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BBH -WL (FUNDCO TRANCHE 1) LIMITED

UK Flag 4th Floor 105 Piccadilly, London, W1J 7NJ


BBH -WL (FUNDCO TRANCHE 1) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BBH -WL (FUNDCO TRANCHE 1) LIMITED

Private limited with Share Capital

Active - Accounts Filed

15 March 2004

41100 Development of building projects - Develop property projects and provides associated services.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR GEOFFREY GILES ALLTIMES Director -
MR DAVID WILLIAM BOWLER Director -
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Company Secretary -
MS SARAH ANN BEAUMONT Director -
MR EUGENE PRINSLOO Director -
MR JAMIE RUSSELL ANDREWS Director -
MR OLIVER DAVID HANNAN Director -
INHOCO FORMATIONS LIMITED Director
Mr Clive Harry Pitt Director
Mr James Stuart Thomson Director
Mr Charles Denis Lenox Conyngham Director
Mr Adrian John Lawton-Wallace Director
Mr Neil Terence McElduff Director
Mr Eugene Martin Prinsloo Director
Mr George Peter Farley Director
Mr Thomas Edward George Hayhoe Director
Mr Philip James Young Director
Mr Alasdair Liddell Director
Mr Anthony Simon Mann Director
Nafees Arif Director
Mr Humphrey Kenneth Haslam Claxton Director
Dr Richard Keith Baldwin Director
Mr Jamie Russell Andrews Director
Mr Elliott Spencer Cedar Director
Chris Butler Director
Mr Michael Francis Wood Director
Mr David William Bowler Director
Ms Sylvie Pierce Director
Mr Richard Mark Ashcroft Director
Mr Graham Michael Spence Director
Ms Clare Elizabeth Parker Director
Mr Tom Dobrashian Director
Mr Keith Alexander Marchand Edmunds Director
Mr Mark Andrew Pears Director
Mr John Frederick Whitehead Director
A G SECRETARIAL LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

0

Type Created Registered Persons Entitled Status
Debenture Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee) For Itself And Thesen OUTSTANDING
Debenture Sumitomo Mitsui Banking Corporation Europe Limited OUTSTANDING
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Key Financials

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Accounts
Cash £1,337,697.00 £1,651,168.00 £2,583,264.00 £1,722,944.00 £1,914,916.00
Net Worth -£3,175,775.00 -£4,599,312.00 -£4,303,482.00 -£5,203,255.00 -£2,991,761.00
Total Current Liabilities £586,474.00 £508,854.00 £1,364,112.00 £704,197.00 £567,495.00
Total Current Assets £1,390,334.00 £1,653,360.00 £2,632,811.00 £1,745,647.00 £1,935,626.00
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