BBH-WL (HOLDCO 3) LIMITED
LONDON

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Company number 06931922
Status Active
Incorporation Date 12 June 2009
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 sixty-eight 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; Full accounts made up to 31 March 2016. The most likely internet sites of BBH-WL (HOLDCO 3) LIMITED are www.bbhwlholdco3.co.uk, and www.bbh-wl-holdco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Bbh Wl Holdco 3 Limited is a Private Limited Company. The company registration number is 06931922. Bbh Wl Holdco 3 Limited has been working since 12 June 2009. The present status of the company is Active. The registered address of Bbh Wl Holdco 3 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. Director ARIF, Nafees has been resigned. Director ASHCROFT, Richard Mark has been resigned. Director ASHCROFT, Richard Mark has been resigned. Director BOWLER, David William has been resigned. Director CLAXTON, Humphrey Kenneth Haslam has been resigned. Director CONYNGHAM, Charles Denis Lenox has been resigned. Director HAYHOE, Thomas Edward George 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 PIERCE, Sylvie has been resigned. Director PITT, Clive Harry has been resigned. Director PRINSLOO, Eugene Martin has been resigned. Director SPENCE, Graham Michael has been resigned. Director SPENCE, Graham Michael has been resigned. Director YOUNG, Philip James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Appointed Date: 12 June 2009
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

Director
ARIF, Nafees
Resigned: 01 November 2011
Appointed Date: 18 January 2010
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: 18 January 2010
58 years old
Director
BOWLER, David William
Resigned: 18 January 2010
Appointed Date: 06 July 2009
80 years old
Director
CLAXTON, Humphrey Kenneth Haslam
Resigned: 01 May 2013
Appointed Date: 01 December 2010
79 years old
Director
CONYNGHAM, Charles Denis Lenox
Resigned: 01 December 2010
Appointed Date: 18 January 2010
90 years old
Director
HAYHOE, Thomas Edward George
Resigned: 30 September 2010
Appointed Date: 18 January 2010
69 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: 01 December 2010
64 years old
Director
PARKER, Clare Elizabeth
Resigned: 03 December 2015
Appointed Date: 25 July 2014
52 years old
Director
PIERCE, Sylvie
Resigned: 18 January 2010
Appointed Date: 06 July 2009
77 years old
Director
PITT, Clive Harry
Resigned: 22 January 2014
Appointed Date: 01 November 2011
62 years old
Director
PRINSLOO, Eugene Martin
Resigned: 01 December 2010
Appointed Date: 12 June 2009
54 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: 18 January 2010
69 years old

Persons With Significant Control

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

BBH-WL (HOLDCO 3) 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
18 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
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 58 more events
04 Aug 2009
Particulars of a mortgage or charge / charge no: 1
09 Jul 2009
Ad 06/07/09\gbp si 9@1=9\gbp ic 1/10\
09 Jul 2009
Director appointed david bowler
09 Jul 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Jun 2009
Incorporation

BBH-WL (HOLDCO 3) LIMITED Charges

30 July 2009
Deed of charge over shares
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited as Trustee on Behalf of Itself and the Other Lenders (The Trustee)
Description: By way of first fixed charge the shares meaning all of the…

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