BBH COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
BBH COMMUNICATIONS LIMITED
COMPANY NUMBER
02352341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
24/02/1989
(35 years and 9 months old)
WEBSITE
www.bbh.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND AND WALES
W12 7FR
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W1
W12 7FR
60 Kingly Street
London
W1B 5DS
Telephone: 77341677
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBH HOLDINGS LIMITED | Company is dissolved | View Report |
| BBH COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| BARTLE BOGLE HEGARTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Karen Elizabeth Martin (924698717) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBH COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBH COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBH COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2019 - Present (5 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2019 - Present (5 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Karen Elizabeth Martin (924698717) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 24/05/2023 | New Board Member Loris Philippe Nold (930928050) Appointed |
| 17/04/2023 | Annette King (928180355) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Board Member Arco Nobels (928864974) Appointed |
| 18/10/2021 | Neil Antony Munn (911865829) has left the board |
| 18/10/2021 | Neil Antony Munn (911865829) has left the board |
| 12/04/2021 | New Board Member Annette King (928180355) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114905) Appointed |
| 26/06/2020 | Joanne Munis (919672630) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Karen Martin (925415937) Appointed |
| 07/03/2019 | Nigel Peter Cranston Bogle (900518247) has left the board |
| 07/03/2019 | John Hegarty (902697769) has left the board |
| 04/03/2019 | Nicola Raj (923335765) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 21/01/2019 | New Board Member Neil Antony Munn (911865829) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | Michael Peter Saunter (911423913) has left the board |
| 11/07/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335765) Appointed |
| 30/01/2017 | Raj Basran (918068915) has left the board |
| 07/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 12/05/2016 | Patrick Dumouchel (920778193) has left the board |
| 12/05/2016 | New Board Member Patrick Dumouchel (920748564) Appointed |
| 06/05/2016 | Alice McCreath (917061198) has left the board |
| 06/05/2016 | New Board Member Patrick Dumouchel (920778193) Appointed |
| 24/03/2016 | New Board Member Michael Peter Saunter (911423913) Appointed |
| 11/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | David Pearce (908969156) has left the board |
| 15/04/2015 | Sarah Anne Bailey (918552084) has left the board |
| 15/04/2015 | New Company Secretary Joanne Munis (919672630) Appointed |
| 17/12/2014 | New Confirmation Statement filed |
| 15/12/2014 | Simon Anthony Sherwood (907576474) has left the board |
| 11/07/2014 | New Accounts filed |
| 04/03/2014 | New Company Secretary Sarah Anne Bailey (918552084) Appointed |
| 14/02/2014 | Change in Reg. Office |
| 23/12/2013 | New Confirmation Statement filed |
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