Bbh-lsl (fundco 3) Limited. Head office in London. Check Director.

Bbh-lsl (fundco 3) Limited, London

Bbh-Lsl (Fundco 3) Limited is a private limited company. Situated at 4Th Floor, 105 Piccadilly, London W1J 7NJ, this 14 years old business was incorporated on 2009-11-12 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
6 directors can be found in this firm: Ian W. (appointed on 16 August 2022), Philippa R. (appointed on 06 May 2022), Affan N. (appointed on 06 May 2022).

About
Name: Bbh-lsl (fundco 3) Limited
Number: 07073873
Incorporation date: 2009-11-12
End of financial year: 31 March


Address:	4th Floor 105 Piccadilly London W1J 7NJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bbh - Lsl (Holdco 3) Limited

12 November 2016

Address	104 Piccadilly, London, W1J 7NJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07074174
Nature of control:	75,01-100% shares

The date for Bbh-Lsl (Fundco 3) Limited confirmation statement filing is 2023-11-26. The most recent confirmation statement was submitted on 2022-11-12. The deadline for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is listed in the official register, an only firm Bbh - Lsl (Holdco 3) Limited that has over 3/4 of shares. The corporate PSC can be found at Piccadilly, W1J 7NJ London.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 8th, August 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 8th, August 2023 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2022-08-16 filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 9th, August 2022 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2022-05-06 filed on: 20th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-05-06 filed on: 16th, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-06 filed on: 13th, May 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-05-06 filed on: 13th, May 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-03-31 filed on: 13th, August 2021 \| accounts	Free Download (26 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 19th, October 2020 \| accounts	Free Download (25 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 22nd, August 2019 \| accounts	Free Download (25 pages)
TM02	Termination of appointment as a secretary on 2019-08-01 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
AP04	Appointment (date: 2019-08-01) of a secretary filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-01 filed on: 9th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-30 filed on: 7th, December 2018 \| officers	Free Download (1 page)
CH01	On 2018-10-02 director's details were changed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 7th, August 2018 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2018-06-06 filed on: 8th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-06 filed on: 8th, June 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-06-05 filed on: 5th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-05 filed on: 5th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-08-07 filed on: 29th, August 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 25th, August 2017 \| accounts	Free Download (23 pages)
AP01	New director was appointed on 2017-08-07 filed on: 22nd, August 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-09-22 filed on: 17th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-09-22 filed on: 17th, October 2016 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 16th, August 2016 \| accounts	Free Download (25 pages)
CH01	On 2016-01-06 director's details were changed filed on: 5th, February 2016 \| officers	Free Download (4 pages)
CH01	On 2015-11-27 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-12 filed on: 8th, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-08: 1.00 GBP capital
AA	Full accounts data made up to 2015-03-31 filed on: 6th, August 2015 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2015-06-18 filed on: 31st, July 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-06-18 filed on: 31st, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-21 filed on: 18th, June 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-05-21 filed on: 15th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-20 filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-03-06 filed on: 25th, March 2015 \| officers	Free Download (2 pages)
CH01	On 2014-12-17 director's details were changed filed on: 31st, December 2014 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-12 filed on: 4th, December 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-04: 1.00 GBP capital
AA	Full accounts data made up to 2014-03-31 filed on: 19th, August 2014 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2014-07-23 filed on: 16th, August 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-07-23 filed on: 16th, August 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-07-23 filed on: 16th, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-12 filed on: 12th, May 2014 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-12 filed on: 21st, November 2013 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2013-11-14 filed on: 14th, November 2013 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 29th, July 2013 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2013-05-15 filed on: 15th, May 2013 \| officers	Free Download (2 pages)
CH01	On 2012-12-12 director's details were changed filed on: 12th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-12 filed on: 12th, December 2012 \| annual return	Free Download (6 pages)
CH01	On 2012-12-12 director's details were changed filed on: 12th, December 2012 \| officers	Free Download (2 pages)
CH01	On 2012-12-12 director's details were changed filed on: 12th, December 2012 \| officers	Free Download (2 pages)
CH01	On 2012-12-12 director's details were changed filed on: 12th, December 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 15th, August 2012 \| accounts	Free Download (17 pages)
CH04	Secretary's details changed on 2012-05-21 filed on: 21st, May 2012 \| officers	Free Download (3 pages)
AD01	Registered office address changed from , North Suite Park Lorne, 111 Park Road, London, NW8 7JL, United Kingdom on 2012-05-21 filed on: 21st, May 2012 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-12 filed on: 29th, November 2011 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2011-11-08 filed on: 8th, November 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-11-07 filed on: 7th, November 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 16th, August 2011 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2011-04-26 filed on: 26th, April 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-04-15 filed on: 15th, April 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-04-15 filed on: 15th, April 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-04-08 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-13 filed on: 13th, December 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-12-13 filed on: 13th, December 2010 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-12 filed on: 8th, December 2010 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 6th, July 2010 \| auditors	Free Download (2 pages)
AA01	Current accounting period extended from 2010-11-30 to 2011-03-31 filed on: 17th, June 2010 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, November 2009 \| incorporation	Free Download (22 pages)

Companies nearby
Bbh -wl (fundco Tranche 1) Limited (0.00 mile)
Bbh - Wl (fundco Holdco Tranche 1) Limited (0.00 mile)
Lm Advisors Limited (0.00 mile)
Building Better Health - Lambeth Southwark Lewisham Limited (0.00 mile)


Bbh-lsl (fundco 2) Limited (0.00 mile)
Bbh-lsl (holdco 2) Limited (0.00 mile)
Uliving@hertfordshire Holdco Limited (0.00 mile)
Partners 4 Lift (holdco 3a) Limited (0.00 mile)

Find other company