Bbh -Wl (Fundco Tranche 1) Limited company overview
Bbh -Wl (Fundco Tranche 1) Limited is a private limited company registered with company number 05072879. It was incorporated on 15 Mar 2004 and its current status is active.
The registered office is at 105 Piccadilly, London, W1J 7NJ. The company has 7 active officers. It was previously called Inhoco 4026 Limited.
Bbh -Wl (Fundco Tranche 1) Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 29 Mar 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Bbh -Wl (Fundco Tranche 1) Limited at a glance
22 years
Trading age
8,279 days since incorporation
7
Active officers
Geoffrey, Sarah, Fulcrum, Jennifer
169
Filings on record
Latest: 11 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Bbh -Wl (Fundco Tranche 1) Limited
Former officers
28 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
41100
Development of building projects
Allowable expenses for Bbh -Wl (Fundco Tranche 1) Limited
Based on Bbh -Wl (Fundco Tranche 1) Limited's SIC code (41100), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Bbh -Wl (Fundco Tranche 1) Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Bbh -Wl (Fundco Tranche 1) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Bbh -Wl (Fundco Tranche 1) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
11 Aug 2026 · AA
Small accounts made up to 31 Mar 2026
29 Mar 2026 · CS01
Confirmation statement made on 15 Mar 2026 with no updates
6 Feb 2026 · CH01
Director's details changed for Mr Colin Carey on 2 Feb 2026
6 Feb 2026 · CH01
Director's details changed for Mr Colin Carey on 2 Feb 2026
5 Feb 2026 · CH01
Director's details changed for Mr Colin Carey on 5 Feb 2026
5 Feb 2026 · AP01
Appointment of Mr Colin Carey as a director on 2 Feb 2026
5 Aug 2025 · AA
Small accounts made up to 31 Mar 2025
27 Jun 2025 · AP01
Appointment of Ms Siobhan Mary Harper as a director on 20 Jun 2025
27 Jun 2025 · TM01
Termination of appointment of Simon Christopher Waters as a director on 17 Jun 2025
19 Mar 2025 · CS01
Confirmation statement made on 15 Mar 2025 with no updates
9 Dec 2024 · AP01
Appointment of Mr Simon Christopher Waters as a director on 22 Nov 2024
6 Dec 2024 · TM01
Termination of appointment of Philippa Dawn Robinson as a director on 22 Nov 2024
28 Aug 2024 · AA
Small accounts made up to 31 Mar 2024
12 Apr 2024 · AD01
Registered office address changed on 12 Apr 2024
11 Apr 2024 · CS01
Confirmation statement made on 15 Mar 2024 with no updates
13 Mar 2024 · TM01
Termination of appointment of Ian Mark Willett as a director on 4 Mar 2024
8 Aug 2023 · AA
Small accounts made up to 31 Mar 2023
22 Mar 2023 · CS01
Confirmation statement made on 15 Mar 2023 with no updates
22 Aug 2022 · AP01
Appointment of Mr Ian Mark Willett as a director on 16 Aug 2022
9 Aug 2022 · AA
Small accounts made up to 31 Mar 2022
Showing the latest 20 of 169 filings. See the full history on Companies House
Accounting services for Bbh -Wl (Fundco Tranche 1) Limited
From tax to payroll, find accountants who look after every part of Bbh -Wl (Fundco Tranche 1) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Bbh -Wl (Fundco Tranche 1) Limited
About Bbh -Wl (Fundco Tranche 1) Limited
Bbh -Wl (Fundco Tranche 1) Limited is a UK private limited company based in London, registered at Companies House as company number 05072879 since 15 Mar 2004. Its listed activities include development of building projects. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Bbh -Wl (Fundco Tranche 1) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Bbh -Wl (Fundco Tranche 1) Limited has 169 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Bbh -Wl (Fundco Tranche 1) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Bbh -Wl (Fundco Tranche 1) Limited?
Bbh -Wl (Fundco Tranche 1) Limited – frequently asked questions
What is the company number of Bbh -Wl (Fundco Tranche 1) Limited?
Bbh -Wl (Fundco Tranche 1) Limited is registered at Companies House under company number 05072879.
When was Bbh -Wl (Fundco Tranche 1) Limited incorporated?
Bbh -Wl (Fundco Tranche 1) Limited was incorporated on 15 Mar 2004 as a private limited company.
Who are the directors of Bbh -Wl (Fundco Tranche 1) Limited?
Current officers are Geoffrey Giles Alltimes (director), Sarah Ann Beaumont (director), Fulcrum Infrastructure Group Services Limited (corporate secretary), Jennifer Anja Greenshields (director), Affan Nasir (director), Siobhan Mary Harper (director) and 1 more.
What does Bbh -Wl (Fundco Tranche 1) Limited do?
The company's registered nature of business (SIC) is 41100 – Development of building projects.
Where is Bbh -Wl (Fundco Tranche 1) Limited registered?
The registered office address is 105 Piccadilly, London, W1J 7NJ.
Is Bbh -Wl (Fundco Tranche 1) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was small accounts made up to 31 Mar 2026 on 11 Aug 2026.