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Dato Capital United Kingdom

Bbh-Lsl (Fundco 3) LTD

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Reports

Extended Company Report with Annual Accounts BBH-LSL (FUNDCO 3) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 29, 2013)
  • 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 07073873
Record last updated Friday, March 15, 2024 10:14:06 AM UTC
Official Address 4 Floor 105 Piccadilly West End
There are 12,474 companies registered at this street
Postal Code W1J7NJ
Sector Other business support service activities n.e.c.

Charts

Visits

BBH-LSL (FUNDCO 3) LIMITED (United Kingdom) Page visits 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 Aug 1, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
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 Jun 6, 2018 Resignation of one Director (a man) 7073... Resignation of one Director (a man) 7073...
Registry Jun 6, 2018 Appointment of a man as Area Director and Director Appointment of a man as Area Director and Director
Registry Jun 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 5, 2018 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Aug 7, 2017 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Nov 21, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 12, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
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 22, 2016 Appointment of a man as Director and Project Director Appointment of a man as Director and Project 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)
Financials Aug 16, 2016 Annual accounts Annual accounts
Registry Feb 5, 2016 Change of particulars for director Change of particulars for director
Registry Dec 11, 2015 Change of particulars for director 7936458... Change of particulars for director 7936458...
Registry Dec 8, 2015 Annual return Annual return
Financials Aug 6, 2015 Annual accounts Annual accounts
Registry Jul 31, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2015 Resignation of one Director Resignation of one Director
Registry Jun 18, 2015 Appointment of a man as Director and Area Director Appointment of a man as Director and Area Director
Registry Jun 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 18, 2015 Resignation of a woman Resignation of a woman
Registry Jun 15, 2015 Resignation of one Director Resignation of one Director
Registry Jun 3, 2015 Resignation of one Director 7928304... Resignation of one Director 7928304...
Registry May 21, 2015 Appointment of a man as Director and Independent Consultant Appointment of a man as Director and Independent Consultant
Registry May 21, 2015 Resignation of a woman Resignation of a woman
Registry May 20, 2015 Resignation of one Ceo and one Director (a man) Resignation of one Ceo 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 Dec 4, 2014 Annual return Annual return
Financials Aug 19, 2014 Annual accounts Annual accounts
Registry Aug 16, 2014 Resignation of one Director Resignation of one Director
Registry Aug 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2014 Appointment of a person as Director 7910043... Appointment of a person as Director 7910043...
Registry Jul 23, 2014 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 23, 2014 Resignation of one Head Of Finance and one Director (a man) Resignation of one Head Of Finance and one Director (a man)
Registry May 12, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2014 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Nov 21, 2013 Annual return Annual return
Registry Nov 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2013 Appointment of a woman Appointment of a woman
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 Dec 12, 2012 Change of particulars for director Change of particulars for director
Registry Dec 12, 2012 Change of particulars for director 2589623... Change of particulars for director 2589623...
Registry Dec 12, 2012 Change of particulars for director Change of particulars for director
Registry Dec 12, 2012 Annual return Annual return
Registry Dec 12, 2012 Change of particulars for director Change of particulars for director
Registry Dec 12, 2012 Change of particulars for director 2589623... Change of particulars for director 2589623...
Financials Aug 15, 2012 Annual accounts Annual accounts
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 Nov 29, 2011 Annual return Annual return
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 Appointment of a man as Director and Head Of Finance Appointment of a man as Director and Head Of Finance
Financials Aug 16, 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 8345746... Appointment of a person as Director 8345746...
Registry Apr 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Dec 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2010 Appointment of a person as Director 7909457... Appointment of a person as Director 7909457...
Registry Dec 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2010 Annual return Annual return
Registry Dec 1, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 10, 2010 Mortgage Mortgage
Registry Nov 10, 2010 Mortgage 8231650... Mortgage 8231650...
Registry Nov 10, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2010 Particulars of a mortgage or charge 8231650... Particulars of a mortgage or charge 8231650...
Registry Aug 11, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 17, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2009 Two appointments: a man and a person Two appointments: a man and a person

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