BBH-LSL (HOLDCO 4) LIMITED

Active London

Non-trading company

5 employees website.com
Non-trading company
B

BBH-LSL (HOLDCO 4) LIMITED

Non-trading company

Founded 22 Jun 2011 Active London, United Kingdom 5 employees website.com
Non-trading company
Accounts Submitted 7 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 9 Jul 2025 Next due 20 Jul 2026 1 month remaining
Net assets £450K £0 2024 year on year
Total assets £450K £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

105 Piccadilly London W1J 7NJ United Kingdom

Full company profile for BBH-LSL (HOLDCO 4) LIMITED (07678007), an active company based in London, United Kingdom. Incorporated 22 Jun 2011. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£450.02k

Total Liabilities

N/A

Turnover

N/A

Employees

5

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £450k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jan 202310£450k£45k

Officers

Officers

1 active 2 resigned
Status
Affan NasirDirectorBritishEngland366 May 2022Active

Shareholders

Shareholders (1)

Building Better Health - Lambeth Southwark Lewisham Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BBH-LSL (HOLDCO 4) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026OfficersChange to director Mr Colin Carey on 2 Feb 2026
6 Feb 2026OfficersChange to director Mr Colin Carey on 2 Feb 2026
5 Feb 2026OfficersChange to director Mr Colin Carey on 5 Feb 2026
5 Feb 2026OfficersAppointment of Mr Colin Carey as director on 2 Feb 2026
7 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
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 2 Feb 2026

5 Feb 2026 Officers

Change to director Mr Colin Carey on 5 Feb 2026

5 Feb 2026 Officers

Appointment of Mr Colin Carey as director on 2 Feb 2026

7 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to director Mr Colin Carey on 2 Feb 2026

3 months ago on 6 Feb 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 5 Feb 2026

3 months ago on 5 Feb 2026

Appointment of Mr Colin Carey as director on 2 Feb 2026

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Mar 2025

10 months ago on 7 Aug 2025