This company is commonly known as Bbh-swl (fundco 3) Limited. The company was founded 12 years ago and was given the registration number 07655945. 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.
| Name | : | BBH-SWL (FUNDCO 3) LIMITED |
|---|---|---|
| Company Number | : | 07655945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 105 Piccadilly, London, W1J 7NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ | Corporate Secretary | 02 June 2011 | 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 |
| North Suite, Park Lorne, 111 Park Road, London, United Kingdom, NW8 7JL | Director | 02 June 2011 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 02 June 2011 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 22 September 2016 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 22 July 2011 | Active |
| Skipton House, 80 London Road, London, United Kingdom, SE1 6LH | Director | 07 August 2017 | 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 |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 22 July 2011 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 01 November 2011 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 22 July 2011 | 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 |
| Bbh-Swl (Holdco 3) Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 105, Piccadilly, London, England, W1J 7NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Officers | Appoint person director company with name date. | Download |
| 2018-12-07 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Officers | Change person director company with change date. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Officers | Appoint person director company with name date. | Download |
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