BBH-LSL (HOLDCO 4) LIMITED
LONDON

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Company number 07678007
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address 4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Darrell Boyd as a director on 22 September 2016; Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016; Full accounts made up to 31 March 2016. The most likely internet sites of BBH-LSL (HOLDCO 4) LIMITED are www.bbhlslholdco4.co.uk, and www.bbh-lsl-holdco-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Bbh Lsl Holdco 4 Limited is a Private Limited Company. The company registration number is 07678007. Bbh Lsl Holdco 4 Limited has been working since 22 June 2011. The present status of the company is Active. The registered address of Bbh Lsl Holdco 4 Limited is 4th Floor 105 Piccadilly London W1j 7nj. . FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED is a Secretary of the company. ALLTIMES, Geoffrey Giles is a Director of the company. ANDREWS, Jamie Russell is a Director of the company. BEAUMONT, Sarah Ann is a Director of the company. BOYD, Darrell is a Director of the company. EYRES, Paul Andrew is a Director of the company. Director ARIF, Nafees has been resigned. Director ASHCROFT, Richard Mark has been resigned. Director CLAXTON, Humphrey Kenneth Haslam has been resigned. Director HEWITT, Caroline Anne has been resigned. Director LAWTON-WALLACE, Adrian John has been resigned. Director MCELDUFF, Neil Terence has been resigned. Director PITT, Clive Harry has been resigned. Director THERON, Nicola Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Appointed Date: 22 June 2011
Director
ALLTIMES, Geoffrey Giles
Appointed Date: 21 May 2015
77 years old
Director
ANDREWS, Jamie Russell
Appointed Date: 18 June 2015
55 years old
Director
BEAUMONT, Sarah Ann
Appointed Date: 23 July 2014
43 years old
Director
BOYD, Darrell
Appointed Date: 22 September 2016
57 years old
Director
EYRES, Paul Andrew
Appointed Date: 20 July 2012
62 years old

Resigned Directors

Director
ARIF, Nafees
Resigned: 01 November 2011
Appointed Date: 22 June 2011
52 years old
Director
ASHCROFT, Richard Mark
Resigned: 20 May 2015
Appointed Date: 22 June 2011
58 years old
Director
CLAXTON, Humphrey Kenneth Haslam
Resigned: 01 May 2013
Appointed Date: 19 July 2012
79 years old
Director
HEWITT, Caroline Anne
Resigned: 21 May 2015
Appointed Date: 07 November 2013
61 years old
Director
LAWTON-WALLACE, Adrian John
Resigned: 22 September 2016
Appointed Date: 01 April 2014
54 years old
Director
MCELDUFF, Neil Terence
Resigned: 06 March 2015
Appointed Date: 19 July 2012
64 years old
Director
PITT, Clive Harry
Resigned: 23 July 2014
Appointed Date: 01 November 2011
62 years old
Director
THERON, Nicola Ann
Resigned: 18 June 2015
Appointed Date: 23 July 2014
63 years old

Persons With Significant Control

Building Better Health - Lambeth Southwark Lewisham Limited
Notified on: 6 July 2016
Nature of control: Ownership of shares – 75% or more

BBH-LSL (HOLDCO 4) LIMITED Events

17 Oct 2016
Appointment of Mr Darrell Boyd as a director on 22 September 2016
17 Oct 2016
Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016
16 Aug 2016
Full accounts made up to 31 March 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 10
...
... and 31 more events
13 Apr 2012
Particulars of a mortgage or charge / charge no: 2
13 Apr 2012
Particulars of a mortgage or charge / charge no: 1
07 Nov 2011
Appointment of Clive Harry Pitt as a director
07 Nov 2011
Termination of appointment of Nafees Arif as a director
22 Jun 2011
Incorporation

BBH-LSL (HOLDCO 4) LIMITED Charges

5 April 2012
Mortgage debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 April 2012
Deed of charge over shares
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: By way of first fixed charge the shares the certificates or…

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