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BBH - SWL (Fundco 2) Limited
BBH - SWL (Fundco 2) Limited is an active company incorporated on 11 August 2010 with the registered office located in London, Greater London. BBH - SWL (Fundco 2) Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07343332
Private limited company
Age
15 years
Incorporated
11 August 2010
Size
Micro
Turnover is under
£1M
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 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 2) Limited
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
Companies in W1J 7NJ
Telephone
Unreported
Email
Unreported
Website
Fulcruminfrastructuremanagement.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
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
Affan Nasir
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1989
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
BBH - SWL (Fundco Tranche 1) Limited
Mr Geoffrey Giles Alltimes, Sarah ANN Beaumont, and 5 more are mutual people.
Active
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
Philippa Dawn Robinson, Mr Geoffrey Giles Alltimes, 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
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
See All Mutual Companies
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
£570.26K
Increased by £20.47K (+4%)
Turnover
£374.71K
Increased by £114.07K (+44%)
Employees
5
Same as previous period
Total Assets
£6.48M
Increased by £116.41K (+2%)
Total Liabilities
-£5.38M
Decreased by £135.02K (-2%)
Net Assets
£1.1M
Increased by £251.43K (+30%)
Debt Ratio (%)
83%
Decreased by 3.64% (-4%)
See 10 Year Full Financials
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 20 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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Get Credit Report
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See All Credit Score & Limits
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
Appointment of Ms Siobhan Mary Harper as a director on 20 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Simon Christopher Waters as a director on 17 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
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Repayment History
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See All Charges & CCJs