BBH-WL (HOLDCO 2) LIMITED

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

This company is commonly known as Bbh-wl (holdco 2) Limited. The company was founded 16 years ago and was given the registration number 06613722. 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-WL (HOLDCO 2) LIMITED
Company Number	:	06613722
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	:	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 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

People with Significant Control

West London Health Partnerships Limited
Notified on	:	04 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

BBH-WL (HOLDCO 2) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement