BARTLE BOGLE HEGARTY LIMITED

Address

BARTLE BOGLE HEGARTY LIMITED
PEMBROKE BUILDING KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8DG
(77 companies also use this postcode)

Phone: 020 7734 1677
Fax: 020 7437 3666
Web:
Classification:

Advertising agencies

Legal Information

Company Registration No.:
01622226
Incorporation Date:
16 Mar 1982 (36 Years old)
Financial Year End:
31 Dec
Capital:
£68,248.84 on 2 Dec 2016
For period ending:
31 Dec 2017
Filed on:
4 Jul 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2015
Filed on:
7 Dec 2015
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Map


Recently Filed Documents - 687 available


Directors and Secretaries

Sarah Bailey
13 Jan 2014 ⇒ Present ( 4 Years ) Company Secretary
Raj Basran
19 Aug 2013 ⇒ Present ( 5 Years ) Company Secretary
Nigel Bogle
before 3 Jan 1992 ⇒ Present ( 26 Years ) Director
James Carroll
1 Jan 1994 ⇒ Present ( 24 Years ) Director
Patrick Dumouchel
25 Apr 2016 ⇒ Present ( 2 Years ) Director
Benedict Fennell
4 Jan 2000 ⇒ Present ( 18 Years ) Director
John Hegarty
30 Jun 2001 ⇒ Present ( 17 Years ) Director
Stephen Illingworth
before 3 Jan 1992 ⇒ Present ( 26 Years ) Director
Gwyn Jones
1 Jul 1994 ⇒ Present ( 24 Years ) Director
Alice Mccreath
5 Jul 2012 ⇒ Present ( 6 Years ) Director
Joanne Munis
7 Apr 2015 ⇒ Present ( 3 Years ) Company Secretary
David Pearce
2 Aug 2010 ⇒ Present ( 8 Years ) Director
Nicola Raj
7 Jun 2017 ⇒ Present ( 1 Year ) Company Secretary
Charles Rudd
4 Jan 2000 ⇒ Present ( 18 Years ) Director
Michael Saunter
4 Jan 2016 ⇒ Present ( 2 Years ) Director
Simon Sherwood
before 3 Jan 1992 ⇒ Present ( 26 Years ) Director
David Spencer
9 Feb 1998 ⇒ Present ( 20 Years ) Director
Gillian Walls-eckley
5 Jul 2012 ⇒ Present ( 6 Years ) Company Secretary

Previous Addresses

PEMBROKE BUILDING 3RD FLOOR
KENSINGTON VILLAGE AVONMORE ROAD
LONDON
W14 8DG
Changed 12 Feb 2014

C/O LION RE:SOURCES UK LIMITED
PEMBROKE BUILDING 3RD FLOOR
AVONMORE ROAD
LONDON
W14 8DG
ENGLAND
Changed 2 Dec 2013

60 KINGLY STREET
LONDON
W1B 5DS
Changed 10 Oct 2013

24 GREAT PULTENEY STREET
LONDON
W1R 4LB
Changed 24 Jun 1996

8-9 FIRTH STREET
LONDON
W1V 5TZ
Changed 6 Dec 1986


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 4 Jul 2018 7
31 Dec 2016 21 Sep 2017 9
31 Dec 2015 25 Jul 2016 7
31 Dec 2014 1 Jul 2015 7
31 Dec 2013 24 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
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