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BBH-LSL (Holdco 4) Limited
BBH-LSL (Holdco 4) Limited is an active company incorporated on 22 June 2011 with the registered office located in London, Greater London. BBH-LSL (Holdco 4) Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07678007
Private limited company
Age
14 years
Incorporated
22 June 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 July 2025
(2 months ago)
Next confirmation dated
6 July 2026
Due by
20 July 2026
(10 months remaining)
Last change occurred
2 years 1 month 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-LSL (Holdco 4) 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
Companies in W1J 7NJ
Telephone
Unreported
Email
Unreported
Website
Fulcruminfrastructuremanagement.co.uk
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
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
Siobhan Mary Harper
Director • Irish • Lives in UK • Born in Aug 1968
Mr Geoffrey Giles Alltimes
Director • Independent Consultant • British • Lives in UK • Born in Jul 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BBH-LSL (Fundco 3) Limited
Mr Geoffrey Giles Alltimes, Simon Christopher Waters, and 5 more are mutual people.
Active
BBH-LSL (Holdco 3) Limited
Mr Geoffrey Giles Alltimes, Simon Christopher Waters, and 5 more are mutual people.
Active
BBH-LSL (Fundco 4) Limited
Mr Geoffrey Giles Alltimes, Simon Christopher Waters, and 5 more are mutual people.
Active
BBH-LSL (Holdco 5) Limited
Mr Geoffrey Giles Alltimes, Simon Christopher Waters, and 5 more are mutual people.
Active
BBH-LSL (Fundco 5) Limited
Mr Geoffrey Giles Alltimes, Simon Christopher Waters, and 5 more are mutual people.
Active
West London Health Partnership Limited
Mr Geoffrey Giles Alltimes, Simon Christopher Waters, and 4 more are mutual people.
Active
BBH - WL (Fundco Holdco Tranche 1) Limited
Mr Geoffrey Giles Alltimes, Simon Christopher Waters, and 4 more are mutual people.
Active
BBH - SWL (Fundco Tranche 1) Limited
Mr Geoffrey Giles Alltimes, Simon Christopher Waters, and 4 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£450.02K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£450.02K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 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 1 Month Ago on 16 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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Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 6 July 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 6 July 2024 with no updates
Submitted on 16 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
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Repayment History
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