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BBH-SWL (Holdco 3) Limited

BBH-SWL (Holdco 3) Limited is an active company incorporated on 2 June 2011 with the registered office located in London, Greater London. BBH-SWL (Holdco 3) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07655861
Private limited company
Age
14 years
Incorporated 2 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 8 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 12 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 • Independent Consultant • British • Lives in UK • Born in Jul 1948
Director • British • Lives in England • Born in Jul 1972
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
Shareholders, PSCs & Group Structure
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Mutual Companies
BBH - SWL (Fundco Tranche 1) Limited
Simon Christopher Waters, Mr Geoffrey Giles Alltimes, and 4 more are mutual people.
Active
South West London Health Partnerships Limited
Simon Christopher Waters, Mr Geoffrey Giles Alltimes, and 4 more are mutual people.
Active
BBH - SWL (Fundco Holdco Tranche 1) Limited
Simon Christopher Waters, Mr Geoffrey Giles Alltimes, and 4 more are mutual people.
Active
BBH - SWL Bid Cost Holdco Limited
Simon Christopher Waters, Mr Geoffrey Giles Alltimes, and 4 more are mutual people.
Active
BBH -SWL Bid Cost Limited
Simon Christopher Waters, Mr Geoffrey Giles Alltimes, and 4 more are mutual people.
Active
BBH - SWL (Holdco 2) Limited
Simon Christopher Waters, Mr Geoffrey Giles Alltimes, and 4 more are mutual people.
Active
BBH - SWL (Fundco 2) Limited
Simon Christopher Waters, Siobhan Mary Harper, and 4 more are mutual people.
Active
BBH-SWL (Fundco 3) Limited
Simon Christopher Waters, Siobhan Mary Harper, and 4 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
Unreported
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
Small Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 9 Jul 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 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 12 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
Confirmation statement made on 30 June 2025 with no updates
Submitted on 9 Jul 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
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 30 June 2024 with no updates
Submitted on 8 Jul 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
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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