Bbh Communications Limited in 101 Wood Lane LONDON

Bbh Communications Limited LONDON

Bbh Communications started in year 1989 as Private Limited Company with registration number 02352341. The Bbh Communications company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 1st Floor 2 Television Centre. Postal code: W12 7FR.

Currently there are 3 directors in the the firm, namely Loris N., Arco N. and Karen M.. In addition one secretary - Philippa M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bbh Communications Limited Address / Contact

Office Address	1st Floor 2 Television Centre
Office Address2	101 Wood Lane
Town	London
Post code	W12 7FR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02352341
Date of Incorporation	Fri, 24th Feb 1989
Industry	Advertising agencies
End of financial Year	30th December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Loris N.

Position: Director

Appointed: 04 May 2023

Arco N.

Position: Director

Appointed: 28 September 2021

Philippa M.

Position: Secretary

Appointed: 16 June 2020

Karen M.

Position: Director

Appointed: 30 January 2019

Nigel B.

Position: Director

Resigned: 31 December 2018

Annette K.

Position: Director

Appointed: 31 March 2021

Resigned: 05 April 2023

Neil M.

Position: Director

Appointed: 31 December 2018

Resigned: 28 September 2021

Nicola R.

Position: Secretary

Appointed: 07 June 2017

Resigned: 15 February 2019

Patrick D.

Position: Director

Appointed: 25 April 2016

Resigned: 31 March 2021

Michael S.

Position: Director

Appointed: 04 January 2016

Resigned: 12 October 2018

Joanne M.

Position: Secretary

Appointed: 07 April 2015

Resigned: 16 June 2020

Sarah B.

Position: Secretary

Appointed: 13 January 2014

Resigned: 02 April 2015

Raj B.

Position: Secretary

Appointed: 19 August 2013

Resigned: 18 January 2017

Alice M.

Position: Director

Appointed: 05 July 2012

Resigned: 25 April 2016

Gillian W.

Position: Secretary

Appointed: 05 July 2012

Resigned: 09 October 2013

David P.

Position: Director

Appointed: 01 May 2009

Resigned: 30 September 2015

Stephen I.

Position: Secretary

Appointed: 01 May 2009

Resigned: 05 July 2012

Katharine O.

Position: Secretary

Appointed: 21 July 2004

Resigned: 05 July 2012

Simon S.

Position: Director

Appointed: 01 April 2001

Resigned: 27 November 2014

Nigel M.

Position: Director

Appointed: 01 April 2001

Resigned: 30 April 2009

Mark C.

Position: Director

Appointed: 01 April 2001

Resigned: 05 August 2003

Helen B.

Position: Secretary

Appointed: 02 March 2000

Resigned: 21 July 2004

Nigel M.

Position: Director

Appointed: 30 December 1998

Resigned: 07 January 1999

Una O.

Position: Secretary

Appointed: 23 October 1998

Resigned: 25 February 2000

John H.

Position: Director

Appointed: 06 March 1998

Resigned: 31 December 2018

Nigel M.

Position: Director

Appointed: 20 February 1998

Resigned: 06 March 1998

Anthony P.

Position: Director

Appointed: 20 February 1998

Resigned: 06 March 1998

John H.

Position: Director

Appointed: 06 September 1991

Resigned: 04 April 1997

Anthony P.

Position: Secretary

Appointed: 06 September 1991

Resigned: 23 October 1998

John B.

Position: Director

Appointed: 06 September 1991

Resigned: 31 December 1999

Nigel M.

Position: Secretary

Appointed: 06 September 1991

Resigned: 30 April 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Mms Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Bbh Holdings Limited that entered London, England as the address. This PSC has a legal form of "a company limited by shares", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Mms Uk Holdings Limited

Pembroke Building Kensington Village, Avonmore Road, London, W14 8DG, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04982095
Notified on	6 April 2016
Nature of control:	25-50% shares

Bbh Holdings Limited

Pembroke Building Kensington Village, Avonmore Road, London, W14 8DG, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03482404
Notified on	6 April 2016
Ceased on	1 June 2021
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, July 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, July 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, July 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, July 2013	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 24th, September 2010	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 23rd, September 2009	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 13th, October 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 13th, October 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 18th, September 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 18th, September 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 19th, September 2001	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 19th, September 2001	accounts	Free Download (26 pages)
225	Accounting reference date extended from 30/06/00 to 30/12/00 filed on: 15th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/12/00 filed on: 15th, February 2001	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 8th, March 2000	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 8th, March 2000	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 28th, April 1999	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 28th, April 1999	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 6th, March 1998	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 6th, March 1998	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/06/30 filed on: 27th, March 1997	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/06/30 filed on: 27th, March 1997	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/06/30 filed on: 24th, April 1996	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/06/30 filed on: 24th, April 1996	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/06/30 filed on: 17th, February 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/06/30 filed on: 17th, February 1995	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/06/30 filed on: 20th, April 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/06/30 filed on: 20th, April 1994	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 27th, April 1993	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 27th, April 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/06/30 filed on: 6th, May 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/06/30 filed on: 6th, May 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/06/30 filed on: 26th, June 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/06/30 filed on: 26th, June 1991	accounts
224	Accounting reference date notified as 30/06 filed on: 15th, June 1989	accounts
224	Accounting reference date notified as 30/06 filed on: 15th, June 1989	accounts	Free Download

Bbh Communications Limited LONDON

Bbh Communications Limited Address / Contact

Company Information / Profile

Company staff

Loris N.

Arco N.

Philippa M.

Karen M.

Nigel B.

Annette K.

Neil M.

Nicola R.

Patrick D.

Michael S.

Joanne M.

Sarah B.

Raj B.

Alice M.

Gillian W.

David P.

Stephen I.

Katharine O.

Simon S.

Nigel M.

Mark C.

Helen B.

Nigel M.

Una O.

John H.

Nigel M.

Anthony P.

John H.

Anthony P.

John B.

Nigel M.

People with significant control

Company filings

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