Ltd Facts The UK company register, as filed

Register entry · No. 07775326

BBH - WL (FUNDCO 5) LIMITED

Active Private Limited Company Incorporated 15 Sep 2011

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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    Last filed accounts

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

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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 Sep 2027.

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    Disqualified directors

    None of the 7 current officers checked are disqualified.

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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 Sep 2011 (15 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 6 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
    29 Sep 2027
    Last made up to
    15 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. BBH - WL (FUNDCO 5) 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 30, 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 (Holdco 5) Limited company · 7775335 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 15 Sep 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 5) LIMITED still trading?

The register shows BBH - WL (FUNDCO 5) LIMITED as active.

What does BBH - WL (FUNDCO 5) LIMITED do?

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

When was BBH - WL (FUNDCO 5) LIMITED set up?

It was incorporated on 15 September 2011.

When are BBH - WL (FUNDCO 5) 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 5) LIMITED's next confirmation statement due?

By 29 September 2027.

Who runs BBH - WL (FUNDCO 5) LIMITED?

BBH - WL (FUNDCO 5) LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

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

  1. 07894009 COLLABORATIVE FILMS LIMITED Active Private Limited Company Inc. 30 Dec 2011 82990 · Other business support service activities n.e.c.
  2. 07894114 INCIDENTAL RECRUITMENT LTD Active Private Limited Company Inc. 30 Dec 2011 82990 · Other business support service activities n.e.c.
  3. 07894523 MO-BOSS LTD Active Private Limited Company Inc. 30 Dec 2011 82990 · Other business support service activities n.e.c.
  4. 07894446 WS LEGAL SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2011 82990 · Other business support service activities n.e.c.
  5. 07893794 FIFTY FOUNDATION Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 2011 82990 · Other business support service activities n.e.c.

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