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BBH - SWL (Fundco Tranche 1) Limited

BBH - SWL (Fundco Tranche 1) Limited is an active company incorporated on 15 March 2004 with the registered office located in London, Greater London. BBH - SWL (Fundco Tranche 1) Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05072624
Private limited company
Age
21 years
Incorporated 15 March 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about BBH - SWL (Fundco Tranche 1) Limited
Contact
Address
105 Piccadilly
London
W1J 7NJ
United Kingdom
Address changed on 12 Apr 2024 (1 year 4 months ago)
Previous address was 4th Floor 105 Piccadilly London W1J 7NJ
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Geoffrey Giles Alltimes
Director • Independent Consultant • British • Lives in UK • Born in Jul 1948
Simon Christopher Waters
Director • British • Lives in England • Born in Jul 1972
Dr Philip Daniel Moore
Director • General Medical Practitioner • British • Lives in UK • Born in Nov 1952
Philippa Dawn Robinson
Director • Regional Director - London For CHP • New Zealander • Lives in UK • Born in Dec 1955
Sarah ANN Beaumont
Director • Chartered Accountant (Sa) • British • Lives in UK • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
South West London Health Partnerships Limited
Mr Geoffrey Giles Alltimes, Sarah ANN Beaumont, and 5 more are mutual people.
Active
BBH - SWL (Fundco Holdco Tranche 1) Limited
Mr Geoffrey Giles Alltimes, Sarah ANN Beaumont, and 5 more are mutual people.
Active
BBH - SWL Bid Cost Holdco Limited
Mr Geoffrey Giles Alltimes, Sarah ANN Beaumont, and 5 more are mutual people.
Active
BBH -SWL Bid Cost Limited
Mr Geoffrey Giles Alltimes, Sarah ANN Beaumont, and 5 more are mutual people.
Active
BBH - SWL (Holdco 2) Limited
Mr Geoffrey Giles Alltimes, Simon Christopher Waters, and 5 more are mutual people.
Active
BBH - SWL (Fundco 2) Limited
Mr Geoffrey Giles Alltimes, Simon Christopher Waters, and 5 more are mutual people.
Active
BBH-SWL (Fundco 3) Limited
Mr Geoffrey Giles Alltimes, Simon Christopher Waters, and 5 more are mutual people.
Active
BBH-SWL (Holdco 4) Limited
Mr Geoffrey Giles Alltimes, Simon Christopher Waters, and 5 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2.25M
Increased by £170K (+8%)
Turnover
£1.8M
Increased by £570K (+46%)
Employees
5
Same as previous period
Total Assets
£17.52M
Decreased by £25K (-0%)
Total Liabilities
-£15.2M
Decreased by £646K (-4%)
Net Assets
£2.32M
Increased by £621K (+37%)
Debt Ratio (%)
87%
Decreased by 3.56% (-4%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 5 Aug 2025
Ms Siobhan Mary Harper Appointed
2 Months Ago on 20 Jun 2025
Simon Christopher Waters Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Mr Simon Christopher Waters Appointed
9 Months Ago on 22 Nov 2024
Philippa Dawn Robinson Resigned
9 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Ian Mark Willett Resigned
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 5 Aug 2025
Termination of appointment of Simon Christopher Waters as a director on 17 June 2025
Submitted on 27 Jun 2025
Appointment of Ms Siobhan Mary Harper as a director on 20 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 19 Mar 2025
Appointment of Mr Simon Christopher Waters as a director on 22 November 2024
Submitted on 9 Dec 2024
Termination of appointment of Philippa Dawn Robinson as a director on 22 November 2024
Submitted on 6 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 28 Aug 2024
Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 5 Apr 2024
Termination of appointment of Ian Mark Willett as a director on 4 March 2024
Submitted on 13 Mar 2024
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Repayment History
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