Company Information & Financial DataBbh - Swl (Fundco Holdco Tranche 1) Limited
Registered address:
Directors
Current | Date Appointed |
---|---|
Reveal name
London, London, NW6
|
14 Apr 2005 |
Reveal name
London, London, W1J
|
22 Apr 2013 |
Reveal name
London, London, W1J
|
21 May 2015 |
Reveal name
London, London, W1J
|
23 Jul 2014 |
Reveal name
London, London, W1J
|
01 Aug 2019 |
Reveal name
London, London, W1J
|
06 May 2022 |
Reveal name
London, London, W1J
|
06 May 2022 |
Previous | Date Appointed | Date Resigned |
---|---|---|
Reveal name
London, London, NW3
|
14 Apr 2005 | 14 May 2007 |
Reveal name
Radlett, Hertfordshire, WD7
|
14 Apr 2005 | 26 May 2005 |
Reveal name
London, London, W1J
|
14 Apr 2005 | 31 Mar 2013 |
Reveal name
London, London, NW1
|
28 Mar 2008 | 21 Jan 2010 |
Reveal name
London, London, NW5
|
14 Apr 2005 | 31 Oct 2008 |
Reveal name
London, London, W1J
|
01 Dec 2010 | 01 May 2013 |
Reveal name
Manchester, M2
|
15 Mar 2004 | 31 Mar 2007 |
Reveal name
London, London, W5
|
16 Jul 2004 | 28 Mar 2008 |
Reveal name
London, London, NW8
|
18 Jan 2007 | 01 Dec 2010 |
Reveal name
London, London, W1J
|
22 Sep 2016 | 05 Jun 2018 |
Reveal name
London, London, W1H
|
14 Apr 2005 | 21 Jan 2010 |
Reveal name
London, London, W1J
|
14 May 2007 | 01 Aug 2019 |
Reveal name
Ipswich, Suffolk, IP7
|
14 Apr 2005 | 26 May 2005 |
Reveal name
London, London, W1J
|
01 Nov 2011 | 23 Jul 2014 |
Reveal name
London, London, NW8
|
14 Apr 2005 | 01 Dec 2010 |
Reveal name
London, London, NW8
|
21 Jan 2010 | 01 Nov 2011 |
Reveal name
London, London, W1J
|
21 Jan 2010 | 20 May 2015 |
Reveal name
London, SE1
|
07 Aug 2017 | 06 Jun 2018 |
Reveal name
London, SE1
|
01 Dec 2010 | 06 Mar 2015 |
Reveal name
London, London, NW8
|
26 May 2005 | 30 Sep 2010 |
Reveal name
London, London, W1J
|
01 Apr 2014 | 22 Sep 2016 |
Reveal name
London, SE1
|
06 Jun 2018 | 06 May 2022 |
Reveal name
London, London, W1J
|
05 Jun 2018 | 30 Nov 2018 |
Reveal name
London, London, W1J
|
07 Nov 2013 | 21 May 2015 |
Reveal name
Warrington, Cheshire, WA5
|
01 May 2019 | 06 May 2022 |
Reveal name
Warrington, Cheshire, WA5
|
16 Aug 2022 | 04 Mar 2024 |
Reveal name
Manchester, M2
|
15 Mar 2004 | 16 Jul 2004 |
Source: Companies House
Summary Profit & Loss
Years
Profit Before Tax TurnoverDate of Accounts | Year Ending 31 Mar 2020 £ |
Year Ending 31 Mar 2021 £ |
Year Ending 31 Mar 2022 £ |
Year Ending 31 Mar 2023 £ |
|
---|---|---|---|---|---|
Turnover |
31 Mar 2020
31 Mar 2021
31 Mar 2022
31 Mar 2023
|
N/A | N/A | N/A | N/A |
Profit Before Tax |
31 Mar 2020
31 Mar 2021
31 Mar 2022
31 Mar 2023
|
N/A | £283,986 | £190,000 | £50,000 |
No. of Employees |
31 Mar 2020
31 Mar 2021
31 Mar 2022
31 Mar 2023
|
5 | 5 | 5 | N/A |
Source: Companies House
Summary Balance Sheet
For more information on Abbreviated Accounts please click here:
http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6
Years
Net Worth Cash
31 Mar 2019
£ |
31 Mar 2020
£ |
31 Mar 2021
£ |
31 Mar 2022
£ |
31 Mar 2023
£ |
||
---|---|---|---|---|---|---|
Total Asset |
31 Mar 2019
31 Mar 2020
31 Mar 2021
31 Mar 2022
31 Mar 2023
|
£510,807 | £537,307 | £537,307 | £537,307 | £537,307 |
Current Asset |
31 Mar 2019
31 Mar 2020
31 Mar 2021
31 Mar 2022
31 Mar 2023
|
N/A | N/A | N/A | N/A | N/A |
Current Liabilities |
31 Mar 2019
31 Mar 2020
31 Mar 2021
31 Mar 2022
31 Mar 2023
|
N/A | N/A | N/A | N/A | N/A |
Net Current Assets |
31 Mar 2019
31 Mar 2020
31 Mar 2021
31 Mar 2022
31 Mar 2023
|
£510,807 | £537,307 | £537,307 | £537,307 | £537,307 |
Net Current Liabilities |
31 Mar 2019
31 Mar 2020
31 Mar 2021
31 Mar 2022
31 Mar 2023
|
N/A | N/A | N/A | N/A | N/A |
Net Worth |
31 Mar 2019
31 Mar 2020
31 Mar 2021
31 Mar 2022
31 Mar 2023
|
£510,807 | £537,307 | £537,307 | £537,307 | £537,307 |
Cash |
31 Mar 2019
31 Mar 2020
31 Mar 2021
31 Mar 2022
31 Mar 2023
|
N/A | N/A | N/A | N/A | N/A |
Profit & Loss Reserve |
31 Mar 2019
31 Mar 2020
31 Mar 2021
31 Mar 2022
31 Mar 2023
|
£450,807 | N/A | N/A | N/A | N/A |
Source: Companies House
Other Businesses At This Address
Company Name | Classification | Company Number |
---|---|---|
Tramlink Nottingham (finco) Limited
T:
0115 824 6060
|
Railways Operators of | 07865421 |
Tramlink Nottingham Limited
T:
0115 938 8900
|
Railways Operators of | 07599425 |
Bbh-swl (holdco 4) Limited
|
N/A | 08383255 |
Fulcrum Fm Holdings Limited
|
N/A | 13856205 |
Bbh - Wl (fundco Holdco Tranche 1) Limited
T:
020 3880 0308
|
N/A | 04898230 |
Bbh-swl (fundco 4) Limited
|
Management and Business Consultants | 08383586 |
Tramlink Nottingham (holdings) Limited
T:
0115 824 6060
|
Railways Operators of | 07595316 |
Fulcrum Infrastructure Group Services Limited
T:
020 3006 4700
|
N/A | 12004502 |
Key: N/A = Not Available