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Bbh -wl Bid Cost Limited, W1J 7NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BBH -WL BID COST LIMITED

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

This company is commonly known as Bbh -wl Bid Cost Limited. The company was founded 20 years ago and was given the registration number 05072851. The firm's registered office is in LONDON. You can find them at 4th Floor, 105 Piccadilly, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BBH -WL BID COST LIMITED
Company Number:05072851
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:
  • 82990 - Other business support service activities n.e.c.

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

Director22 January 2014Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director05 May 2021Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

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

Director06 May 2022Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary15 March 2004Active
105, Piccadilly, London, England, W1J 7NJ

Corporate Secretary14 May 2007Active
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH

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

Director23 July 2014Active
Park Lorne, 111 Park Road, London, NW8 7JL

Director18 January 2010Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director22 December 2015Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director18 January 2010Active
The Shaugh, Upper Hartfield, TN7 4DP

Director20 April 2005Active
34 Dorset Square, London, NW1 6QJ

Director28 March 2008Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director01 August 2019Active
Solaris, Highfield Road, West Byfleet, KT14 6QT

Director11 March 2005Active
Flat 3, 105 Hamilton Terrace, London, NW8 9QY

Director16 July 2004Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director01 December 2010Active
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH

Director07 August 2017Active
Ferguson House, 15 Marylebone Road, London, United Kingdom, NW1 5JD

Director17 May 2017Active
6 Meriton Rise, Hadleigh, Ipswich, IP7 5SB

Director11 March 2005Active
Unit 11, Webster Court, Carina Park, Westbrook, United Kingdom, WA5 8WD

Director01 May 2019Active
111 Park Road, London, NW8 7JL

Director20 April 2005Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director22 January 2014Active
111 Park Road, London, NW8 7JL

Director15 January 2007Active
3 Brookfield Park, London, NW5 1ES

Director16 July 2004Active
19a Watford Road, Radlett, WD7 8LF

Director16 July 2004Active
Wellington House, Waterloo Road, London, England, SE1 89G

Director01 December 2010Active
15, Marylebone Road, London, United Kingdom, NW1 5JD

Director25 July 2014Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ

Director16 July 2004Active
32 Homer Street, London, W1H 1HL

Director16 July 2004Active
4th Floor, 105 Piccadilly, London, W1J 7NJ

Director01 November 2011Active
111 Park Road, London, NW8 7JL

Director11 March 2005Active
Skipton House 80, London Road, London, United Kingdom, SE1 6LH

Director22 December 2015Active

People with Significant Control

Bbh - Wl Bid Cost Holdco 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

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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