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BBH-LSL (Holdco 5) Limited

BBH-LSL (Holdco 5) Limited is an active company incorporated on 15 December 2017 with the registered office located in London, Greater London. BBH-LSL (Holdco 5) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11113444
Private limited company
Age
7 years
Incorporated 15 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
No changes occurred since incorporation
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
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Regional Director - London For CHP • New Zealander • Lives in UK • Born in Dec 1955
Director • British • Lives in England • Born in Nov 1963
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1989
Director • Irish • Lives in UK • Born in Aug 1968
Director • Chief Financial Officer • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
BBH-LSL (Fundco 3) Limited
Sarah ANN Beaumont, Simon Christopher Waters, and 5 more are mutual people.
Active
BBH-LSL (Holdco 3) Limited
Sarah ANN Beaumont, Simon Christopher Waters, and 5 more are mutual people.
Active
BBH-LSL (Holdco 4) Limited
Sarah ANN Beaumont, Simon Christopher Waters, and 5 more are mutual people.
Active
BBH-LSL (Fundco 4) Limited
Sarah ANN Beaumont, Simon Christopher Waters, and 5 more are mutual people.
Active
BBH-LSL (Fundco 5) Limited
Simon Christopher Waters, Sarah ANN Beaumont, and 5 more are mutual people.
Active
West London Health Partnership Limited
Simon Christopher Waters, Siobhan Mary Harper, and 4 more are mutual people.
Active
BBH - WL (Fundco Holdco Tranche 1) Limited
Simon Christopher Waters, Mr Geoffrey Giles Alltimes, and 4 more are mutual people.
Active
BBH - SWL (Fundco Tranche 1) Limited
Simon Christopher Waters, Siobhan Mary Harper, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
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
£2.37M
Decreased by £29.29K (-1%)
Total Liabilities
-£2.37M
Decreased by £29.29K (-1%)
Net Assets
£10
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 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
8 Months Ago on 16 Dec 2024
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
Ian Mark Willett Resigned
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
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Discover BBH-LSL (Holdco 5) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 March 2025
Submitted on 7 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 14 December 2024 with no updates
Submitted on 16 Dec 2024
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
Termination of appointment of Ian Mark Willett as a director on 4 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 8 Aug 2023
Repayment History
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