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BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Company number 04898230

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2026 AA Accounts for a small company made up to 31 March 2026
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06 Feb 2026 CH01 Director's details changed for Mr Colin Carey on 2 February 2026
View PDF Director's details changed for Mr Colin Carey on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
06 Feb 2026 CH01 Director's details changed for Mr Colin Carey on 2 February 2026
View PDF Director's details changed for Mr Colin Carey on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
05 Feb 2026 CH01 Director's details changed for Mr Colin Carey on 5 February 2026
View PDF Director's details changed for Mr Colin Carey on 5 February 2026 - link opens in a new window - 2 pages (2 pages)
05 Feb 2026 AP01 Appointment of Mr Colin Carey as a director on 2 February 2026
View PDF Appointment of Mr Colin Carey as a director on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 CS01 Confirmation statement made on 14 September 2025 with no updates
View PDF Confirmation statement made on 14 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 17 pages (17 pages)
27 Jun 2025 AP01 Appointment of Ms Siobhan Mary Harper as a director on 20 June 2025
View PDF Appointment of Ms Siobhan Mary Harper as a director on 20 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 TM01 Termination of appointment of Simon Christopher Waters as a director on 17 June 2025
View PDF Termination of appointment of Simon Christopher Waters as a director on 17 June 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024 AP01 Appointment of Mr Simon Christopher Waters as a director on 22 November 2024
View PDF Appointment of Mr Simon Christopher Waters as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024 TM01 Termination of appointment of Philippa Dawn Robinson as a director on 22 November 2024
View PDF Termination of appointment of Philippa Dawn Robinson as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
12 Apr 2024 AD01 Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 12 April 2024
View PDF Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 12 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024 TM01 Termination of appointment of Ian Mark Willett as a director on 4 March 2024
View PDF Termination of appointment of Ian Mark Willett as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023 AA Accounts for a small company made up to 31 March 2023
View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
19 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022 AP01 Appointment of Mr Ian Mark Willett as a director on 16 August 2022
View PDF Appointment of Mr Ian Mark Willett as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
20 May 2022 AP01 Appointment of Philippa Dawn Robinson as a director on 6 May 2022
View PDF Appointment of Philippa Dawn Robinson as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022 TM01 Termination of appointment of Jamie Russell Andrews as a director on 6 May 2022
View PDF Termination of appointment of Jamie Russell Andrews as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022 AP01 Appointment of Mr Affan Nasir as a director on 6 May 2022
View PDF Appointment of Mr Affan Nasir as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022 TM01 Termination of appointment of Oliver David Hannan as a director on 6 May 2022
View PDF Termination of appointment of Oliver David Hannan as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)