BBH-WL (HOLDCO 4) LIMITED - Profile & Financials

Accounts Submitted 5 Aug 2025

Confirmation Statement Submitted 17 Nov 2025

Net assets £10.00 £0.00 2024 year on year

Total assets £10.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

105 Piccadilly London W1J 7NJ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 25 resigned

Show resigned officers

						Status
Affan Nasir	Director	British	England	36	6 May 2022	Active
Fulcrum Infrastructure Group Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Aug 2019	Active
Geoffrey Giles Alltimes	Director	British	United Kingdom	77	21 Nov 2013	Active
Jennifer Anja Greenshields	Director	British	United Kingdom	56	5 May 2021	Active
Sarah Ann Beaumont	Director	British	United Kingdom	43	22 Jan 2014	Active

Shareholders

Shareholders (1)


West London Health Partnership Limited	100.0%	10	Ordinary Shares	21 Nov 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

West London Health Partnership Limited

United Kingdom

Active

Notified 12 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

WEST LONDON HEALTH PARTNERSHIP LIMITED united kingdom shares 50 to 75 percent as firm, voting rights 50 to 75 percent as firm

FULCRUM INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

COMMUNITY HEALTH PARTNERSHIPS LIMITED united kingdom

MERIDIAM INFRASTRUCTURE FINANCE S.A.R.L luxembourg

BBH-WL (HOLDCO 4) LIMITED Current Company

BBH-WL (FUNDCO 4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-12 with no updates	View(3 pages)
5 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(16 pages)
27 Jun 2025	Officers	Termination of Simon Christopher Waters as director on 2025-06-17	View(1 page)
9 Dec 2024	Officers	Appointment of Mr Simon Christopher Waters as director on 2024-11-22	View(2 pages)
6 Dec 2024	Officers	Termination of Philippa Dawn Robinson as director on 2024-11-22	View(1 page)