Ltd Facts The UK company register, as filed

Register entry · No. 05072879

BBH -WL (FUNDCO TRANCHE 1) LIMITED

Active Private Limited Company Incorporated 15 Mar 2004

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 29 Mar 2027.

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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 15 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    105 PICCADILLY, LONDON, ENGLAND, W1J 7NJ

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    29 Mar 2027
    Last made up to
    15 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. BBH -WL (FUNDCO TRANCHE 1) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 42, with past →

NameRoleAppointedResignedBornNationality · lives in
Geoffrey Giles Alltimes Lga Associate Consultant Director 21 Nov 2013 — July 1948 British · United Kingdom
Sarah Ann Beaumont Chartered Accountant Director 22 Jan 2014 — May 1982 British · United Kingdom
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED Corporate secretary 1 Aug 2019 — —
Jennifer Anja Greenshields Deputy Chief Financial Officer Director 5 May 2021 — February 1970 British · United Kingdom
Affan Nasir Chartered Accountant Director 6 May 2022 — October 1989 British · United Kingdom
Siobhan Mary Harper Director Director 20 Jun 2025 — August 1968 Irish · United Kingdom
Colin Carey Director 2 Feb 2026 — February 1965 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bbh - Wl (Fundco Holdco Tranche 1) Limited company · 4898230 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BBH -WL (FUNDCO TRANCHE 1) LIMITED still trading?

The register shows BBH -WL (FUNDCO TRANCHE 1) LIMITED as active.

What does BBH -WL (FUNDCO TRANCHE 1) LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BBH -WL (FUNDCO TRANCHE 1) LIMITED set up?

It was incorporated on 15 March 2004.

When are BBH -WL (FUNDCO TRANCHE 1) LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BBH -WL (FUNDCO TRANCHE 1) LIMITED's next confirmation statement due?

By 29 March 2027.

Who runs BBH -WL (FUNDCO TRANCHE 1) LIMITED?

BBH -WL (FUNDCO TRANCHE 1) LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 05322318 MAPLES DEVELOPMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2004 41100 · Development of building projects
  2. 05321895 ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2004 41100 · Development of building projects
  3. 05321902 ACADEMY SERVICES (SHEFFIELD) LIMITED Active Private Limited Company Inc. 29 Dec 2004 41100 · Development of building projects
  4. 05321400 BRADGATE DEVELOPMENTS (WICKFORD) LIMITED Active Private Limited Company Inc. 24 Dec 2004 41100 · Development of building projects
  5. 05321354 GREATER MANCHESTER BUILDING PRESERVATION TRUST LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 2004 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House