BBH - SWL (FUNDCO TRANCHE 1) LIMITED
Development of building projects
BBH - SWL (FUNDCO TRANCHE 1) LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
105 Piccadilly London W1J 7NJ United Kingdom
Full company profile for BBH - SWL (FUNDCO TRANCHE 1) LIMITED (05072624), an active company based in London, United Kingdom. Incorporated 15 Mar 2004. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.24M
Net Assets
£2.32M
Total Liabilities
£15.20M
Turnover
£1.80M
Employees
5
Debt Ratio
87%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 37 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bbh - Swl (fundco Holdco Tranche 1) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Transformer Chamber, St John`s Therapy Centre, St John's Hill, London WANDSWORTH | Leasehold | - | 17 Aug 2007 |
Transformer Chamber, St John's Therapy Centre, St John's Hill, London WANDSWORTH | Leasehold | - | 16 Aug 2007 |
St Johns Therapy Centre, 162 St Johns Hill, London (SW11 1SW) WANDSWORTH | Freehold | - | 23 Nov 2005 |
Green Wrythe Lane Clinic, Green Wrythe Lane, Carshalton (SM5 1JT) SUTTON | Freehold | - | 14 Jun 2005 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Apr 2026 | Officers | Termination of Philip Daniel Moore as director on 29 Apr 2026 | |
| 25 Mar 2026 | Confirmation Statement | Confirmation statement made on 15 Mar 2026 with no updates | |
| 6 Feb 2026 | Officers | Change to director Mr Colin Carey on 2 Feb 2026 | |
| 6 Feb 2026 | Officers | Change to director Mr Colin Carey on 6 Feb 2026 | |
| 5 Feb 2026 | Officers | Change to director Mr Colin Carey on 5 Feb 2026 |
Termination of Philip Daniel Moore as director on 29 Apr 2026
Confirmation statement made on 15 Mar 2026 with no updates
Change to director Mr Colin Carey on 2 Feb 2026
Change to director Mr Colin Carey on 6 Feb 2026
Change to director Mr Colin Carey on 5 Feb 2026
Recent Activity
Latest Activity
Termination of Philip Daniel Moore as director on 29 Apr 2026
1 months ago on 30 Apr 2026
Confirmation statement made on 15 Mar 2026 with no updates
2 months ago on 25 Mar 2026
Change to director Mr Colin Carey on 2 Feb 2026
3 months ago on 6 Feb 2026
Change to director Mr Colin Carey on 6 Feb 2026
3 months ago on 6 Feb 2026
Change to director Mr Colin Carey on 5 Feb 2026
3 months ago on 5 Feb 2026