BBH - WL (FUNDCO 5) LIMITED
Other business support service activities n.e.c.
BBH - WL (FUNDCO 5) LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
105 Piccadilly London W1J 7NJ United Kingdom
Credit Report
Discover BBH - WL (FUNDCO 5) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£706.62k
Net Assets
£2.32M
Total Liabilities
£8.58M
Turnover
£550.22k
Employees
6
Debt Ratio
79%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Affan Nasir | Director | Active |
| Fulcrum Infrastructure Group Services Limited | Corporate-secretary | Active |
| Geoffrey Giles Alltimes | Director | Active |
| Jennifer Anja Greenshields | Director | Active |
| Sarah Ann Beaumont | Director | Active |
| Siobhan Mary Harper | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bbh-wl (holdco 5) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-15 with no updates | View(3 pages) |
| 5 Aug 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(26 pages) |
| 27 Jun 2025 | Officers | Termination of Simon Christopher Waters as director on 2025-06-17 | View(1 page) |
| 27 Jun 2025 | Officers | Appointment of Ms Siobhan Mary Harper as director on 2025-06-20 | View(2 pages) |
| 9 Dec 2024 | Officers | Appointment of Mr Simon Christopher Waters as director on 2024-11-22 | View(2 pages) |
Confirmation statement made on 2025-09-15 with no updates
Termination of Simon Christopher Waters as director on 2025-06-17
Appointment of Ms Siobhan Mary Harper as director on 2025-06-20
Appointment of Mr Simon Christopher Waters as director on 2024-11-22
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-15 with no updates
4 months ago on 24 Sept 2025
Annual accounts made up to 2025-03-31
6 months ago on 5 Aug 2025
Termination of Simon Christopher Waters as director on 2025-06-17
7 months ago on 27 Jun 2025
Appointment of Ms Siobhan Mary Harper as director on 2025-06-20
7 months ago on 27 Jun 2025
Appointment of Mr Simon Christopher Waters as director on 2024-11-22
1 years ago on 9 Dec 2024