Ltd Facts The UK company register, as filed

Register entry · No. 07074158

BBH-WL (HOLDCO 4) LIMITED

Active Private Limited Company Incorporated 12 Nov 2009

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

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

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Nov 2009 (16 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, UNITED KINGDOM, W1J 7NJ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    26 Nov 2026
    Last made up to
    12 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BBH-WL (HOLDCO 4) 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 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Geoffrey Giles Alltimes Director 21 Nov 2013 — July 1948 British · United Kingdom
Sarah Ann Beaumont Director 22 Jan 2014 — May 1982 British · United Kingdom
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED Corporate secretary 1 Aug 2019 — —
Jennifer Anja Greenshields Director 5 May 2021 — February 1970 British · United Kingdom
Affan Nasir Director 6 May 2022 — October 1989 British · United Kingdom
Siobhan Mary Harper Director 30 Jun 2025 — August 1968 Irish · United Kingdom
Colin Carey Director 2 Feb 2026 — February 1965 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
West London Health Partnership Limited company · 4898216 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 12 Nov 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 (HOLDCO 4) LIMITED still trading?

The register shows BBH-WL (HOLDCO 4) LIMITED as active.

What does BBH-WL (HOLDCO 4) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BBH-WL (HOLDCO 4) LIMITED set up?

It was incorporated on 12 November 2009.

When are BBH-WL (HOLDCO 4) 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 (HOLDCO 4) LIMITED's next confirmation statement due?

By 26 November 2026.

Who runs BBH-WL (HOLDCO 4) LIMITED?

BBH-WL (HOLDCO 4) LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 07114486 BOLEHALL SWIFTS (2010) LIMITED Active Private Limited Company Inc. 31 Dec 2009 82990 · Other business support service activities n.e.c.
  2. 07114320 CASA SERVICES 24 LTD Active Private Limited Company Inc. 31 Dec 2009 82990 · Other business support service activities n.e.c.
  3. 07114607 PRESTIGE MARKETING & PROMOTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2009 47240 · Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  4. 07114587 RED OLIVE TRADING LIMITED Active Private Limited Company Inc. 31 Dec 2009 70229 · Management consultancy activities other than financial management
  5. 07113860 ABBEY ACCOUNTANCY SERVICES (NORTH EAST) LIMITED Active Private Limited Company Inc. 30 Dec 2009 82990 · Other business support service activities n.e.c.

The file

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