BL

BBH-WL (FUNDCO 3) LIMITED

Active

Company number 06931642

London, United Kingdom · Incorporated 11 June 2009

105 Piccadilly, London, W1J 7NJ, United Kingdom

Last updated on 23 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

**BBH-WL (FUNDCO 3) LIMITED** is an active private limited company incorporated on 11 June 2009 and registered in England and Wales. Its registered office is at 105 Piccadilly, London W1J 7NJ. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is a wholly owned subsidiary of BBH-WL (Holdco 3) Limited, which holds 75–100% of the shares and voting rights. The board consists of two British directors: Geoffrey Giles Alltimes (appointed 2013) and Sarah Ann Beaumont (appointed 2014). Fulcrum Infrastructure Group Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 March 2025 and submitted a confirmation statement on 17 July 2026 with no updates. The most recent filing was a change to a director’s details on 6 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bbh - Wl (Holdco 3) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 July 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Accounts With Accounts Type Small
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2024 View
Accounts With Accounts Type Small
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Accounts With Accounts Type Small
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Accounts With Accounts Type Small
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Accounts With Accounts Type Small
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Change Person Director Company With Change Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Accounts With Accounts Type Small
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
23 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2019 View
Accounts With Accounts Type Small
Accounts
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Change Person Director Company With Change Date
Officers
2 October 2018 View
Accounts With Accounts Type Small
Accounts
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 June 2018 View
Accounts With Accounts Type Small
Accounts
25 August 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
22 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Change Person Director Company With Change Date
Officers
20 January 2016 View
Change Person Director Company With Change Date
Officers
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Change Person Director Company With Change Date
Officers
31 December 2014 View
Termination Director Company With Name Termination Date
Officers
19 November 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
16 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Termination Director Company With Name
Officers
15 May 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
28 June 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Change Person Director Company With Change Date
Officers
28 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
21 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 May 2012 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2010 View
Auditors Resignation Company
Auditors
6 July 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Appoint Person Director Company With Name
Officers
24 March 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Appoint Person Director Company With Name
Officers
22 February 2010 View
Appoint Person Director Company With Name
Officers
22 February 2010 View
Legacy
Officers
10 September 2009 View
Legacy
Mortgage
6 August 2009 View
Legacy
Mortgage
4 August 2009 View
Legacy
Mortgage
4 August 2009 View
Legacy
Capital
9 July 2009 View
Legacy
Officers
9 July 2009 View
Resolution
Resolution
9 July 2009 View
Incorporation Company
Incorporation
11 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Recommended credit limit

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