BBH-WL (HOLDCO 2) LIMITED

Company number 06613722

Date	Type	Description	View / Download
28 Aug 2024	AA	Accounts for a small company made up to 31 March 2024	(15 pages)
08 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	(3 pages)
12 Apr 2024	AD01	Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 12 April 2024	(1 page)
13 Mar 2024	TM01	Termination of appointment of Ian Mark Willett as a director on 4 March 2024	(1 page)
08 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	(15 pages)
07 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
22 Aug 2022	AP01	Appointment of Mr Ian Mark Willett as a director on 16 August 2022	(2 pages)
09 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	(15 pages)
14 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
20 May 2022	AP01	Appointment of Philippa Dawn Robinson as a director on 6 May 2022	(2 pages)
16 May 2022	TM01	Termination of appointment of Jamie Russell Andrews as a director on 6 May 2022	(1 page)
13 May 2022	AP01	Appointment of Mr Affan Nasir as a director on 6 May 2022	(2 pages)
13 May 2022	TM01	Termination of appointment of Oliver David Hannan as a director on 6 May 2022	(1 page)
13 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	(15 pages)
12 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	(3 pages)
14 May 2021	AP01	Appointment of Mrs Jennifer Anja Greenshields as a director on 5 May 2021	(2 pages)
20 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(14 pages)
10 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
22 May 2020	TM01	Termination of appointment of Paul Malcolm Brown as a director on 22 May 2020	(1 page)
23 Aug 2019	AP04	Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on 1 August 2019	(2 pages)
23 Aug 2019	TM02	Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on 1 August 2019	(1 page)
22 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
06 Aug 2019	AP01	Appointment of Mr Paul Malcolm Brown as a director on 1 August 2019	(2 pages)
12 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
09 May 2019	AP01	Appointment of Oliver David Hannan as a director on 1 May 2019	(2 pages)