BBH-WL (HOLDCO 3) LIMITED
4TH FLOOR, 105 PICCADILLY, LONDON W1J 7NJ- Active
- Private Limited Company
- Company No. 06931922
- Last Updated: 01 Mar 2024
Company Profile
BBH-WL (HOLDCO 3) LIMITED was incorporated on Friday, June 12, 2009 as a Private Limited Company with registered address in LONDON. BBH-WL (HOLDCO 3) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 15 years 8 months and 11 days.
| Name | BBH-WL (HOLDCO 3) LIMITED |
|---|---|
| Company number | 06931922 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 105 PICCADILLY LONDON W1J 7NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| West London Health Partnerships Limited Piccadilly, W1J 7NJ |
Dates: Wednesday, July 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BBH-WL (HOLDCO 3) LIMITED | 12 Jun 2009 |