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Bbh - Wl (Holdco 5) Limited

07775335

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 15/09/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

74990
Non-trading company

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

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

West London Health Partnership Limited

75–100% shares
75–100% votes

105, Piccadilly, London, W1J 7NJ

Reg: 4898216 · England And Wales · Private Limited Company

Notified 15/09/2016

Charges2 outstanding

charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 15/03/2012Registered 21/03/2012
charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 15/03/2012Registered 21/03/2012