22 June 2011Active
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH

Director06 June 2018Active
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH

Director18 June 2015Active
North Suite Park Lorne, 111 Park Road, London, United Kingdom, NW8 7JL

Director22 June 2011Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director22 June 2011Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director22 September 2016Active
4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ

Director19 July 2012Active
Skipton House, 80 London Road, London, SE1 6LH

Director07 August 2017Active
Unit 11, Webster Court, Carina Park, Westbrook, United Kingdom, WA5 8WD

Director01 May 2019Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director07 November 2013Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director01 April 2014Active
Wellington House, Waterloo Road, London, England, SE1 8UG

Director19 July 2012Active
Park Lorne, 111 Park Road, London, United Kingdom, NW8 7JL

Director01 November 2011Active
Skipton House 80, London Road, London, United Kingdom, SE1 6LH

Director23 July 2014Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director05 June 2018Active
Renova Developments Ltd, Unit 11, Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD

Director16 August 2022Active

People with Significant Control

Bbh - Lsl (Holdco 4) Limited
Notified on:06 July 2016
Status:Active
Country of residence:England
Address:105, Piccadilly, London, England, W1J 7NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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