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Dato Capital United Kingdom

Bbh-Wl (Fundco 3) LTD

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Reports

Extended Company Report with Annual Accounts BBH-WL (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 06931642
Record last updated Friday, March 15, 2024 10:13:48 AM UTC
Official Address 4 Floor 105 Piccadilly West End
There are 12,476 companies registered at this street
Postal Code W1J7NJ
Sector Other business support service activities n.e.c.

Charts

Visits

BBH-WL (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 May 5, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 1, 2019 Resignation of one Secretary Resignation of one 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 Aug 2, 2018 Resignation of one Director (a man) 6931... Resignation of one Director (a man) 6931...
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 Director and Investment Director Appointment of a man as Director and Investment Director
Registry May 17, 2017 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Sep 22, 2016 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jan 22, 2014 Appointment of a woman Appointment of a woman
Registry Dec 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2013 Appointment of a man as Director and Lga Associate Consultant Appointment of a man as Director and Lga Associate Consultant
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
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)
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 6931... Change of particulars for director 6931...
Registry Jun 28, 2012 Change of particulars for director Change of particulars for director
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 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
Registry Nov 1, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Apr 26, 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 Apr 8, 2011 Resignation of one Director 6931... Resignation of one Director 6931...
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 Sep 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2010 Annual return Annual return
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Registry Jul 9, 2010 Change of particulars for director 6931... Change of particulars for director 6931...
Registry Jul 9, 2010 Change of particulars for director Change of particulars for director
Registry Jul 9, 2010 Change of particulars for director 6931... Change of particulars for director 6931...
Registry Jul 9, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
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 Mar 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2010 Appointment of a man as Director 6931... Appointment of a man as Director 6931...
Registry Mar 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2010 Resignation of one Director Resignation of one Director
Registry Feb 22, 2010 Resignation of one Director 6931... Resignation of one Director 6931...
Registry Feb 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Sep 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2009 Particulars of a mortgage or charge 6931... Particulars of a mortgage or charge 6931...
Registry Aug 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 6, 2009 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 11, 2009 Two appointments: a man and a person Two appointments: a man and a person

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