Bbh-Wl (Fundco 3) Limited

06931642

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

105 PICCADILLY, LONDON, W1J 7NJ

Incorporated 11/06/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Geoffrey Giles Alltimes

director · Since 21/11/2013

LGA ASSOCIATE CONSULTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 36 other boards

Mrs Sarah Ann Beaumont

director · Since 22/01/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 58 other boards

Fulcrum Infrastructure Group Services Limited

secretary · Since 01/08/2019

Mrs Jennifer Anja Greenshields

director · Since 05/05/2021

DEPUTY CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Affan Nasir

director · Since 06/05/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 53 other boards

Ms Siobhan Mary Harper

director · Since 20/06/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 35 other boards

Mr Colin Carey

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Persons with Significant Control

Bbh - Wl (Holdco 3) Limited

75–100% shares

75–100% votes

105, Piccadilly, London, W1J 7NJ

Reg: 6931922 · England And Wales · Private Limited Company

Notified 06/07/2016

Charges3 outstanding

charge

outstanding

EALING PRIMARY CARE TRUST

Created 30/07/2009Registered 06/08/2009

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (T

Created 30/07/2009Registered 04/08/2009

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (T

Created 30/07/2009Registered 04/08/2009