Active
Company Information for BBH COMMUNICATIONS LIMITED
1st Floor 2 Television Centre, 101 Wood Lane, London, ENGLAND AND WALES, W12 7FR,
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Company Registration Number
02352341
Private Limited Company
Active |
Company Name | |
---|---|
BBH COMMUNICATIONS LIMITED | |
Legal Registered Office | |
1st Floor 2 Television Centre 101 Wood Lane London ENGLAND AND WALES W12 7FR Other companies in W14 | |
Company Number | 02352341 | |
---|---|---|
Company ID Number | 02352341 | |
Date formed | 1989-02-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-12-01 | |
Return next due | 2025-12-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-08 13:13:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BBH COMMUNICATIONS INDIA PRIVATE LIMITED | 2nd Floor Amiya Linking Road Santa Cruz (w) Mumbai Maharashtra 400054 | ACTIVE | Company formed on the 2009-04-06 | |
BBH COMMUNICATIONS (ASIA PACIFIC) PTE. LTD. | MAGAZINE ROAD Singapore 059571 | Active | Company formed on the 2011-02-26 | |
BBH COMMUNICATIONS CORP | 1013 Centre Road Suite 403-A Wilmington DE 19805 | Unknown | Company formed on the 1999-05-07 | |
BBH COMMUNICATIONS LIMITED | Singapore | Active | Company formed on the 2011-02-26 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE MUNIS |
||
NICOLA RAJ |
||
NIGEL PETER CRANSTON BOGLE |
||
PATRICK DUMOUCHEL |
||
JOHN KEVIN HEGARTY |
||
MICHAEL PETER SAUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJ BASRAN |
Company Secretary | ||
ALICE MCCREATH |
Director | ||
DAVID PEARCE |
Director | ||
SARAH ANNE BAILEY |
Company Secretary | ||
SIMON ANTHONY SHERWOOD |
Director | ||
GILLIAN WALLS-ECKLEY |
Company Secretary | ||
STEPHEN ROBERT ILLINGWORTH |
Company Secretary | ||
KATHARINE JUDITH O'SHEA |
Company Secretary | ||
NIGEL KINGSLEY MAILE |
Company Secretary | ||
NIGEL KINGSLEY MAILE |
Director | ||
HELEN MARY BRAMALL |
Company Secretary | ||
MARK CRANMER |
Director | ||
UNA THERESA O'DOWD |
Company Secretary | ||
JOHN BARTLE |
Director | ||
NIGEL KINGSLEY MAILE |
Director | ||
ANTHONY JOHN PRICE |
Company Secretary | ||
NIGEL KINGSLEY MAILE |
Director | ||
ANTHONY JOHN PRICE |
Director | ||
JOHN KEVIN HEGARTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZAG LIMITED | Director | 2005-11-10 | CURRENT | 2005-10-11 | Active | |
BBH BRAZIL LIMITED | Director | 2005-01-31 | CURRENT | 2004-11-04 | Dissolved 2016-01-12 | |
PLAYERS TOP TWENTY LIMITED | Director | 2004-10-07 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
BARTLE BOGLE HEGARTY USA LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Dissolved 2016-01-12 | |
BBH HOLDINGS LIMITED | Director | 1998-02-18 | CURRENT | 1997-12-17 | Active - Proposal to Strike off | |
BBH TRUSTEES LIMITED | Director | 1998-02-05 | CURRENT | 1998-01-20 | Dissolved 2014-01-28 | |
BARTLE BOGLE HEGARTY LIMITED | Director | 1992-01-03 | CURRENT | 1982-03-16 | Active | |
CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED | Director | 2018-02-08 | CURRENT | 2001-11-13 | Active | |
AUGUST MEDIA LIMITED | Director | 2017-11-20 | CURRENT | 2005-06-02 | Active | |
TRANSLATE PLUS LIMITED | Director | 2017-07-27 | CURRENT | 2008-08-15 | Active | |
POKE LONDON LIMITED | Director | 2017-03-31 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED | Director | 2016-11-29 | CURRENT | 2000-12-28 | Active | |
PUBLICIS LIMITED | Director | 2016-11-24 | CURRENT | 1972-03-14 | Active | |
PLAYERS TOP TWENTY LIMITED | Director | 2016-04-25 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
LEAP MASTERS LIMITED | Director | 2016-04-25 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED | Director | 2016-04-25 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
BARTLE BOGLE HEGARTY LIMITED | Director | 2016-04-25 | CURRENT | 1982-03-16 | Active | |
LEAP MUSIC LIMITED | Director | 2016-04-25 | CURRENT | 2002-05-22 | Active - Proposal to Strike off | |
BBH SPORT LIMITED | Director | 2016-04-25 | CURRENT | 2015-04-10 | Active | |
SEVEN SECONDS LIMITED | Director | 2016-03-01 | CURRENT | 2013-01-28 | Active | |
Q&A CLERKENWELL LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Liquidation | |
LENSMODERN LIMITED | Director | 2007-07-01 | CURRENT | 2002-09-20 | Active - Proposal to Strike off | |
CENTURY PROJECTS LIMITED | Director | 2006-03-20 | CURRENT | 2004-10-25 | Dissolved 2017-08-12 | |
BBH BRAZIL LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-04 | Dissolved 2016-01-12 | |
BARTLE BOGLE HEGARTY LIMITED | Director | 2001-06-30 | CURRENT | 1982-03-16 | Active | |
BARTLE BOGLE HEGARTY USA LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Dissolved 2016-01-12 | |
BBH TRUSTEES LIMITED | Director | 1998-02-05 | CURRENT | 1998-01-20 | Dissolved 2014-01-28 | |
THE DESIGN MUSEUM | Director | 1996-03-11 | CURRENT | 1988-12-05 | Active | |
O.S.T.C. LIMITED | Director | 2016-04-19 | CURRENT | 2004-09-30 | Active | |
PLAYERS TOP TWENTY LIMITED | Director | 2016-01-04 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
LEAP MASTERS LIMITED | Director | 2016-01-04 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED | Director | 2016-01-04 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
BARTLE BOGLE HEGARTY LIMITED | Director | 2016-01-04 | CURRENT | 1982-03-16 | Active | |
LEAP MUSIC LIMITED | Director | 2016-01-04 | CURRENT | 2002-05-22 | Active - Proposal to Strike off | |
BBH SPORT LIMITED | Director | 2016-01-04 | CURRENT | 2015-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Karen Elizabeth Martin on 2024-03-26 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR. LORIS PHILIPPE NOLD | ||
APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
Statement of company's objects | ||
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES | |
PSC07 | CESSATION OF BBH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR ARCO NOBELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTONY MUNN | |
CH01 | Director's details changed for Ms Annette King on 2021-08-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Ms Annette King on 2021-04-09 | |
AP01 | DIRECTOR APPOINTED MS ANNETTE KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUMOUCHEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Philippa Muwanga as company secretary on 2020-06-16 | |
TM02 | Termination of appointment of Joanne Munis on 2020-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS KAREN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER CRANSTON BOGLE | |
TM02 | Termination of appointment of Nicola Raj on 2019-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Kensington Village Avonmore Road London W14 8DG | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTONY MUNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER SAUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Nicola Raj as company secretary on 2017-06-07 | |
TM02 | Termination of appointment of Raj Basran on 2017-01-18 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 88707.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE MCCREATH | |
AP01 | DIRECTOR APPOINTED MR PATRICK DUMOUCHEL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER SAUNTER | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 88707.06 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY | |
AP03 | SECRETARY APPOINTED MISS JOANNE MUNIS | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 88707.06 | |
AR01 | 01/12/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHERWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM PEMBROKE BUILDING 3RD FLOOR KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 88707.06 | |
AR01 | 01/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O LION RE:SOURCES UK LIMITED PEMBROKE BUILDING 3RD FLOOR AVONMORE ROAD LONDON W14 8DG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 60 KINGLY STREET LONDON W1B 5DS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS-ECKLEY | |
AP03 | SECRETARY APPOINTED MRS RAJ BASRAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MISC | AUDITORS RESIGNATION | |
AP03 | SECRETARY APPOINTED GILLIAN WALLS-ECKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE O'SHEA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ILLINGWORTH | |
AP01 | DIRECTOR APPOINTED ALICE MCCREATH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 01/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY SHERWOOD / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN HEGARTY / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CRANSTON BOGLE / 26/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JUDITH O'SHEA / 26/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT ILLINGWORTH / 26/07/2011 | |
AR01 | 01/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 01/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED DAVID PEARCE | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NIGEL KINGSLEY MAILE LOGGED FORM | |
288a | SECRETARY APPOINTED STEPHEN ROBERT ILLINGWORTH | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
LETTER OF CHARGE AND SET-OFF | Satisfied | UNITED OVERSEAS BANK LIMITED | |
LETTER OF CHARGE AND SET OFF | Satisfied | UNITED OVERSEAS BANK LIMITED, LONDON BRANCH | |
LETTER OF CHARGE AND SET-OFF | Satisfied | UNITED OVERSEAS BANK LIMITED | |
LETTER OF CHARGE AND SET OFF | Satisfied | UNITED OVERSEAS BANK LIMITED, LONDON BRANCH | |
LETTER OF CHARGE AND SET-OFF | Satisfied | UNITED OVERSEAS BANK LIMITED LONDON BRANCH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBH COMMUNICATIONS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | LEAP MUSIC LIMITED | 2003-05-03 | Outstanding |
DEBENTURE | PLAYERS TOP TWENTY LIMITED | 2004-10-14 | Outstanding |
DEBENTURE | ZAG LIMITED | 2006-05-15 | Outstanding |
We have found 3 mortgage charges which are owed to BBH COMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BBH COMMUNICATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |