Bbh-Wl (Fundco 4) Limited

07074018

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

105 PICCADILLY, LONDON, W1J 7NJ

Incorporated 12/11/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

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 4) Limited

75–100% shares

75–100% votes

104, Piccadilly, London, W1J 7NJ

Reg: 7074158 · England And Wales · Private Limited Company

Notified 12/11/2016

Charges1 outstanding

charge

outstanding

HAMMERSMITH & FULHAM PRIMARY CARE TRUST

Created 15/01/2010Registered 29/01/2010