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Dato Capital United Kingdom

Bbh - Wl (Fundco Holdco Tranche 1) LTD

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Reports

Extended Company Report with Annual Accounts BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INHOCO 2957 LIMITED
BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04898230
Record last updated Friday, March 15, 2024 10:05:35 AM UTC
Official Address 4 Floor 105 Piccadilly West End
There are 12,481 companies registered at this street
Postal Code W1J7NJ
Sector Non-trading companynon trading

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BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED (United Kingdom) Page visits 2024

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BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 4, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2022 Appointment of a man as Director and Lift Delivery Director Appointment of a man as Director and Lift Delivery Director
Registry May 6, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 5, 2021 Appointment of a woman Appointment of a woman
Registry May 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 1, 2019 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2018 Resignation of one Director (a man) 4898... Resignation of one Director (a man) 4898...
Registry Jun 6, 2018 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Jun 6, 2018 Appointment of a man as Area Director and Director Appointment of a man as Area Director and Director
Registry Aug 7, 2017 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry May 17, 2017 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Oct 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2016 Resignation of one Director Resignation of one Director
Registry Sep 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 22, 2016 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Sep 22, 2016 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Sep 14, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 16, 2016 Annual accounts Annual accounts
Registry Jul 11, 2016 Resignation of one Director Resignation of one Director
Registry Jun 17, 2016 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Mar 10, 2016 Resignation of one Director Resignation of one Director
Registry Feb 4, 2016 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jan 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2016 Appointment of a person as Director 7944393... Appointment of a person as Director 7944393...
Registry Jan 20, 2016 Change of particulars for director Change of particulars for director
Registry Dec 31, 2015 Change of particulars for director 7937104... Change of particulars for director 7937104...
Registry Dec 22, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2015 Resignation of one Director Resignation of one Director
Registry Dec 3, 2015 Resignation of a woman Resignation of a woman
Registry Oct 2, 2015 Annual return Annual return
Financials Aug 6, 2015 Annual accounts Annual accounts
Registry Jun 3, 2015 Resignation of one Director Resignation of one Director
Registry May 12, 2015 Resignation of one Director (a man) and one Cheif Executive Resignation of one Director (a man) and one Cheif Executive
Registry Mar 25, 2015 Resignation of one Director Resignation of one Director
Registry Mar 6, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2014 Change of particulars for director Change of particulars for director
Registry Nov 19, 2014 Resignation of one Director Resignation of one Director
Registry Nov 12, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Sep 30, 2014 Annual return Annual return
Financials Aug 19, 2014 Annual accounts Annual accounts
Registry Aug 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2014 Appointment of a person as Director 7909613... Appointment of a person as Director 7909613...
Registry Jul 25, 2014 Appointment of a woman Appointment of a woman
Registry Jul 23, 2014 Appointment of a man as Are Director and Director Appointment of a man as Are Director and Director
Registry Mar 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2014 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 29, 2014 Resignation of one Director Resignation of one Director
Registry Jan 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2014 Appointment of a person as Director 7901846... Appointment of a person as Director 7901846...
Registry Jan 22, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 22, 2014 Resignation of one Head Of Finance and one Director (a man) Resignation of one Head Of Finance and one Director (a man)
Registry Dec 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2013 Appointment of a man as Lga Associate Consultant and Director Appointment of a man as Lga Associate Consultant and Director
Registry Oct 10, 2013 Annual return Annual return
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Resignation of one Senior Executive Coach and one Director (a man) Resignation of one Senior Executive Coach and one Director (a man)
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Oct 5, 2012 Annual return Annual return
Registry Oct 5, 2012 Change of particulars for director Change of particulars for director
Registry Oct 5, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 5, 2012 Change of particulars for director Change of particulars for director
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Change of registered office address Change of registered office address
Registry Nov 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 1, 2011 Appointment of a man as Director and Head Of Finance Appointment of a man as Director and Head Of Finance
Registry Oct 4, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2011 Appointment of a person as Director 8345742... Appointment of a person as Director 8345742...
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Resignation of one Director 8407113... Resignation of one Director 8407113...
Registry Dec 1, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Nov 16, 2010 Annual accounts Annual accounts
Registry Nov 11, 2010 Resignation of one Director Resignation of one Director
Registry Oct 4, 2010 Annual return Annual return
Registry Sep 30, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Sep 30, 2010 Change of particulars for director 2623316... Change of particulars for director 2623316...
Registry Sep 30, 2010 Change of particulars for director Change of particulars for director
Registry Sep 30, 2010 Change of particulars for director 2623316... Change of particulars for director 2623316...
Registry Sep 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 22, 2010 Resignation of one Director Resignation of one Director
Registry Feb 22, 2010 Resignation of one Director 2006438... Resignation of one Director 2006438...
Registry Feb 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 22, 2010 Appointment of a person as Director 2006439... Appointment of a person as Director 2006439...
Registry Jan 18, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Jan 13, 2010 Annual accounts Annual accounts
Registry Oct 2, 2009 Annual return Annual return
Registry Aug 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Annual return Annual return
Registry Dec 16, 2008 Resignation of a person Resignation of a person

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