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Dato Capital United Kingdom

Bbh - Wl (Holdco 5) LTD

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Reports

Extended Company Report with Annual Accounts BBH - WL (HOLDCO 5) 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

Details

Company type Private Limited Company, Active
Company Number 07775335
Record last updated Friday, March 15, 2024 10:15:17 AM UTC
Official Address 4 Floor 105 Piccadilly West End
There are 12,478 companies registered at this street
Postal Code W1J7NJ
Sector Non-trading companynon trading

Charts

Visits

BBH - WL (HOLDCO 5) LIMITED (United Kingdom) Page visits 2024

Searches

BBH - WL (HOLDCO 5) 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 Lift Delivery Director and Director Appointment of a man as Lift Delivery Director and 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 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 1, 2019 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2019 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
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) 7775... Resignation of one Director (a man) 7775...
Registry Jun 6, 2018 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 15, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Aug 18, 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 22, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2015 Resignation of one Director Resignation of one Director
Registry Dec 10, 2015 Change of particulars for director Change of particulars for 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 Chied Executive and one Director (a man) Resignation of one Chied Executive and one Director (a man)
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 Director and Are Director Appointment of a man as Director and Are 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 man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
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 director 2589337... Change of particulars for director 2589337...
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 24, 2012 Appointment of a person as Director 7866394... Appointment of a person as Director 7866394...
Registry Jul 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2012 Three appointments: 3 men Three appointments: 3 men
Registry May 21, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 21, 2012 Change of registered office address Change of registered office address
Registry May 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 21, 2012 Mortgage Mortgage
Registry Mar 21, 2012 Mortgage 7861305... Mortgage 7861305...
Registry Nov 7, 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 4, 2011 Return of allotment of shares Return of allotment of shares
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 Head Of Finance and Director Appointment of a man as Head Of Finance and Director
Registry Oct 27, 2011 Change of registered office address Change of registered office address
Registry Oct 27, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2011 Resignation of one Director Resignation of one Director
Registry Oct 27, 2011 Resignation of one Director 8519257... Resignation of one Director 8519257...
Registry Oct 27, 2011 Resignation of one Director Resignation of one Director
Registry Oct 27, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2011 Appointment of a person as Director 8519252... Appointment of a person as Director 8519252...
Registry Sep 15, 2011 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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