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

Bbh -wl (fundco Tranche 1) Limited, London

Bbh -Wl (Fundco Tranche 1) Limited is a private limited company. Once, it was named Inhoco 4026 Limited (it was changed on 2004-06-08). Registered at 4Th Floor, 105 Piccadilly, London W1J 7NJ, the above-mentioned 20 years old enterprise was incorporated on 2004-03-15 and is officially categorised as "development of building projects" (SIC code: 41100).
5 directors can be found in the business: Affan N. (appointed on 06 May 2022), Philippa R. (appointed on 06 May 2022), Jennifer G. (appointed on 05 May 2021).

About
Name: Bbh -wl (fundco Tranche 1) Limited
Number: 05072879
Incorporation date: 2004-03-15
End of financial year: 31 March


Address:	4th Floor 105 Piccadilly London W1J 7NJ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Bbh - Wl (Fundco Holdco Tranche 1) Limited

6 April 2016

Address	105 Piccadilly, London, W1J 7NJ, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	4898230
Nature of control:	75,01-100% shares

The date for Bbh -Wl (Fundco Tranche 1) Limited confirmation statement filing is 2024-03-29. The previous one was filed on 2023-03-15. The target date for the next accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary company Bbh - Wl (Fundco Holdco Tranche 1) Limited who owns over 3/4 of shares. This corporate PSC can be found at Piccadilly, W1J 7NJ London.

Company filing

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AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 8th, August 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 8th, August 2023 \| accounts	Free Download (27 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 9th, August 2022 \| accounts	Free Download (28 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 13th, August 2021 \| accounts	Free Download (27 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 19th, October 2020 \| accounts	Free Download (27 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 22nd, August 2019 \| accounts	Free Download (27 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 6th, August 2018 \| accounts	Free Download (27 pages)
SH01	60000.00 GBP is the capital in company's statement on Monday 24th July 2017 filed on: 28th, November 2017 \| capital	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 29th, August 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 16th, August 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Tuesday 15th March 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 6th, August 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 15th March 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (7 pages)
SH01	50000.00 GBP is the capital in company's statement on Thursday 9th April 2015 capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 20th, August 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 15th March 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (7 pages)
SH01	50000.00 GBP is the capital in company's statement on Friday 11th April 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 29th, July 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 15th March 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 15th, August 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 15th March 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 29th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 15th March 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 16th, November 2010 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 15th March 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 13th, January 2010 \| accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 24th March 2009 filed on: 24th, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 19th, February 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to Monday 7th July 2008 filed on: 7th, July 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 20th, April 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 20th, April 2006 \| accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005 \| annual return	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, March 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2005 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 30th, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 30th, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 30th, March 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, March 2005 \| resolution
123	Nc inc already adjusted 11/03/05 filed on: 30th, March 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, March 2005 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, March 2005 \| resolution	Free Download (10 pages)
88(2)R	Alloted 49999 shares on Tuesday 22nd March 2005. Value of each share 1 £, total number of shares: 50000. filed on: 30th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 49999 shares on Tuesday 22nd March 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)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 30th, March 2005 \| resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, March 2005 \| incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, March 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 15th, March 2004 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, March 2004 \| incorporation	Free Download (18 pages)

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