Bbh - Wl (fundco Holdco Tranche 1) Limited. Head office in London. Check Director.

Bbh - Wl (fundco Holdco Tranche 1) Limited, London

Bbh - Wl (Fundco Holdco Tranche 1) Limited is a private limited company. Previously, it was called Building Better Health - West London (Fundco 1) Limited (it was changed on 2004-07-08). Situated at 4Th Floor, 105 Piccadilly, London W1J 7NJ, the aforementioned 20 years old business was incorporated on 2003-09-14 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
6 directors can be found in this enterprise: Ian W. (appointed on 16 August 2022), Affan N. (appointed on 06 May 2022), Philippa R. (appointed on 06 May 2022).

About
Name: Bbh - Wl (fundco Holdco Tranche 1) Limited
Number: 04898230
Incorporation date: 2003-09-14
End of financial year: 31 March


Address:	4th Floor 105 Piccadilly London W1J 7NJ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

West London Health Partnership Limited

14 September 2016

Address	105 Piccadilly, London, W1J 7NJ, England
Legal authority	Companies Act 1985 And 1989
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	4898216
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Bbh - Wl (Fundco Holdco Tranche 1) Limited confirmation statement filing is 2024-09-28. The latest one was submitted on 2023-09-14. The date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary corporation West London Health Partnership Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Piccadilly, W1J 7NJ London.

Company filing

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AA	Accounts for a small company made up to March 31, 2023 filed on: 8th, August 2023 \| accounts	Free Download (17 pages)

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AA	Accounts for a small company made up to March 31, 2023 filed on: 8th, August 2023 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 9th, August 2022 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 13th, August 2021 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 20th, October 2020 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 22nd, August 2019 \| accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 6th, August 2018 \| accounts	Free Download (16 pages)
SH01	Capital declared on July 24, 2017: 60000.00 GBP filed on: 28th, November 2017 \| capital	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 30th, August 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 16th, August 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to September 14, 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 2, 2015: 50000.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 6th, August 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to September 14, 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 19th, August 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to September 14, 2013 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 29th, July 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to September 14, 2012 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 15th, August 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to September 14, 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 29th, September 2011 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, November 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to September 14, 2010 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 13th, January 2010 \| accounts	Free Download (10 pages)
363a	Annual return made up to October 2, 2009 filed on: 2nd, October 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 19th, February 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 13th, February 2008 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 13th, February 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to November 14, 2007 filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 14, 2007 filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, February 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, February 2007 \| accounts	Free Download (10 pages)
363a	Annual return made up to November 1, 2006 filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 1, 2006 filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 20th, April 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 20th, April 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to December 19, 2005 filed on: 19th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to December 19, 2005 filed on: 19th, December 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 10th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 10th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 10th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 10th, July 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 49999 shares on March 22, 2005. Value of each share 1 £, total number of shares: 50000. filed on: 30th, March 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 11/03/05 filed on: 30th, March 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 11/03/05 filed on: 30th, March 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 49999 shares on March 22, 2005. Value of each share 1 £, total number of shares: 50000. filed on: 30th, March 2005 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, March 2005 \| incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, March 2005 \| incorporation	Free Download (15 pages)
363a	Annual return made up to November 8, 2004 filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to November 8, 2004 filed on: 8th, November 2004 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2003 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2003 \| incorporation	Free Download (20 pages)

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