Bbh-Swl (Fundco 3) Limited

07655945

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

41100

Development of building projects

Officers

Mrs Sarah Ann Beaumont

director · Since 23/07/2014

CHARTERED ACCOUNTANT (SA)

BRITISH · UNITED KINGDOM · Age 44

Also on 58 other boards

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

Bbh-Swl (Holdco 3) Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

105, Piccadilly, London, W1J 7NJ

Reg: 7655861 · England And Wales · 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 (AS TRUSTEE)

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