Building Better Health (white City) Limited. Head office in London. Check Director.

Building Better Health (white City) Limited, London

Building Better Health (White City) Limited is a private limited company. Formerly, it was named Financelord Limited (changed on 2006-04-24). Located at 4Th Floor, 105 Piccadilly, London W1J 7NJ, the above-mentioned 18 years old firm was incorporated on 2006-03-28 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this business: Affan N. (appointed on 06 May 2022), Sarah B. (appointed on 21 January 2016).

About
Name: Building Better Health (white City) Limited
Number: 05759401
Incorporation date: 2006-03-28
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

Fulcrum Infrastructure Group 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	6046377
Nature of control:	75,01-100% shares

The due date for Building Better Health (White City) Limited confirmation statement filing is 2024-04-11. The last confirmation statement was sent on 2023-03-28. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only firm Fulcrum Infrastructure Group Limited who has over 3/4 of shares. This corporate PSC can be reached at Piccadilly, W1J 7NJ London.

Company filing

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Type		Free download
AD01	Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on April 12, 2024 filed on: 12th, April 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on April 12, 2024 filed on: 12th, April 2024 \| address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2023 filed on: 17th, November 2023 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 1st, October 2022 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: May 6, 2022 filed on: 16th, May 2022 \| officers	Free Download (1 page)
AP01	On May 6, 2022 new director was appointed. filed on: 16th, May 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 23rd, September 2021 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 19th, October 2020 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
TM02	Secretary appointment termination on August 1, 2019 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
AP04	On August 1, 2019 - new secretary appointed filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
AP01	On June 10, 2019 new director was appointed. filed on: 10th, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 10, 2019 filed on: 10th, June 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2018 filed on: 4th, October 2018 \| accounts	Free Download (16 pages)
CH01	On October 2, 2018 director's details were changed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 30th, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 14th, October 2016 \| accounts	Free Download (17 pages)
AP01	On September 21, 2016 new director was appointed. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
AP01	On September 21, 2016 new director was appointed. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 21, 2016 filed on: 22nd, September 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to March 28, 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2016: 1.00 GBP capital
TM01	Director appointment termination date: January 21, 2016 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 21, 2016 filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
AP01	On January 21, 2016 new director was appointed. filed on: 22nd, March 2016 \| officers	Free Download (3 pages)
AP01	On January 21, 2016 new director was appointed. filed on: 22nd, March 2016 \| officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 8th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 28, 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 14th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 28, 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 10th, October 2013 \| accounts	Free Download (13 pages)
CH01	On May 20, 2012 director's details were changed filed on: 11th, April 2013 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on May 20, 2012 filed on: 11th, April 2013 \| officers	Free Download (2 pages)
CH01	On May 20, 2012 director's details were changed filed on: 11th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 28, 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 28th, September 2012 \| accounts	Free Download (15 pages)
AD01	Company moved to new address on May 21, 2012. Old Address: North Suite 1St Floor Park Lorne 111 Park Road London NW8 7JL filed on: 21st, May 2012 \| address	Free Download (2 pages)
AR01	Annual return made up to March 28, 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (13 pages)
AP01	On November 18, 2011 new director was appointed. filed on: 18th, November 2011 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: November 18, 2011 filed on: 18th, November 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 20, 2011 filed on: 20th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 28, 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 19th, January 2011 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: September 27, 2010 filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AP01	On September 27, 2010 new director was appointed. filed on: 27th, September 2010 \| officers	Free Download (3 pages)
AP01	On September 27, 2010 new director was appointed. filed on: 27th, September 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: September 27, 2010 filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 6th, July 2010 \| auditors	Free Download (2 pages)
CH01	On April 9, 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on April 9, 2010 filed on: 9th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 9, 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
CH01	On April 9, 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 28, 2010 with full list of members filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 1st, April 2010 \| accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 7th, August 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 31st, July 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (10 pages)
288b	On April 10, 2008 Appointment terminate, director filed on: 10th, April 2008 \| officers	Free Download (1 page)
363a	Annual return made up to April 1, 2008 filed on: 1st, April 2008 \| annual return	Free Download (4 pages)
288b	On April 1, 2008 Appointment terminated director filed on: 1st, April 2008 \| officers	Free Download (1 page)
288a	On March 18, 2008 Director appointed filed on: 18th, March 2008 \| officers	Free Download (4 pages)
288a	On March 8, 2008 Director appointed filed on: 8th, March 2008 \| officers	Free Download (8 pages)
288b	On November 4, 2007 Director resigned filed on: 4th, November 2007 \| officers	Free Download (1 page)
288b	On November 4, 2007 Director resigned filed on: 4th, November 2007 \| officers	Free Download (1 page)
287	Registered office changed on 17/08/07 from: c/o william pears group 2 old brewery mews london NW3 1PZ filed on: 17th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/08/07 from: c/o william pears group 2 old brewery mews london NW3 1PZ filed on: 17th, August 2007 \| address	Free Download (1 page)
288a	On August 16, 2007 New secretary appointed filed on: 16th, August 2007 \| officers	Free Download (4 pages)
288a	On August 16, 2007 New secretary appointed filed on: 16th, August 2007 \| officers	Free Download (4 pages)
288b	On July 13, 2007 Secretary resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
288b	On July 13, 2007 Secretary resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
288b	On July 10, 2007 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
288b	On July 10, 2007 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
288b	On July 10, 2007 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
288b	On July 10, 2007 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
363a	Annual return made up to May 10, 2007 filed on: 10th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 10, 2007 filed on: 10th, May 2007 \| annual return	Free Download (3 pages)
288a	On September 25, 2006 New director appointed filed on: 25th, September 2006 \| officers	Free Download (10 pages)
288a	On September 25, 2006 New director appointed filed on: 25th, September 2006 \| officers	Free Download (10 pages)
288a	On September 19, 2006 New secretary appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
288a	On September 19, 2006 New secretary appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
288a	On September 15, 2006 New director appointed filed on: 15th, September 2006 \| officers	Free Download (2 pages)
288a	On September 15, 2006 New director appointed filed on: 15th, September 2006 \| officers	Free Download (2 pages)
288a	On September 15, 2006 New director appointed filed on: 15th, September 2006 \| officers	Free Download (2 pages)
288a	On September 15, 2006 New director appointed filed on: 15th, September 2006 \| officers	Free Download (2 pages)
288a	On September 15, 2006 New director appointed filed on: 15th, September 2006 \| officers	Free Download (11 pages)
288a	On September 15, 2006 New director appointed filed on: 15th, September 2006 \| officers	Free Download (11 pages)
288b	On May 10, 2006 Director resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
288b	On May 10, 2006 Director resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
288b	On May 10, 2006 Director resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
288b	On May 10, 2006 Secretary resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
288a	On May 10, 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
288b	On May 10, 2006 Director resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
288a	On May 10, 2006 New director appointed filed on: 10th, May 2006 \| officers	Free Download (2 pages)
288b	On May 10, 2006 Secretary resigned filed on: 10th, May 2006 \| officers	Free Download (1 page)
288b	On May 5, 2006 Director resigned filed on: 5th, May 2006 \| officers	Free Download (1 page)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (2 pages)
288a	On May 5, 2006 New director appointed filed on: 5th, May 2006 \| officers	Free Download (2 pages)
288b	On May 5, 2006 Director resigned filed on: 5th, May 2006 \| officers	Free Download (1 page)
288b	On May 5, 2006 Secretary resigned filed on: 5th, May 2006 \| officers	Free Download (1 page)
288a	On May 5, 2006 New secretary appointed;new director appointed filed on: 5th, May 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 05/05/06 from: 280 grays inn road london WC1X 8EB filed on: 5th, May 2006 \| address	Free Download (1 page)
288a	On May 5, 2006 New secretary appointed;new director appointed filed on: 5th, May 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 05/05/06 from: 280 grays inn road london WC1X 8EB filed on: 5th, May 2006 \| address	Free Download (1 page)
288b	On May 5, 2006 Secretary resigned filed on: 5th, May 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed financelord LIMITEDcertificate issued on 24/04/06 filed on: 24th, April 2006 \| change of name	Free Download (3 pages)
CERTNM	Company name changed financelord LIMITEDcertificate issued on 24/04/06 filed on: 24th, April 2006 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2006 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2006 \| incorporation	Free Download (11 pages)

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