BBH-SWL (HOLDCO 3) LIMITED - LONDON


Company Profile Company Filings

Overview

BBH-SWL (HOLDCO 3) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BBH-SWL (HOLDCO 3) LIMITED was incorporated 13 years ago on 02/06/2011 and has the registered number: 07655861. The accounts status is SMALL and accounts are next due on 31/12/2024.

BBH-SWL (HOLDCO 3) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH ANN BEAUMOUNT May 1982 British Director 2014-07-23 CURRENT
DR PHILIP DANIEL MOORE Nov 1952 British Director 2013-04-22 CURRENT
MR AFFAN NASIR Oct 1989 British Director 2022-05-06 CURRENT
PHILIPPA DAWN ROBINSON Dec 1955 New Zealander Director 2022-05-06 CURRENT
MR GEOFFREY GILES ALLTIMES Jul 1948 British Director 2015-05-21 CURRENT
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED Corporate Secretary 2019-08-01 CURRENT
MR DARRELL BOYD Sep 1968 British Director 2016-09-22 UNTIL 2018-06-05 RESIGNED
MR IAN MARK WILLETT Nov 1979 British Director 2022-08-16 UNTIL 2024-03-04 RESIGNED
MR HUMPHREY KENNETH HASLAM CLAXTON Jan 1946 British Director 2011-07-22 UNTIL 2013-05-01 RESIGNED
JOHN FREDERICK WHITEHEAD Jul 1964 British Director 2018-06-05 UNTIL 2018-11-30 RESIGNED
MR JOHN NICOL SIMPSON Jan 1947 British Director 2011-07-22 UNTIL 2013-03-31 RESIGNED
MR CLIVE HARRY PITT Sep 1963 British Director 2011-11-01 UNTIL 2014-07-23 RESIGNED
MR NEIL TERENCE MCELDUFF Jul 1961 British Director 2011-07-22 UNTIL 2015-03-06 RESIGNED
ADRIAN JOHN LAWTON-WALLACE Apr 1971 British Director 2014-04-01 UNTIL 2016-09-22 RESIGNED
MS CAROLINE ANNE HEWITT Sep 1964 British Director 2013-11-07 UNTIL 2015-05-21 RESIGNED
TOM DOBRASHIAN Oct 1963 British Director 2017-08-07 UNTIL 2018-06-06 RESIGNED
OLIVER DAVID HANNAN Jan 1973 British Director 2019-05-01 UNTIL 2022-05-06 RESIGNED
RICHARD ASHCROFT Aug 1967 British Director 2011-06-02 UNTIL 2015-05-20 RESIGNED
NAFEES ARIF Apr 1973 British Director 2011-06-02 UNTIL 2011-11-01 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2014-07-23 UNTIL 2017-08-07 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2018-06-06 UNTIL 2022-05-06 RESIGNED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Corporate Secretary 2011-06-02 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South West London Health Partnerships Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BBH - SWL (FUNDCO TRANCHE 1) LIMITED LONDON Active SMALL 41100 - Development of building projects
SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH - SWL BID COST HOLDCO LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH -SWL BID COST LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
KINGSTON CO-OPERATIVE INITIATIVE LIMITED SURREY Dissolved... 86900 - Other human health activities
MEDIKA LIMITED MARLBOROUGH Dissolved... DORMANT 86210 - General medical practice activities
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-SWL (FUNDCO 3) LIMITED LONDON Active SMALL 41100 - Development of building projects
CLINICIANS IN COMMUNITY LIMITED SURBITON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BBH-SWL (HOLDCO 4) LIMITED LONDON Active SMALL 74990 - Non-trading company
BBH-SWL (FUNDCO 4) LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
TRANSITIONS RESIDENTIAL THERAPEUTIC COMMUNITIES COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SURBITON & CHESSINGTON PCNS LIMITED SURBITON UNITED KINGDOM Active DORMANT 86210 - General medical practice activities
CENTRAL SURGERY SURBITON LTD TAUNTON UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities
PASJ LTD TAUNTON UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities
MILLIPHORE LTD TAUNTON UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities
DNA LEADERSHIP TRAINING INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

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