BBH - WL (FUNDCO 5) LIMITED
LONDON

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Company number 07775326
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 4TH FLOOR, 105 PICCADILLY, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of John Frederick Whitehead as a director on 22 September 2016; Termination of appointment of Adrian John Lawton-Wallace as a director on 22 September 2016; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of BBH - WL (FUNDCO 5) LIMITED are www.bbhwlfundco5.co.uk, and www.bbh-wl-fundco-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Bbh Wl Fundco 5 Limited is a Private Limited Company. The company registration number is 07775326. Bbh Wl Fundco 5 Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Bbh Wl Fundco 5 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. WHITEHEAD, John Frederick is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director ARIF, Nafees has been resigned. Director ASHCROFT, Richard Mark has been resigned. Director ASHCROFT, Richard Mark has been resigned. Director CLAXTON, Humphrey Kenneth Haslam has been resigned. Director HART, Roger has been resigned. Director LAWTON-WALLACE, Adrian John has been resigned. Director MCELDUFF, Neil Terence has been resigned. Director PARKER, Clare Elizabeth has been resigned. Director PITT, Clive Harry has been resigned. Director SPENCE, Graham Michael has been resigned. Director SPENCE, Graham Michael has been resigned. Director YOUNG, Philip James has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Appointed Date: 15 September 2011
Director
ALLTIMES, Geoffrey Giles
Appointed Date: 21 November 2013
77 years old
Director
ANDREWS, Jamie Russell
Appointed Date: 23 July 2014
55 years old
Director
BEAUMONT, Sarah Ann
Appointed Date: 22 January 2014
43 years old
Director
WHITEHEAD, John Frederick
Appointed Date: 22 September 2016
61 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 15 September 2011
Appointed Date: 15 September 2011
Director
ARIF, Nafees
Resigned: 01 November 2011
Appointed Date: 15 September 2011
52 years old
Director
ASHCROFT, Richard Mark
Resigned: 04 February 2016
Appointed Date: 22 December 2015
58 years old
Director
ASHCROFT, Richard Mark
Resigned: 12 May 2015
Appointed Date: 15 September 2011
58 years old
Director
CLAXTON, Humphrey Kenneth Haslam
Resigned: 01 May 2013
Appointed Date: 04 July 2012
79 years old
Director
HART, Roger
Resigned: 15 September 2011
Appointed Date: 15 September 2011
54 years old
Director
LAWTON-WALLACE, Adrian John
Resigned: 22 September 2016
Appointed Date: 22 January 2014
54 years old
Director
MCELDUFF, Neil Terence
Resigned: 06 March 2015
Appointed Date: 04 July 2012
64 years old
Director
PARKER, Clare Elizabeth
Resigned: 03 December 2015
Appointed Date: 25 July 2014
52 years old
Director
PITT, Clive Harry
Resigned: 22 January 2014
Appointed Date: 01 November 2011
62 years old
Director
SPENCE, Graham Michael
Resigned: 17 June 2016
Appointed Date: 22 December 2015
64 years old
Director
SPENCE, Graham Michael
Resigned: 12 November 2014
Appointed Date: 24 February 2014
64 years old
Director
YOUNG, Philip James
Resigned: 31 March 2013
Appointed Date: 04 July 2012
69 years old
Director
A G SECRETARIAL LIMITED
Resigned: 15 September 2011
Appointed Date: 15 September 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 15 September 2011
Appointed Date: 15 September 2011

Persons With Significant Control

Bbh-Wl (Holdco 5) Limited
Notified on: 15 September 2016
Nature of control: Ownership of shares – 75% or more

BBH - WL (FUNDCO 5) LIMITED Events

17 Oct 2016
Appointment of John Frederick Whitehead 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
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
16 Aug 2016
Full accounts made up to 31 March 2016
11 Jul 2016
Termination of appointment of Graham Michael Spence as a director on 17 June 2016
...
... and 45 more events
27 Oct 2011
Appointment of Fulcrum Infrastructure Management Limited as a secretary
27 Oct 2011
Appointment of Mr Richard Mark Ashcroft as a director
27 Oct 2011
Appointment of Nafees Arif as a director
27 Oct 2011
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 27 October 2011
15 Sep 2011
Incorporation

BBH - WL (FUNDCO 5) LIMITED Charges

15 March 2012
Mortgage debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Deed of assignment
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: By way of security all the assigned rights see image for…

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