CompaniesInTheUK

BBH PARTNERS LLP

Company number OC355051 ·

Active

10 active / 12 ceased · persons with significant control

Mms Uk Holdings Limited

Corporate entity Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2023-09-25
Correspondence address
1st Floor 2 Television Centre, Wood Lane, London, W12 7FR, England
Legal form
Company Limited By Shares
Place registered
United Kingdom
Registration number
04982095
Country registered
United Kingdom

Mr. Alexander Hendrick Grieve

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2023-09-25
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

Mr Neil Miller

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2018-09-10
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

Ms Karen Elizabeth Martin

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2018-04-06
Date of birth
April 1977
Nationality
Irish
Country of residence
England
Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

Mr Ian Heartfield

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

Bartle Bogle Hegarty Limited

Corporate entity Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Correspondence address
1st Floor, 2 Television Centre, Wood Lane, London, W12 7FR, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
1622226
Country registered
United Kingdom

Bbh Communications Limited

Corporate entity Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Correspondence address
1st Floor, 2 Television Centre, Wood Lane, London, W12 7FR, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
2352341
Country registered
United Kingdom

Mr Michael Peter Saunter

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG

Mr Jonathan Richard Peppiatt

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

Mr David Nicholas Gill

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

Ms Annette King

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2021-08-27
Ceased on
2023-04-05
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

Ms Alison Hoad

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2018-04-06
Ceased on
2019-02-28
Date of birth
April 1968
Nationality
English
Country of residence
England
Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

Mr Anthony James Austin

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2017-04-06
Ceased on
2018-09-30
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG

Mr Benedict Nicholas Fennell

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2018-12-31
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

Mr Nigel Peter Cranston Bogle

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2019-03-31
Date of birth
April 1947
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

Mr Stephen Robert Illingworth

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2017-08-31
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG

Sir John Kevin Hegarty

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2018-12-31
Date of birth
May 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

Mr Neil Antony Munn

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2021-09-28
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

Mr Niall Hadden

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2021-09-28
Date of birth
May 1967
Nationality
Irish
Country of residence
England
Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

Ms Radhika Dilruha Radhakrishnan

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2021-09-28
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

Bartle Bogle Hegarty Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2023-09-25
Correspondence address
1st Floor, 2 Television Centre, Wood Lane, London, W12 7FR, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
1622226
Country registered
United Kingdom

Mr Adam Simon Arnold

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2023-09-25
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England