• UK
  • BBH -WL BID COST LIMITED - 4th Floor 105 Piccadilly, London, W1J 7NJ, United Kingdom

Company Information

Company registration number
05072851
Company Status
CLOSED
Country
United Kingdom
Registered Address
4th Floor 105 Piccadilly
London
W1J 7NJ
4th Floor 105 Piccadilly, London, W1J 7NJ UK

Management

Managing Directors
MR RICHARD MARK ASHCROFT
MR NEIL TERENCE MCELDUFF
MR GEOFFREY GILES ALLTIMES
SARAH ANN BEAUMONT
ADRIAN JOHN LAWTON-WALLACE
MR GRAHAM MICHAEL SPENCE
ALLTIMES, Geoffrey Giles
BEAUMONT, Sarah Ann
GREENSHIELDS, Jennifer Anja
NASIR, Affan
ROBINSON, Philippa Dawn
Company secretaries
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-03-15
SIC/NACE
82990

Ownership

Beneficial Owners
Bbh - Wl Bid Cost Holdco Limited

Jurisdiction Particularities

Additional Status Details
closed 6+ years
Previous Names
INHOCO 4028 LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-15
Annual Return
Due Date: 2025-03-29
Last Date: 2024-03-15

BBH -WL BID COST LIMITED Company Description

BBH -WL BID COST LIMITED is a ltd registered in United Kingdom with the Company reg no 05072851. Its current trading status is "closed". It was registered 2004-03-15. It was previously called INHOCO 4028 LIMITED. It has declared SIC or NACE codes as "82990". It has 11 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-15.It can be contacted at 4Th Floor 105 Piccadilly .
More information

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Annual Accounts

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-11) - CS01

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  • termination-director-company-with-name-termination-date (2024-03-13) - TM01

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  • confirmation-statement-with-no-updates (2023-03-22) - CS01

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  • accounts-with-accounts-type-small (2023-08-08) - AA

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  • accounts-with-accounts-type-small (2022-08-09) - AA

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  • appoint-person-director-company-with-name-date (2022-05-20) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-16) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-13) - TM01

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  • confirmation-statement-with-no-updates (2022-03-29) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-22) - AP01

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  • change-person-director-company-with-change-date (2021-05-17) - CH01

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  • appoint-person-director-company-with-name-date (2021-05-14) - AP01

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  • confirmation-statement-with-no-updates (2021-04-23) - CS01

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  • accounts-with-accounts-type-small (2021-08-13) - AA

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  • accounts-with-accounts-type-small (2020-10-19) - AA

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  • termination-director-company-with-name-termination-date (2020-05-22) - TM01

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  • confirmation-statement-with-no-updates (2020-03-24) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-09) - AP01

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  • confirmation-statement-with-no-updates (2019-03-29) - CS01

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  • appoint-person-director-company-with-name-date (2019-08-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-08-23) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2019-08-23) - AP04

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  • accounts-with-accounts-type-small (2019-08-22) - AA

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  • termination-director-company-with-name-termination-date (2018-12-07) - TM01

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  • change-person-director-company-with-change-date (2018-10-02) - CH01

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  • accounts-with-accounts-type-small (2018-08-07) - AA

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  • termination-director-company-with-name-termination-date (2018-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-08) - TM01

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  • confirmation-statement-with-no-updates (2018-03-28) - CS01

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-25) - AP01

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  • accounts-with-accounts-type-small (2017-08-29) - AA

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  • termination-director-company-with-name-termination-date (2017-08-21) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-21) - AP01

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  • change-person-director-company-with-change-date (2016-01-20) - CH01

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  • appoint-person-director-company-with-name-date (2016-01-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-10) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-11) - TM01

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  • accounts-with-accounts-type-full (2016-08-16) - AA

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  • termination-director-company-with-name-termination-date (2016-10-17) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-17) - TM01

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  • change-person-director-company-with-change-date (2015-12-10) - CH01

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  • accounts-with-accounts-type-full (2015-08-06) - AA

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  • termination-director-company-with-name-termination-date (2015-06-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-25) - TM01

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  • appoint-person-director-company-with-name (2014-01-27) - AP01

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  • appoint-person-director-company-with-name (2014-03-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01

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  • termination-director-company-with-name (2014-01-29) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-16) - AP01

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  • accounts-with-accounts-type-full (2014-08-19) - AA

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  • termination-director-company-with-name-termination-date (2014-11-19) - TM01

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  • change-person-director-company-with-change-date (2014-12-31) - CH01

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  • appoint-person-director-company-with-name-date (2014-08-06) - AP01

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  • change-corporate-secretary-company-with-change-date (2013-04-11) - CH04

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  • change-person-director-company-with-change-date (2013-04-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • termination-director-company-with-name (2013-05-15) - TM01

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  • accounts-with-accounts-type-full (2013-07-29) - AA

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  • appoint-person-director-company-with-name (2013-12-06) - AP01

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  • termination-director-company-with-name (2013-04-30) - TM01

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  • accounts-with-accounts-type-full (2012-08-15) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • appoint-person-director-company-with-name (2011-11-08) - AP01

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  • termination-director-company-with-name (2011-11-07) - TM01

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • appoint-person-director-company-with-name (2011-04-26) - AP01

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  • termination-director-company-with-name (2011-04-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • appoint-person-director-company-with-name (2011-04-15) - AP01

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  • accounts-with-accounts-type-full (2010-11-16) - AA

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  • termination-director-company-with-name (2010-11-11) - TM01

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  • auditors-resignation-company (2010-07-06) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01

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  • change-person-director-company-with-change-date (2010-03-18) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-03-18) - CH04

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  • termination-director-company-with-name (2010-02-22) - TM01

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  • appoint-person-director-company-with-name (2010-02-22) - AP01

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  • accounts-with-accounts-type-full (2010-01-13) - AA

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  • legacy (2009-03-23) - 363a

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  • accounts-with-accounts-type-full (2009-02-19) - AA

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  • legacy (2009-08-07) - 288c

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  • legacy (2008-12-16) - 288b

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  • legacy (2008-05-28) - 288a

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  • legacy (2008-05-09) - 288a

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  • legacy (2008-05-09) - 288b

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  • legacy (2008-03-20) - 363a

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  • legacy (2008-03-19) - 353

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  • legacy (2008-03-17) - 288c

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  • accounts-with-accounts-type-full (2008-02-03) - AA

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  • accounts-with-accounts-type-full (2007-02-05) - AA

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  • legacy (2007-04-16) - 288b

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  • legacy (2007-04-16) - 288a

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  • legacy (2007-06-22) - 288a

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  • legacy (2007-07-12) - 288b

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  • legacy (2007-08-16) - 288a

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  • legacy (2007-11-05) - 288b

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  • legacy (2007-11-14) - 287

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  • legacy (2007-11-14) - 353

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  • legacy (2007-11-14) - 190

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  • legacy (2007-11-14) - 363a

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  • legacy (2007-08-17) - 287

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  • accounts-with-accounts-type-full (2006-04-20) - AA

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  • legacy (2006-04-05) - 363a

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  • resolution (2005-03-30) - RESOLUTIONS

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  • memorandum-articles (2005-03-02) - MEM/ARTS

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  • legacy (2005-03-14) - 288a

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  • legacy (2005-02-17) - 288b

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  • legacy (2005-03-30) - 288a

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  • legacy (2005-03-31) - 395

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  • legacy (2005-04-08) - 288c

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  • legacy (2005-04-18) - 353

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  • legacy (2005-04-18) - 363a

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  • legacy (2005-05-31) - 288b

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  • legacy (2005-05-31) - 288a

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  • legacy (2005-10-14) - 288a

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  • legacy (2005-11-24) - 288b

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  • certificate-change-of-name-company (2004-06-08) - CERTNM

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  • legacy (2004-08-12) - 288b

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  • legacy (2004-08-12) - 288a

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  • legacy (2004-11-09) - 287

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  • legacy (2004-12-07) - 288a

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  • incorporation-company (2004-03-15) - NEWINC

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