BUILDING BETTER HEALTH (WHITE CITY) LIMITED - LONDON


Company Profile Company Filings

Overview

BUILDING BETTER HEALTH (WHITE CITY) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUILDING BETTER HEALTH (WHITE CITY) LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: 05759401. The accounts status is SMALL and accounts are next due on 31/12/2024.

BUILDING BETTER HEALTH (WHITE CITY) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
W1J 7NJ

This Company Originates in : United Kingdom
Previous trading names include:
FINANCELORD LIMITED (until 24/04/2006)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED Corporate Secretary 2019-08-01 CURRENT
MR AFFAN NASIR Oct 1989 British Director 2022-05-06 CURRENT
SARAH ANN BEAUMONT May 1982 British Director 2016-01-21 CURRENT
MR CLIVE HARRY PITT Sep 1963 British Director 2011-11-08 UNTIL 2016-01-21 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2006-03-28 UNTIL 2006-04-13 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2006-03-28 UNTIL 2006-04-13 RESIGNED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Corporate Secretary 2007-05-14 UNTIL 2019-08-01 RESIGNED
JAMES FOALE Jan 1977 British Director 2006-04-13 UNTIL 2006-04-26 RESIGNED
MS SYLVIE PIERCE Aug 1948 British Director 2006-04-24 UNTIL 2010-09-21 RESIGNED
MR MARK ANDREW PEARS Nov 1962 British Director 2006-04-26 UNTIL 2007-05-14 RESIGNED
KATHERINE ROWE Nov 1980 British Secretary 2006-04-13 UNTIL 2006-04-26 RESIGNED
DAVID ALAN PEARS Nov 1968 British Director 2006-04-26 UNTIL 2007-05-14 RESIGNED
ANTHONY SIMON MANN Apr 1965 British Director 2006-04-26 UNTIL 2007-05-14 RESIGNED
MR DAVID WILLIAM BOWLER British Director 2008-02-21 UNTIL 2010-09-21 RESIGNED
OLIVER DAVID HANNAN Jan 1973 British Director 2019-06-10 UNTIL 2022-05-06 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2010-09-21 UNTIL 2016-01-21 RESIGNED
ADRIAN JOHN LAWTON-WALLACE Apr 1971 British Director 2016-01-21 UNTIL 2016-09-21 RESIGNED
NAFEES ARIF Apr 1973 British Director 2010-09-21 UNTIL 2011-11-08 RESIGNED
KATHERINE ROWE Nov 1980 British Director 2006-04-13 UNTIL 2006-04-26 RESIGNED
JAMES STUART THOMSON Aug 1974 British Director 2006-04-26 UNTIL 2008-03-28 RESIGNED
MR EUGENE MARTIN PRINSLOO Mar 1971 British Director 2008-02-25 UNTIL 2011-04-01 RESIGNED
MR CLIVE HARRY PITT Sep 1963 British Director 2016-09-21 UNTIL 2019-06-10 RESIGNED
CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2006-04-26 UNTIL 2007-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fulcrum Infrastructure Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - LSL (FUNDCO TRANCHE 1) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - LSL BID COST HOLDCO LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - LSL BID COST LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
PARTNERS 4 LIFT (HOLDCO 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
PARTNERS 4 LIFT (FUNDCO 1) LIMITED LONDON Active SMALL 41100 - Development of building projects
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PARTNERS 4 LIFT (FUNDCO 2) LIMITED LONDON Active SMALL 41100 - Development of building projects
PARTNERS 4 LIFT (HOLDCO 2) LIMITED LONDON Active SMALL 74990 - Non-trading company
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED LONDON Active SMALL 74990 - Non-trading company
PARTNERS 4 LIFT H4 LIMITED LONDON Active SMALL 41100 - Development of building projects
PARTNERS 4 LIFT H5 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PARTNERS 4 LIFT F7 LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BBH - SWL (HOLDCO 2) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - SWL (FUNDCO 2) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH-LSL (FUNDCO 5) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LM FINANCE LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
LM ADVISORS LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
VYSUS UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ISLAND ROADS INVESTMENT 2 LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ISLAND ROADS SERVICES LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MERIDIAM INFRASTRUCTURE UK LIMITED LONDON Active FULL 64301 - Activities of investment trusts
ISLE OF WIGHT FOUNDATION LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
INSPIRIT CARREY TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KAPPA LOGISTICS HOLDING LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.