BBH-SWL (HOLDCO 4) LIMITED

Active London

Non-trading company

5 employees website.com
Non-trading company
B

BBH-SWL (HOLDCO 4) LIMITED

Non-trading company

Founded 31 Jan 2013 Active London, United Kingdom 5 employees website.com
Non-trading company
Accounts Submitted 6 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £10 £0 2024 year on year
Total assets £10 £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-SWL (HOLDCO 4) LIMITED (08383255), an active company based in London, United Kingdom. Incorporated 31 Jan 2013. 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 7 months remaining

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

Cash in Bank

N/A

Net Assets

£10.00

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

South West London Health Partnerships Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

BBH-SWL (HOLDCO 4) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026OfficersTermination of Philip Daniel Moore as director on 29 Apr 2026
11 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
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
30 Apr 2026 Officers

Termination of Philip Daniel Moore as director on 29 Apr 2026

11 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 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 2 Feb 2026

5 Feb 2026 Officers

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 31 Jan 2026 with no updates

3 months ago on 11 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 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