BBH COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 03/04/243 April 2024 | Director's details changed for Ms Karen Elizabeth Martin on 2024-03-26 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Appointment of Mr. Loris Philippe Nold as a director on 2023-05-04 |
| 13/04/2313 April 2023 | Termination of appointment of Annette King as a director on 2023-04-05 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Change of share class name or designation |
| 11/01/2211 January 2022 | Particulars of variation of rights attached to shares |
| 02/01/222 January 2022 | Statement of company's objects |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 01/12/211 December 2021 | Cessation of Bbh Holdings Limited as a person with significant control on 2021-06-01 |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Memorandum and Articles of Association |
| 22/10/2122 October 2021 | Appointment of Mr Arco Nobels as a director on 2021-09-28 |
| 14/10/2114 October 2021 | Termination of appointment of Neil Antony Munn as a director on 2021-09-28 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MS KAREN MARTIN |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEGARTY |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BOGLE |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR NEIL ANTONY MUNN |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNTER |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 05/12/175 December 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MS NICOLA RAJ |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN |
| 06/01/176 January 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 06/01/176 January 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | AUDITOR'S RESIGNATION |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR PATRICK DUMOUCHEL |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALICE MCCREATH |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR MICHAEL PETER SAUNTER |
| 07/12/157 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHERWOOD |
| 11/12/1411 December 2014 | SAIL ADDRESS CREATED |
| 11/12/1411 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/12/1411 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM PEMBROKE BUILDING 3RD FLOOR KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG |
| 19/12/1319 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | 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 |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 60 KINGLY STREET LONDON W1B 5DS |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS-ECKLEY |
| 19/08/1319 August 2013 | SECRETARY APPOINTED MRS RAJ BASRAN |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | AUDITORS RESIGNATION |
| 13/07/1213 July 2012 | SECRETARY APPOINTED GILLIAN WALLS-ECKLEY |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ILLINGWORTH |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY KATHARINE O'SHEA |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED ALICE MCCREATH |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CRANSTON BOGLE / 26/07/2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JUDITH O'SHEA / 26/07/2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT ILLINGWORTH / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN HEGARTY / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 26/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY SHERWOOD / 26/07/2011 |
| 13/12/1013 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/12/099 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 23/09/0923 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | AUDITOR'S RESIGNATION |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NIGEL KINGSLEY MAILE LOGGED FORM |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED DAVID PEARCE |
| 24/07/0924 July 2009 | SECRETARY APPOINTED STEPHEN ROBERT ILLINGWORTH |
| 10/02/0910 February 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/10/088 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/12/00 |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/04/9928 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 07/09/987 September 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 26/03/9826 March 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/98 |
| 16/03/9816 March 1998 | RE CLASSIFY SHARES 06/03/98 |
| 16/03/9816 March 1998 | S252 DISP LAYING ACC 02/03/98 |
| 16/03/9816 March 1998 | ADOPT MEM AND ARTS 06/03/98 |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | £ IC 60859/59759 27/06/97 £ SR [email protected]=1100 |
| 18/07/9718 July 1997 | POS 27/06/97 |
| 14/07/9714 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9714 July 1997 | ALTER MEM AND ARTS 27/06/97 |
| 17/06/9717 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 10/12/9610 December 1996 | POS 20/03/96 |
| 10/12/9610 December 1996 | £ SR [email protected] 20/03/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 06/09/96; CHANGE OF MEMBERS |
| 03/10/963 October 1996 | REGISTERED OFFICE CHANGED ON 03/10/96 FROM: 24 GREAT PULTENEY STREET LONDON W1R 3DB |
| 24/04/9624 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 17/02/9517 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 06/09/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/04/9420 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 06/09/93; CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 03/03/933 March 1993 | £ IC 64809/60859 02/02/93 £ SR [email protected]=3950 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/926 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 20/03/9220 March 1992 | AUTH P.O.S 09/01/92 |
| 20/03/9220 March 1992 | ALTER MEM AND ARTS 09/01/92 |
| 20/03/9220 March 1992 | £ IC 70699/64160 10/01/92 £ SR [email protected]=6539 |
| 20/03/9220 March 1992 | VARYING SHARE RIGHTS AND NAMES 09/01/92 |
| 20/03/9220 March 1992 | VARYING SHARE RIGHTS AND NAMES 09/01/92 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED |
| 03/09/913 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/916 August 1991 | £ NC 85000/90000 24/07/91 |
| 06/08/916 August 1991 | NC INC ALREADY ADJUSTED 01/07/91 |
| 26/06/9126 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | SHARES AGREEMENT OTC |
| 15/06/8915 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/02/8924 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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