BBH-WL (HOLDCO 2) LIMITED
06613722 · Active · Ltd · 18 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 18 Jul 2027 (last filed 4 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
18 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BBH-WL (HOLDCO 2) LIMITED
06613722Active· Ltd· England Wales· 2008-06-06Incorporated 2008-06-06Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- CAREY, Colin· DirectorAppointed 2026-02-02
- HARPER, Siobhan Mary· DirectorAppointed 2025-06-20
- WATERS, Simon Christopher· DirectorResigned 2025-06-17
- ROBINSON, Philippa Dawn· DirectorResigned 2024-11-22
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-08-01
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ALLTIMES, Geoffrey Giles
Director
- Appointed
- 2013-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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BEAUMONT, Sarah Ann
Director
- Appointed
- 2014-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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CAREY, Colin
Director
- Appointed
- 2026-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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GREENSHIELDS, Jennifer Anja
Director
- Appointed
- 2021-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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HARPER, Siobhan Mary
Director
- Appointed
- 2025-06-20
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1968
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NASIR, Affan
Director
- Appointed
- 2022-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1989
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FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2008-08-20
- Resigned
- 2019-08-01
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ANDREWS, Jamie Russell
Director
- Appointed
- 2018-06-06
- Resigned
- 2022-05-06
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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ANDREWS, Jamie Russell
Director
- Appointed
- 2014-07-23
- Resigned
- 2017-08-07
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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ARIF, Nafees
Director
- Appointed
- 2010-01-18
- Resigned
- 2011-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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ASHCROFT, Richard Mark
Director
- Appointed
- 2015-12-22
- Resigned
- 2016-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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ASHCROFT, Richard Mark
Director
- Appointed
- 2010-01-18
- Resigned
- 2015-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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BOWLER, David William
Director
- Appointed
- 2008-08-20
- Resigned
- 2010-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1945
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BROWN, Paul Malcolm
Director
- Appointed
- 2019-08-01
- Resigned
- 2020-05-22
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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CLAXTON, Humphrey Kenneth Haslam
Director
- Appointed
- 2010-12-01
- Resigned
- 2013-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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CONYNGHAM, Charles Denis Lenox
Director
- Appointed
- 2008-08-20
- Resigned
- 2010-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1935
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DOBRASHIAN, Tom
Director
- Appointed
- 2017-08-07
- Resigned
- 2018-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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EDMUNDS, Keith Alexander Marchand
Director
- Appointed
- 2017-05-17
- Resigned
- 2018-08-02
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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HANNAN, Oliver David
Director
- Appointed
- 2019-05-01
- Resigned
- 2022-05-06
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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HAYHOE, Thomas Edward George
Director
- Appointed
- 2008-08-20
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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LAWTON-WALLACE, Adrian John
Director
- Appointed
- 2014-01-22
- Resigned
- 2016-09-22
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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LIDDELL, Alasdair
Director
- Appointed
- 2008-08-20
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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MCELDUFF, Neil Terence
Director
- Appointed
- 2010-12-01
- Resigned
- 2015-03-06
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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PARKER, Clare Elizabeth
Director
- Appointed
- 2014-07-25
- Resigned
- 2015-12-03
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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PIERCE, Sylvie
Director
- Appointed
- 2008-08-20
- Resigned
- 2010-01-18
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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PITT, Clive Harry
Director
- Appointed
- 2011-11-01
- Resigned
- 2014-01-22
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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PRINSLOO, Eugene Martin
Director
- Appointed
- 2008-07-15
- Resigned
- 2010-12-01
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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ROBINSON, Philippa Dawn
Director
- Appointed
- 2022-05-06
- Resigned
- 2024-11-22
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 12/1955
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SPENCE, Graham Michael
Director
- Appointed
- 2015-12-22
- Resigned
- 2016-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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SPENCE, Graham Michael
Director
- Appointed
- 2014-02-24
- Resigned
- 2014-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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WALSH, Andrew Geoffrey
Director
- Appointed
- 2008-06-06
- Resigned
- 2008-07-15
- Nationality
- British
- Born
- 07/1954
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WATERS, Simon Christopher
Director
- Appointed
- 2024-11-22
- Resigned
- 2025-06-17
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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WHITEHEAD, John Frederick
Director
- Appointed
- 2016-09-22
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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WILLETT, Ian Mark
Director
- Appointed
- 2022-08-16
- Resigned
- 2024-03-04
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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YOUNG, Philip James
Director
- Appointed
- 2008-08-20
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1956
See every company they're a director of →