BBH-SWL (HOLDCO 4) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7NJ

Company number 08383255
Status Active
Incorporation Date 31 January 2013
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 twenty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016; Appointment of Darryll Boyd as a director on 22 September 2016. The most likely internet sites of BBH-SWL (HOLDCO 4) LIMITED are www.bbhswlholdco4.co.uk, and www.bbh-swl-holdco-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Bbh Swl Holdco 4 Limited is a Private Limited Company. The company registration number is 08383255. Bbh Swl Holdco 4 Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of Bbh Swl 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. MOORE, Philip Daniel, Dr. is a Director of the company. Director ASHCROFT, Richard Mark 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. The company operates in "Non-trading company".


Current Directors

Secretary
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Appointed Date: 31 January 2013
Director
ALLTIMES, Geoffrey Giles
Appointed Date: 21 May 2015
77 years old
Director
ANDREWS, Jamie Russell
Appointed Date: 23 July 2014
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
MOORE, Philip Daniel, Dr.
Appointed Date: 07 November 2013
72 years old

Resigned Directors

Director
ASHCROFT, Richard Mark
Resigned: 20 May 2015
Appointed Date: 31 January 2013
58 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: 05 February 2014
64 years old
Director
PITT, Clive Harry
Resigned: 23 July 2014
Appointed Date: 31 January 2013
62 years old

Persons With Significant Control

South West London Health Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBH-SWL (HOLDCO 4) LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
17 Oct 2016
Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016
17 Oct 2016
Appointment of Darryll Boyd as a director on 22 September 2016
18 Aug 2016
Full accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10
...
... and 19 more events
19 Aug 2013
Previous accounting period shortened from 31 March 2014 to 31 March 2013
06 Apr 2013
Particulars of a mortgage or charge / charge no: 1
06 Apr 2013
Particulars of a mortgage or charge / charge no: 2
01 Feb 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
31 Jan 2013
Incorporation

BBH-SWL (HOLDCO 4) LIMITED Charges

27 March 2013
Deed of charge over shares
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: The shares, the certificates or other documents and all of…
27 March 2013
Mortgage debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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