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Bbh-Swl (Holdco 3) Limited

07655861

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

105 PICCADILLY, LONDON, W1J 7NJ
Incorporated 02/06/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

74990
Non-trading company

Officers

Sarah Ann Beaumount

director · Since 23/07/2014

CHARTERED ACCOUNTANT SA

BRITISH · UNITED KINGDOM · Age 44

Mr Geoffrey Giles Alltimes

director · Since 21/05/2015

INDEPENDENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 36 other boards

Fulcrum Infrastructure Group Services Limited

secretary · Since 01/08/2019

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

South West London Health Partnerships Limited

75–100% shares
Appoint directors
Significant control

105, Piccadilly, London, W1J 7NJ

Reg: 5072626 · England · Limited Company

Notified 30/06/2016

Charges2 outstanding

charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 03/08/2011Registered 16/08/2011
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 03/08/2011Registered 16/08/2011