Building Better Health (White City) Limited

Active05759401 Private limited company
Incorporated
28 March 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
105 Piccadilly
London
W1J 7NJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2022
Also at BBH - SWL (Fundco 2) Limited, BBH - SWL (Holdco 2) Limited, Bbh-Lsl (Fundco 2) Limited · more companies
British
Born October 1989 (37)
Fulcrum Infrastructure Group Services Limited
Corporate Secretary · Appointed 1 August 2019
Director · Appointed 21 January 2016
Also at BBH - SWL (Fundco 2) Limited, BBH - SWL (Holdco 2) Limited, Wepco Limited · more companies
British
Born May 1982 (44)
Officer history (20 former)
6 May 2022
Resigned Hannan, Oliver David as Director
6 May 2022
Appointed Nasir, Affan as Director
1 August 2019
Appointed Fulcrum Infrastructure Group Services Limited as Corporate Secretary
1 August 2019
Resigned Fulcrum Infrastructure Management Limited as Corporate Secretary
10 June 2019
Appointed Hannan, Oliver David as Director
10 June 2019
Resigned Pitt, Clive Harry as Director
21 September 2016
Resigned Lawton-Wallace, Adrian John as Director
21 September 2016
Appointed Pitt, Clive Harry as Director
21 January 2016
Resigned Pitt, Clive Harry as Director
21 January 2016
Appointed Lawton-Wallace, Adrian John as Director
21 January 2016
Appointed Beaumont, Sarah Ann as Director
21 January 2016
Resigned Ashcroft, Richard Mark as Director
8 November 2011
Appointed Pitt, Clive Harry as Director
8 November 2011
Resigned Arif, Nafees as Director
1 April 2011
Resigned Prinsloo, Eugene Martin as Director
21 September 2010
Resigned Pierce, Sylvie as Director
21 September 2010
Resigned Bowler, David William as Director
21 September 2010
Appointed Ashcroft, Richard Mark as Director
21 September 2010
Appointed Arif, Nafees as Director
28 March 2008
Resigned Thomson, James Stuart as Director
25 February 2008
Appointed Prinsloo, Eugene Martin as Director
21 February 2008
Appointed Bowler, David William as Director
14 May 2007
Appointed Fulcrum Infrastructure Management Limited as Corporate Secretary
14 May 2007
Resigned Pears, Mark Andrew as Director
14 May 2007
14 May 2007
Resigned Mann, Anthony Simon as Director
14 May 2007
Resigned Pears, David Alan as Director
26 April 2006
Appointed Pears, David Alan as Director
26 April 2006
Resigned Foale, James as Director
26 April 2006
Appointed Thomson, James Stuart as Director
26 April 2006
Appointed Mann, Anthony Simon as Director
26 April 2006
Appointed Pears, Mark Andrew as Director
26 April 2006
Appointed City Road Nominees (Secretarial Services) Limited as Corporate Secretary
26 April 2006
Resigned Rowe, Katherine as Director
26 April 2006
Resigned Rowe, Katherine as Secretary
24 April 2006
Appointed Pierce, Sylvie as Director
13 April 2006
Appointed Foale, James as Director
13 April 2006
Appointed Rowe, Katherine as Director
13 April 2006
Appointed Rowe, Katherine as Secretary
13 April 2006
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
13 April 2006
Resigned Luciene James Limited as Corporate Nominee Director
28 March 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
28 March 2006
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 6046377

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Fulcrum Infrastructure Group Limited
Building Better Health (White City) Limited This company Owns 75–100% of shares
Building Better Health - Lambeth Southwark Lewisham Limited Owns 50–75% of shares
BBH - LSL (Fundco Holdco Tranche 1) Limited Owns 75–100% of shares
BBH - LSL (Fundco Tranche 1) Limited Owns 75–100% of shares
BBH - LSL Bid Cost Holdco Limited Owns 75–100% of shares
BBH - LSL Bid Cost Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 2) Limited Owns 75–100% of shares
Bbh-Lsl (Fundco 2) Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 3) Limited Owns 75–100% of shares (as a trust)
Bbh-Lsl (Fundco 3) Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 4) Limited Owns 75–100% of shares
Bbh-Lsl (Fundco 4) Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 5) Limited Owns 75–100% of shares
Bbh-Lsl (Fundco 5) Limited Owns 75–100% of shares
Fulcrum FM Holdings Limited Owns 75–100% of shares
Kudos Services Limited Owns 75–100% of shares
Fulcrum Infrastructure Group Services Limited Owns 75–100% of shares
Infracare (South West) Limited Owns 25–50% of shares
Infracare Bristol Limited Owns 75–100% of shares
Bristol Infracare Lift Limited Owns 50–75% of shares
Infracare Oxford Limited Owns 75–100% of shares
Oxford Infracare Lift Limited Owns 50–75% of shares
Renova Developments Limited Owns 50–75% of shares
Partners 4 Lift (Bidcostholdco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Bidcostco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Holdco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Fundco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Holdco 2) Limited Owns 75–100% of shares
Partners 4 Lift (Fundco 2) Limited Owns 75–100% of shares
Partners 4 Lift (Holdco 3A) Limited Owns 75–100% of shares
Partners 4 Lift (Fundco 3A) Limited Owns 75–100% of shares
Partners 4 Lift H4 Limited Owns 75–100% of shares
Partners 4 Lift F4 Limited Owns 75–100% of shares
Partners 4 Lift H5 Limited Owns 75–100% of shares
Partners 4 Lift H6 Limited Owns 75–100% of shares
Partners 4 Lift F6 Limited Owns 75–100% of shares
South West London Health Partnerships Limited Owns 50–75% of shares
BBH - SWL (Fundco Holdco Tranche 1) Limited Owns 75–100% of shares
BBH - SWL (Fundco Tranche 1) Limited Owns 75–100% of shares
BBH - SWL (Holdco 2) Limited Owns 75–100% of shares
BBH - SWL (Fundco 2) Limited Owns 75–100% of shares
BBH - SWL Bid Cost Holdco Limited Owns 75–100% of shares
BBH -Swl Bid Cost Limited Owns 75–100% of shares
Bbh-Swl (Holdco 3) Limited Owns 75–100% of shares
Bbh-Swl (Fundco 3) Limited Owns 75–100% of shares
Bbh-Swl (Holdco 4) Limited Owns 75–100% of shares
Bbh-Swl (Fundco 4) Limited Owns 75–100% of shares
West London Health Partnership Limited Owns 50–75% of shares (as a firm)
BBH - WL (Fundco Holdco Tranche 1) Limited Owns 75–100% of shares
BBH -Wl (Fundco Tranche 1) Limited Owns 75–100% of shares
BBH - WL (Holdco 5) Limited Owns 75–100% of shares
BBH - WL (Fundco 5) Limited Owns 75–100% of shares
BBH - WL Bid Cost Holdco Limited Owns 75–100% of shares
BBH -Wl Bid Cost Limited Owns 75–100% of shares
Bbh-Wl (Holdco 2) Limited Owns 75–100% of shares
Bbh-Wl (Fundco 2) Limited Owns 75–100% of shares
Bbh-Wl (Holdco 3) Limited Owns 75–100% of shares
Bbh-Wl (Holdco 4) Limited Owns 75–100% of shares
Bbh-Wl (Fundco 4) Limited Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 March 2026
7 April 2026Other filing—
7 April 2026Other filing—
2 April 2026Confirmation statement with no updates28 March 2026
2 October 2025Accounts for a small company31 March 2025
Show all 101 filings

Some other companies at this address

Africa Ports Development Ltd
BBH - LSL (Fundco Holdco Tranche 1) Limited
BBH - LSL (Fundco Tranche 1) Limited
BBH - LSL Bid Cost Holdco Limited
BBH - LSL Bid Cost Limited
BBH - SWL (Fundco 2) Limited

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