- Company Overview for BBH-SWL (HOLDCO 3) LIMITED (07655861)
- Filing history for BBH-SWL (HOLDCO 3) LIMITED (07655861)
- People for BBH-SWL (HOLDCO 3) LIMITED (07655861)
- Charges for BBH-SWL (HOLDCO 3) LIMITED (07655861)
- More for BBH-SWL (HOLDCO 3) LIMITED (07655861)
| 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 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 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 | |
| 13 Mar 2024 | TM01 | Termination of appointment of Ian Mark Willett as a director on 4 March 2024 | |
| 09 Aug 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 07 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 22 Aug 2022 | AP01 | Appointment of Mr Ian Mark Willett as a director on 16 August 2022 | |
| 05 Aug 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 20 May 2022 | AP01 | Appointment of Philippa Dawn Robinson as a director on 6 May 2022 | |
| 16 May 2022 | TM01 | Termination of appointment of Jamie Russell Andrews as a director on 6 May 2022 | |
| 13 May 2022 | TM01 | Termination of appointment of Oliver David Hannan as a director on 6 May 2022 | |
| 13 May 2022 | AP01 | Appointment of Mr Affan Nasir as a director on 6 May 2022 | |
| 14 Aug 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
| 19 Oct 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 10 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with no updates | |
| 23 Aug 2019 | AP04 | Appointment of Fulcrum Infrastructure Group Services Limited as a secretary on 1 August 2019 | |
| 23 Aug 2019 | TM02 | Termination of appointment of Fulcrum Infrastructure Management Limited as a secretary on 1 August 2019 | |
| 22 Aug 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with no updates | |
| 09 May 2019 | AP01 | Appointment of Oliver David Hannan as a director on 1 May 2019 | |
| 07 Dec 2018 | TM01 | Termination of appointment of John Frederick Whitehead as a director on 30 November 2018 | |
| 03 Oct 2018 | CH01 | Director's details changed for Sarah Ann Beaumount on 2 October 2018 | |
| 07 Aug 2018 | AA | Accounts for a small company made up to 31 March 2018 |