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BBH - SWL (Holdco 2) Limited

BBH - SWL (Holdco 2) Limited is an active company incorporated on 11 August 2010 with the registered office located in London, Greater London. BBH - SWL (Holdco 2) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07343317
Private limited company
Age
15 years
Incorporated 11 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 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)
Contact
Address
105 Piccadilly
London
W1J 7NJ
United Kingdom
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was 4th Floor 105 Piccadilly London W1J 7NJ
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • General Medical Practitioner • British • Lives in UK • Born in Nov 1952
Director • Regional Director - London For CHP • New Zealander • Lives in UK • Born in Dec 1955
Director • Chartered Accountant (Sa) • British • Lives in UK • Born in May 1982
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1989
Director • Irish • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
BBH - SWL (Fundco Tranche 1) Limited
Philippa Dawn Robinson, Mr Geoffrey Giles Alltimes, and 5 more are mutual people.
Active
South West London Health Partnerships Limited
Philippa Dawn Robinson, Mr Geoffrey Giles Alltimes, and 5 more are mutual people.
Active
BBH - SWL (Fundco Holdco Tranche 1) Limited
Philippa Dawn Robinson, Mr Geoffrey Giles Alltimes, and 5 more are mutual people.
Active
BBH - SWL Bid Cost Holdco Limited
Philippa Dawn Robinson, Mr Geoffrey Giles Alltimes, and 5 more are mutual people.
Active
BBH -SWL Bid Cost Limited
Philippa Dawn Robinson, Mr Geoffrey Giles Alltimes, and 5 more are mutual people.
Active
BBH - SWL (Fundco 2) Limited
Philippa Dawn Robinson, Mr Geoffrey Giles Alltimes, and 5 more are mutual people.
Active
BBH-SWL (Fundco 3) Limited
Philippa Dawn Robinson, Mr Geoffrey Giles Alltimes, and 5 more are mutual people.
Active
BBH-SWL (Holdco 4) Limited
Philippa Dawn Robinson, Mr Geoffrey Giles Alltimes, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Small Accounts Submitted
1 Month Ago on 5 Aug 2025
Ms Siobhan Mary Harper Appointed
2 Months Ago on 27 Jun 2025
Simon Christopher Waters Resigned
2 Months Ago on 17 Jun 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
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Ian Mark Willett Resigned
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 18 Aug 2025
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 27 June 2025
Submitted on 27 Jun 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
Confirmation statement made on 11 August 2024 with no updates
Submitted on 23 Aug 2024
Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on 11 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Ian Mark Willett as a director on 4 March 2024
Submitted on 13 Mar 2024
Repayment History
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