Company Information for BBH HOLDINGS LIMITED
1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR,
|
Company Registration Number
03482404
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BBH HOLDINGS LIMITED | |
Legal Registered Office | |
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON ENGLAND AND WALES W12 7FR Other companies in W14 | |
Company Number | 03482404 | |
---|---|---|
Company ID Number | 03482404 | |
Date formed | 1997-12-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-04-07 19:20:34 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BBH HOLDINGS, LLC | PO BOX 60 CARPINTERIA CA 93014 | ACTIVE | Company formed on the 2013-01-25 | |
BBH HOLDINGS, INC. | 100 N HOWARD ST STE R SPOKANE WA 99201 | Dissolved | Company formed on the 2015-07-09 | |
BBH HOLDINGS, LLC | 1445 ROSS AVE STE 2500 DALLAS TX 75202 | FORFEITED | Company formed on the 2013-07-22 | |
BBH HOLDINGS, L.L.C. | 140 S NURSERY AVE PURCELLVILLE VA 20132 | Active | Company formed on the 2012-10-01 | |
BBH HOLDINGS PTY LTD | QLD 4215 | Active | Company formed on the 2002-11-13 | |
BBH HOLDINGS INC | Delaware | Unknown | ||
BBH HOLDINGS, INC. | 29 N. EGLIN PARKWAY FORT WALTON BEACH FL 32548 | Inactive | Company formed on the 2004-02-12 | |
BBH HOLDINGS, INC. | P.O. Box 15008 Beverly Hills CA 90209 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-02-09 | |
BBH HOLDINGS LLC | Georgia | Unknown | ||
Bbh Holdings Inc | Indiana | Unknown | ||
BBH HOLDINGS LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2020-01-15 | |
BBH HOLDINGS LIMITED | 3 THE WOODLANDS DORRINGTON SHREWSBURY SY5 7LG | Active | Company formed on the 2024-04-06 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE MUNIS |
||
NICOLA RAJ |
||
NIGEL PETER CRANSTON BOGLE |
||
JEAN-MICHEL MICHEL ETIENNE |
||
ANNE-GABRIELLE HEILBRONNER |
||
NEIL ANTONY MUNN |
||
ARTHUR ERNEST THOMAS CHARLES SADOUN |
||
PER JOHAN SJOENELL |
||
VERONIQUE LEBEY WEILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE LÉVY |
Director | ||
RAJ BASRAN |
Company Secretary | ||
FRANK VORIS |
Director | ||
ALEXANDRE GAMA DE MEDEIROS |
Director | ||
SARAH ANNE BAILEY |
Company Secretary | ||
JOHN KEVIN HEGARTY |
Director | ||
STEPHEN DAVID KING |
Director | ||
JEAN-YVES NAOURI |
Director | ||
SIMON ANTHONY SHERWOOD |
Director | ||
GILLIAN WALLS-ECKLEY |
Company Secretary | ||
STEPHEN ROBERT ILLINGWORTH |
Company Secretary | ||
KATHARINE JUDITH O'SHEA |
Company Secretary | ||
DAVID PEARCE |
Director | ||
NIGEL KINGSLEY MAILE |
Company Secretary | ||
HELEN MARY BRAMALL |
Company Secretary | ||
UNA THERESA O'DOWD |
Company Secretary | ||
JOHN BARTLE |
Director | ||
NIGEL KINGSLEY MAILE |
Director | ||
ANTHONY JOHN PRICE |
Director | ||
ANTHONY JOHN PRICE |
Company Secretary | ||
NIGEL KINGSLEY MAILE |
Director | ||
UNA THERESA O'DOWD |
Director | ||
SUSAN LOUISE WAKEFIELD |
Director | ||
OVALSEC LIMITED |
Company Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC LIMITED |
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 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 | |
BBH COMMUNICATIONS LIMITED | Director | 1991-09-06 | CURRENT | 1989-02-24 | Active | |
SAATCHI & SAATCHI HOLDINGS LIMITED | Director | 2006-01-01 | CURRENT | 1989-08-21 | Active | |
LION RE:SOURCES UK LIMITED | Director | 2004-02-17 | CURRENT | 2001-06-22 | Active | |
SAATCHI & SAATCHI LIMITED | Director | 2003-12-19 | CURRENT | 1990-01-26 | Active - Proposal to Strike off | |
ZENITH INTERNATIONAL (MEDIA) LIMITED | Director | 2001-01-01 | CURRENT | 1987-06-24 | Active | |
SEVEN SECONDS LIMITED | Director | 2016-03-01 | CURRENT | 2013-01-28 | Active | |
BBH SPORT LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
GAME TRADING NETWORK LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2016-07-26 | |
ZAG LIMITED | Director | 2005-11-04 | CURRENT | 2005-10-11 | Active | |
CHEMISTRY COMMUNICATIONS GROUP LIMITED | Director | 2013-12-06 | CURRENT | 2000-08-11 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2022-02-24 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/02/22 | |
RES06 | Resolutions passed:
| |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOAKIM ANDREAS BORGSTROM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAKIM ANDREAS BORGSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTONY MUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL HADDEN | |
CH01 | Director's details changed for Ms Annette King on 2021-08-11 | |
CH01 | Director's details changed for Ms Annette Stevens King on 2021-04-08 | |
AP01 | DIRECTOR APPOINTED MR. MICHEL-ALAIN PROCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL MICHEL ETIENNE | |
AP01 | DIRECTOR APPOINTED MS ANNETTE STEVENS KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE LEBEY WEILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Joanne Munis on 2020-06-16 | |
AP03 | Appointment of Philippa Muwanga as company secretary on 2020-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOAKIM ANDREAS BORGSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER JOHAN SJOENELL | |
PSC05 | Change of details for Mms Uk Holdings Limited as a person with significant control on 2019-02-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NIALL HADDEN | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS VERONIQUE LEBEY WEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE LéVY | |
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 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 18097.24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ARTHUR ERNEST THOMAS CHARLES SADOUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK VORIS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PER JOHAN SJOENELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE GAMA DE MEDEIROS | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 18097.24 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Miss Joanne Munis as company secretary on 2015-04-07 | |
TM02 | Termination of appointment of Sarah Anne Bailey on 2015-04-02 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 18097.24 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE GAMA DE MEDEIROS | |
AP01 | DIRECTOR APPOINTED MR FRANK VORIS | |
AP01 | DIRECTOR APPOINTED MS ANNE-GABRIELLE HEILBRONNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES NAOURI | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTONY MUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEGARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEGARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHERWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM PEMBROKE BUILDING 3RD FLOOR KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 18097.24 | |
AR01 | 17/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY | |
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 | 17/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED JEAN-MICHEL ETIENNE | |
AP03 | SECRETARY APPOINTED GILLIAN WALLS-ECKLEY | |
AP01 | DIRECTOR APPOINTED STEPHEN DAVID KING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE O'SHEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE | |
AP01 | DIRECTOR APPOINTED JEAN-YVES NAOURI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ILLINGWORTH | |
AP01 | DIRECTOR APPOINTED MAURICE LÉVY | |
MISC | AUDITORS RESIGNATION | |
SH02 | SUB-DIVISION 05/07/12 | |
RES13 | SUBDIVISION DIR SHOULD HAVE POWERS SECT 550 IN ACCORD PARA 43 SCHEDULE 2 05/07/2012 | |
RES01 | ADOPT ARTICLES 05/07/2012 | |
RES01 | ADOPT ARTICLES 02/08/2010 | |
RES13 | REVOKE SHARE CAP 02/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
AR01 | 17/12/11 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 | 17/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/12/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED DAVID PEARCE | |
288a | DIRECTOR APPOINTED SIMON ANTONY SHERWOOD | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL MAILE | |
288a | SECRETARY APPOINTED STEPHEN ROBERT ILLINGWORTH | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 42121/18097 29/12/04 £ SR 12012180@.002=24024 | |
363a | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS; AMEND |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
|
|
|
|
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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BBH HOLDINGS 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. |