BBH-LSL (FUNDCO 4) LIMITED
Company details
- Registered name
- BBH-LSL (FUNDCO 4) LIMITED
- Company number
- 07678469
- Registered office
- 105 PICCADILLY, LONDON, W1J 7NJ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 22 June 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 20 Jul 2027
- Confirmation statement — last
- 06 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 56 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/02/2026 | Director appointed | — | CAREY, Colin |
| 20/06/2025 | Director appointed | — | HARPER, Siobhan Mary |
| 17/06/2025 | Director resigned | WATERS, Simon Christopher | — |
| 22/11/2024 | Director resigned | ROBINSON, Philippa Dawn | — |
| 22/11/2024 | Director appointed | — | WATERS, Simon Christopher |
| 04/03/2024 | Director resigned | WILLETT, Ian Mark | — |
| 16/08/2022 | Director appointed | — | WILLETT, Ian Mark |
| 06/05/2022 | Director resigned | HANNAN, Oliver David | — |
| 06/05/2022 | Director resigned | ANDREWS, Jamie Russell | — |
| 06/05/2022 | Director appointed | — | ROBINSON, Philippa Dawn |
| 06/05/2022 | Director appointed | — | NASIR, Affan |
| 01/08/2019 | Corporate-secretary resigned | FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | — |
| 01/08/2019 | Corporate-secretary appointed | — | FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED |
| 01/05/2019 | Director appointed | — | HANNAN, Oliver David |
| 30/11/2018 | Director resigned | WHITEHEAD, John Frederick | — |
| 06/06/2018 | Director resigned | DOBRASHIAN, Tom | — |
| 06/06/2018 | Director appointed | — | ANDREWS, Jamie Russell |
| 05/06/2018 | Director resigned | BOYD, Darrell | — |
| 05/06/2018 | Director appointed | — | WHITEHEAD, John Frederick |
| 07/08/2017 | Director resigned | ANDREWS, Jamie Russell | — |
Financial highlights
No figures could be read from the accounts filed on 11 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BBH-LSL (FUNDCO 4) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BBH-LSL (FUNDCO 4) LIMITED (07678469)
BBH-LSL (FUNDCO 4) LIMITED is a private limited company incorporated on 22 June 2011 and registered in the United Kingdom under company number 07678469. Its registered office is at 105 PICCADILLY, LONDON, W1J 7NJ, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2026. 25 active officers are on record , and the person with significant control is Bbh - Lsl (Holdco 4) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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