This company is commonly known as Bbh-wl (fundco 2) Limited. The company was founded 15 years ago and was given the registration number 06613399. 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..
| Name | : | BBH-WL (FUNDCO 2) LIMITED |
|---|---|---|
| Company Number | : | 06613399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2008 |
| 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 November 2013 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 22 January 2014 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 05 May 2021 | 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, W1J 7NJ | Corporate Secretary | 20 August 2008 | Active |
| Skipton House, 80 London Road, London, United Kingdom, SE1 6LH | Director | 06 June 2018 | Active |
| Skipton House, 80 London Road, London, SE1 6LH | Director | 23 July 2014 | Active |
| Park Lorne, 111 Park Road, London, NW8 7JL | Director | 18 January 2010 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 22 December 2015 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 18 January 2010 | Active |
| 34 Dorset Square, London, NW1 6QJ | Director | 20 August 2008 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 01 August 2019 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 01 December 2010 | Active |
| Park Lorne, 111 Park Road, London, NW8 7JL | Director | 20 August 2008 | Active |
| Skipton House, 80 London Road, London, United Kingdom, SE1 6LH | Director | 07 August 2017 | Active |
| Ferguson House 15, Marylebone Road, London, United Kingdom, NW1 5JD | Director | 17 May 2017 | Active |
| Unit 11, Webster Court, Carina Park, Westbrook, United Kingdom, WA5 8WD | Director | 01 May 2019 | Active |
| Park Lorne, 111 Park Road, London, NW8 7JL | Director | 20 August 2008 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 22 January 2014 | Active |
| 3 Brookfield Park, London, NW5 1ES | Director | 20 August 2008 | Active |
| Wellington House, Waterloo Road, London, England, SE1 89G | Director | 01 December 2010 | Active |
| 15, Marylebone Road, London, United Kingdom, NW1 5JD | Director | 25 July 2014 | Active |
| 32 Homer Street, London, W1H 1HL | Director | 20 August 2008 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 01 November 2011 | Active |
| Park Lorne, 111 Park Road, London, NW8 7JL | Director | 15 July 2008 | Active |
| Skipton House 80, London Road, London, United Kingdom, SE1 6LH | Director | 22 December 2015 | Active |
| Skipton House, 4th Floor, 80 London Road, London, United Kingdom, SE1 6LH | Director | 24 February 2014 | Active |
| 15 Lonsdale Square, Islington, London, N1 1EN | Director | 06 June 2008 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 22 September 2016 | Active |
| Renova Developments Ltd, Unit 11, Webster Court, Carina Park, Warrington, United Kingdom, WA5 8WD | Director | 16 August 2022 | Active |
| 4th Floor, 105 Piccadilly, London, W1J 7NJ | Director | 20 August 2008 | Active |
| Bbh - Wl (Holdco 2) Limited | ||
| Notified on | : | 04 July 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 |
| 2023-08-08 | 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 |
| 2022-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-14 | 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 | Termination director company with name termination date. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Officers | Change person director company with change date. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | 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 |
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