Ltd Facts The UK company register, as filed

Register entry · No. 08383586

BBH-SWL (FUNDCO 4) LIMITED

Active Private Limited Company Incorporated 31 Jan 2013

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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    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
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    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 31 Jan 2013 (13 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

    • 70229 Management consultancy activities other than financial management

  3. Accounts

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

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. BBH-SWL (FUNDCO 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 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Sarah Ann Beaumont Chartered Accountant Sa Director 23 Jul 2014 — May 1982 British · United Kingdom
Geoffrey Giles Alltimes Independent Consultant Director 21 May 2015 — July 1948 British · United Kingdom
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED Corporate secretary 1 Aug 2019 — —
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 - Swl (Holdco 4) Limited company · 8383255 · England Ownership of shares 75 to 100 percent; Voting rights 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

Ask about this company

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Questions

Is BBH-SWL (FUNDCO 4) LIMITED still trading?

The register shows BBH-SWL (FUNDCO 4) LIMITED as active.

What does BBH-SWL (FUNDCO 4) LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was BBH-SWL (FUNDCO 4) LIMITED set up?

It was incorporated on 31 January 2013.

When are BBH-SWL (FUNDCO 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-SWL (FUNDCO 4) LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs BBH-SWL (FUNDCO 4) LIMITED?

BBH-SWL (FUNDCO 4) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 08828274 2I BRANDS LIMITED Active Private Limited Company Inc. 31 Dec 2013 46900 · Non-specialised wholesale trade
  2. 08828037 AUTOMOTIVE BODY CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  3. 08828450 BELLANNO LTD Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  4. 08828183 CAMBRIDGE HEALTHCARE RESEARCH LIMITED Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management
  5. 08828562 CLIMVISION LIMITED Active Private Limited Company Inc. 31 Dec 2013 70229 · Management consultancy activities other than financial management

The file

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