BBH - SWL BID COST HOLDCO LIMITED

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

This company is commonly known as Bbh - Swl Bid Cost Holdco Limited. The company was founded 20 years ago and was given the registration number 05072661. The firm's registered office is in LONDON. You can find them at 4th Floor, 105 Piccadilly, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BBH - SWL BID COST HOLDCO LIMITED
Company Number	:	05072661
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 March 2004
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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 Information	Role	Appointed	Status
4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ	Corporate Secretary	01 August 2019	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	21 May 2015	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	23 July 2014	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	22 April 2013	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	06 May 2022	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	06 May 2022	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	15 March 2004	Active
105, Piccadilly, London, England, W1J 7NJ	Corporate Secretary	14 May 2007	Active
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH	Director	06 June 2018	Active
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH	Director	23 July 2014	Active
Park Lorne, 111 Park Road, London, NW8 7JL	Director	21 January 2010	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	21 January 2010	Active
34 Dorset Square, London, NW1 6QJ	Director	28 March 2008	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	22 September 2016	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	01 December 2010	Active
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH	Director	07 August 2017	Active
6 Meriton Rise, Hadleigh, Ipswich, IP7 5SB	Director	14 April 2005	Active
Unit 11, Webster Court, Carina Park, Westbrook, United Kingdom, WA5 8WD	Director	01 May 2019	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	07 November 2013	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	01 April 2014	Active
Park Lorne, 111 Park Road, London, NW8 7JL	Director	18 January 2007	Active
3 Brookfield Park, London, NW5 1ES	Director	14 April 2005	Active
19a Watford Road, Radlett, WD7 8LF	Director	14 April 2005	Active
Wellington House, Waterloo Road, London, England, SE1 89G	Director	01 December 2010	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	14 April 2005	Active
32 Homer Street, London, W1H 1HL	Director	14 April 2005	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	01 November 2011	Active
Park Lorne, 111 Park Road, London, NW8 7JL	Director	14 April 2005	Active
Park Lorne, 111 Park Road, London, NW8 7JL	Director	26 May 2005	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	14 April 2005	Active
20 Curzon Road, Ealing, London, W5 1NF	Director	16 July 2004	Active
4th Floor, 105 Piccadilly, London, W1J 7NJ	Director	05 June 2018	Active
Renova Developments Ltd, Unit 11, Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD	Director	16 August 2022	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Nominee Director	15 March 2004	Active

People with Significant Control

South West London Health Partnerships Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	105, Piccadilly, London, England, W1J 7NJ
Nature of control	:	Ownership of shares 75 to 100 percent

BBH - SWL BID COST HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement