CompanyTrack
B

BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED

Active London

Other business support service activities n.e.c.

6 employees
Other business support service activities n.e.c.
B

BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED

Other business support service activities n.e.c.

Founded 15 Mar 2004 Active London, England 6 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 19 Mar 2025
Net assets £2.17M £97.59K 2024 year on year
Total assets £9.04M £391.55K 2024 year on year
Total Liabilities £6.87M £489.14K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

105 Piccadilly London W1J 7NJ England

Credit Report

Discover BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£36.13k

Increased by £29.59k (+453%)

Net Assets

£2.17M

Increased by £97.59k (+5%)

Total Liabilities

£6.87M

Decreased by £489.14k (-7%)

Turnover

£1.61M

Increased by £673.65k (+72%)

Employees

6

Debt Ratio

76%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

7 active 34 resigned
Status
Affan NasirDirectorBritishEngland366 May 2022Active
Christophe De CarmoyDirectorFrenchUnited Kingdom5518 Jun 2025Active
Fulcrum Infrastructure Group Services LimitedCorporate-secretaryUnited KingdomUnknown1 Aug 2019Active
Geoffrey Giles AlltimesDirectorBritishUnited Kingdom7721 May 2015Active
Paul Andrew EyresDirectorBritishUnited Kingdom6223 Oct 2008Active
Sarah Ann BeaumontDirectorBritishUnited Kingdom4323 Jul 2014Active
Siobhan Mary HarperDirectorIrishUnited Kingdom5720 Jun 2025Active

Shareholders

Shareholders (3)

Fulcrum Infrastructure Group Limited
60.0%
30,00614 Apr 2016
Community Health Partnerships Limited
20.0%
10,00214 Apr 2016
Community Health Partnerships Limited
20.0%
10,00214 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fulcrum Infrastructure Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

FULCRUM INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MERIDIAM INFRASTRUCTURE FINANCE S.A.R.L luxembourg
BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Current Company
BBH - LSL BID COST HOLDCO LIMITED united kingdom shares 75 to 100 percent
BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED united kingdom shares 75 to 100 percent
BBH-LSL (HOLDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BBH-LSL (HOLDCO 3) LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent
BBH-LSL (HOLDCO 4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BBH-LSL (HOLDCO 5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(26 pages)
27 Jun 2025OfficersAppointment of Ms Siobhan Mary Harper as director on 2025-06-20View(2 pages)
19 Jun 2025OfficersAppointment of Mr Christophe De Carmoy as director on 2025-06-18View(2 pages)
18 Jun 2025OfficersTermination of Simon Christopher Waters as director on 2025-06-17View(1 page)
19 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-15 with no updatesView(3 pages)
7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

27 Jun 2025 Officers

Appointment of Ms Siobhan Mary Harper as director on 2025-06-20

19 Jun 2025 Officers

Appointment of Mr Christophe De Carmoy as director on 2025-06-18

18 Jun 2025 Officers

Termination of Simon Christopher Waters as director on 2025-06-17

19 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-15 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 7 Aug 2025

Appointment of Ms Siobhan Mary Harper as director on 2025-06-20

6 months ago on 27 Jun 2025

Appointment of Mr Christophe De Carmoy as director on 2025-06-18

6 months ago on 19 Jun 2025

Termination of Simon Christopher Waters as director on 2025-06-17

6 months ago on 18 Jun 2025

Confirmation statement made on 2025-03-15 with no updates

9 months ago on 19 Mar 2025