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Dato Capital United Kingdom

Bbh-Swl (Holdco 3) LTD

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Reports

Extended Company Report with Annual Accounts BBH-SWL (HOLDCO 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...
  • 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 07655861
Record last updated Friday, March 15, 2024 10:15:04 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

Charts

Visits

BBH-SWL (HOLDCO 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) 7655... Resignation of one Director (a man) 7655...
Registry Jun 6, 2018 Appointment of a man as Director and Area Director Appointment of a man as Director and Area 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 Oct 17, 2016 Resignation of one Director Resignation of one Director
Registry Oct 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2016 Appointment of a man as Project Director and Director Appointment of a man as Project Director 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)
Financials Aug 17, 2016 Annual accounts Annual accounts
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2016 Annual return Annual return
Registry Jan 20, 2016 Change of particulars for director Change of particulars for director
Registry Dec 10, 2015 Change of particulars for director 7936458... Change of particulars for director 7936458...
Financials Aug 6, 2015 Annual accounts Annual accounts
Registry Jul 2, 2015 Annual return Annual return
Registry Jun 18, 2015 Appointment of a person as Director Appointment of a person as Director
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 Director (a man) and one None Resignation of one Director (a man) and one None
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 Jan 7, 2015 Change of particulars for director Change of particulars for director
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 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 Jul 23, 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 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 Jun 6, 2014 Annual return Annual return
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 Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
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 Jun 7, 2013 Annual return Annual return
Registry Jun 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 15, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Registry Apr 22, 2013 Appointment of a man as Director and General Medical Practitioner Appointment of a man as Director and General Medical Practitioner
Registry Mar 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 15, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Registry Jun 28, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 28, 2012 Change of particulars for director Change of particulars for director
Registry Jun 28, 2012 Change of particulars for director 2588921... Change of particulars for director 2588921...
Registry Jun 28, 2012 Change of particulars for director Change of particulars for director
Registry Jun 28, 2012 Change of particulars for director 2588921... Change of particulars for director 2588921...
Registry Jun 28, 2012 Change of particulars for director Change of particulars for director
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 Director (a man) and one None Resignation of one Director (a man) and one None
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 Aug 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 25, 2011 Appointment of a person as Director 8198514... Appointment of a person as Director 8198514...
Registry Aug 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2011 Mortgage Mortgage
Registry Aug 16, 2011 Mortgage 8260857... Mortgage 8260857...
Registry Jul 22, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jun 3, 2011 Change of accounting reference date Change of accounting reference date
Registry Jun 2, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men

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