Companies House does not verify the accuracy of the information filed

BBH-WL (HOLDCO 3) LIMITED

Company number 06931922

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Aug 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
16 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (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	View PDF Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 12 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Ian Mark Willett as a director on 4 March 2024	View PDF Termination of appointment of Ian Mark Willett as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
18 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AP01	Appointment of Mr Ian Mark Willett as a director on 16 August 2022	View PDF Appointment of Mr Ian Mark Willett as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
14 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AP01	Appointment of Philippa Dawn Robinson as a director on 6 May 2022	View PDF Appointment of Philippa Dawn Robinson as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Jamie Russell Andrews as a director on 6 May 2022	View PDF Termination of appointment of Jamie Russell Andrews as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Oliver David Hannan as a director on 6 May 2022	View PDF Termination of appointment of Oliver David Hannan as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AP01	Appointment of Mr Affan Nasir as a director on 6 May 2022	View PDF Appointment of Mr Affan Nasir as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
06 Aug 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AP01	Appointment of Mrs Jennifer Anja Greenshields as a director on 5 May 2021	View PDF Appointment of Mrs Jennifer Anja Greenshields as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
10 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	TM01	Termination of appointment of Paul Malcolm Brown as a director on 22 May 2020	View PDF Termination of appointment of Paul Malcolm Brown as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AP04	Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on 1 August 2019	View PDF Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	TM02	Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on 1 August 2019	View PDF Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
06 Aug 2019	AP01	Appointment of Mr Paul Malcolm Brown as a director on 1 August 2019	View PDF Appointment of Mr Paul Malcolm Brown as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AP01	Appointment of Oliver David Hannan as a director on 1 May 2019	View PDF Appointment of Oliver David Hannan as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

BBH-WL (HOLDCO 3) LIMITED

Filter by category