BARTLE BOGLE HEGARTY LIMITED

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BARTLE BOGLE HEGARTY LIMITED

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Key Data

Status

Active

Company No.

01622226

Incorporation date

16/03/1982

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FRCopy
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Latest events (Record since 16/03/1982)
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon15/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon15/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon15/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon15/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon07/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon07/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon07/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon07/04/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon08/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon03/04/2024
Director's details changed for Ms Karen Elizabeth Martin on 2024-03-26
dot icon06/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon02/10/2023
Full accounts made up to 2022-12-31
dot icon22/05/2023
Appointment of Mr. Loris Philippe Nold as a director on 2023-05-04
dot icon13/04/2023
Termination of appointment of Annette King as a director on 2023-04-05
dot icon14/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon27/09/2022
Full accounts made up to 2021-12-31
dot icon02/01/2022
Memorandum and Articles of Association
dot icon02/01/2022
Statement of company's objects
dot icon01/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon04/11/2021
Resolutions
dot icon22/10/2021
Appointment of Mr Arco Nobels as a director on 2021-09-28
dot icon14/10/2021
Termination of appointment of Neil Antony Munn as a director on 2021-09-28
dot icon11/08/2021
Director's details changed for Ms Annette King on 2021-08-11
dot icon20/07/2021
Full accounts made up to 2020-12-31
dot icon09/04/2021
Director's details changed for Ms Annette King on 2021-04-09
dot icon08/04/2021
Appointment of Ms Annette King as a director on 2021-03-31
dot icon08/04/2021
Termination of appointment of Patrick Dumouchel as a director on 2021-03-31
dot icon03/12/2020
Confirmation statement made on 2020-12-01 with no updates
dot icon25/11/2020
Full accounts made up to 2019-12-31
dot icon24/06/2020
Termination of appointment of Joanne Munis as a secretary on 2020-06-16
dot icon24/06/2020
Appointment of Philippa Muwanga as a secretary on 2020-06-16
dot icon09/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon11/09/2019
Change of details for Bbh Communications Ltd as a person with significant control on 2019-02-20
dot icon05/08/2019
Full accounts made up to 2018-12-31
dot icon05/03/2019
Termination of appointment of John Kevin Hegarty as a director on 2018-12-31
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Termination of appointment of Nigel Peter Cranston Bogle as a director on 2018-12-31
dot icon26/02/2019
Termination of appointment of Nicola Raj as a secretary on 2019-02-15
dot icon20/02/2019
Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 2019-02-20
dot icon17/01/2019
Appointment of Mr Neil Antony Munn as a director on 2018-12-31
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Appointment of Ms Karen Martin as a director on 2018-12-31
dot icon17/01/2019
Termination of appointment of Benedict Nicholas Fennell as a director on 2018-12-31
dot icon06/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon24/10/2018
Termination of appointment of Michael Peter Saunter as a director on 2018-10-12
dot icon04/07/2018
Full accounts made up to 2017-12-31
dot icon05/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon21/09/2017
Full accounts made up to 2016-12-31
dot icon12/09/2017
Termination of appointment of Stephen Robert Illingworth as a director on 2017-08-31
dot icon12/06/2017
Appointment of Ms Nicola Raj as a secretary on 2017-06-07
dot icon26/01/2017
Termination of appointment of Raj Basran as a secretary on 2017-01-18
dot icon06/01/2017
Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG
dot icon06/01/2017
Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG
dot icon06/01/2017
Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG
dot icon02/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon11/11/2016
Auditor's resignation
dot icon25/07/2016
Full accounts made up to 2015-12-31
dot icon04/05/2016
Appointment of Mr Patrick Dumouchel as a director on 2016-04-25
dot icon04/05/2016
Termination of appointment of Alice Mccreath as a director on 2016-04-25
dot icon22/03/2016
Appointment of Mr Michael Peter Saunter as a director on 2016-01-04
dot icon12/01/2016
Termination of appointment of Charles Richard Cooper Rudd as a director on 2015-12-31
dot icon07/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon30/09/2015
Termination of appointment of David Pearce as a director on 2015-09-30
dot icon01/07/2015
Full accounts made up to 2014-12-31
dot icon14/04/2015
Termination of appointment of James Dominic Carroll as a director on 2015-03-31
dot icon14/04/2015
Termination of appointment of Gwyn Meredydd Jones as a director on 2015-04-05
dot icon13/04/2015
Termination of appointment of Sarah Anne Bailey as a secretary on 2015-04-02
dot icon13/04/2015
Appointment of Miss Joanne Munis as a secretary on 2015-04-07
dot icon02/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
dot icon02/12/2014
Register(s) moved to registered inspection location 60 Kingly Street London W1B 5DS
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Director's details changed for Mr Nigel Peter Cranston Bogle on 2014-12-02
dot icon02/12/2014
Register inspection address has been changed to 60 Kingly Street London W1B 5DS
dot icon02/12/2014
Termination of appointment of Simon Anthony Sherwood as a director on 2014-11-27
dot icon24/09/2014
Full accounts made up to 2013-12-31
dot icon22/07/2014
Termination of appointment of David Neil Spencer as a director on 2014-04-01
dot icon12/02/2014
Registered office address changed from Pembroke Building 3Rd Floor Kensington Village Avonmore Road London W14 8DG on 2014-02-12
dot icon12/02/2014
Appointment of Mrs Sarah Anne Bailey as a secretary
dot icon19/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon02/12/2013
Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG England on 2013-12-02
dot icon10/10/2013
Registered office address changed from 60 Kingly Street London W1B 5DS on 2013-10-10
dot icon09/10/2013
Termination of appointment of Gillian Walls-Eckley as a secretary
dot icon19/08/2013
Appointment of Mrs Raj Basran as a secretary
dot icon05/07/2013
Full accounts made up to 2012-12-31
dot icon02/01/2013
Annual return made up to 2012-12-01 with full list of shareholders
dot icon27/09/2012
Full accounts made up to 2011-12-31
dot icon19/07/2012
Miscellaneous
dot icon13/07/2012
Appointment of Gillian Walls-Eckley as a secretary
dot icon12/07/2012
Termination of appointment of Katharine O'shea as a secretary
dot icon12/07/2012
Termination of appointment of Stephen Illingworth as a secretary
dot icon12/07/2012
Appointment of Alice Mccreath as a director
dot icon20/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon27/09/2011
Full accounts made up to 2010-12-31
dot icon26/07/2011
Director's details changed for Simon Anthony Sherwood on 2011-07-26
dot icon26/07/2011
Director's details changed for David Neil Spencer on 2011-07-26
dot icon26/07/2011
Director's details changed for Charles Richard Cooper Rudd on 2011-07-26
dot icon26/07/2011
Director's details changed for Mr David Pearce on 2011-07-26
dot icon26/07/2011
Director's details changed for Gwyn Meredydd Jones on 2011-07-26
dot icon26/07/2011
Director's details changed for Stephen Robert Illingworth on 2011-07-26
dot icon26/07/2011
Director's details changed for James Dominic Carroll on 2011-07-26
dot icon26/07/2011
Director's details changed for Mr John Kevin Hegarty on 2011-07-26
dot icon26/07/2011
Director's details changed for Benedict Nicholas Fennell on 2011-07-26
dot icon26/07/2011
Director's details changed for Mr Nigel Peter Cranston Bogle on 2011-07-26
dot icon26/07/2011
Secretary's details changed for Katharine Judith O'shea on 2011-07-26
dot icon26/07/2011
Secretary's details changed for Stephen Robert Illingworth on 2011-07-26
dot icon15/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon13/12/2010
Termination of appointment of Debra Ladd as a director
dot icon13/12/2010
Termination of appointment of Annicka Locket as a director
dot icon13/12/2010
Termination of appointment of Sian Cook as a director
dot icon13/12/2010
Termination of appointment of Nicola Forristal as a director
dot icon24/09/2010
Full accounts made up to 2009-12-31
dot icon12/08/2010
Appointment of Mr David Pearce as a director
dot icon02/08/2010
Termination of appointment of John Hadfield as a director
dot icon02/08/2010
Termination of appointment of Paul Ward as a director
dot icon02/08/2010
Termination of appointment of Adrian Rossi as a director
dot icon02/08/2010
Termination of appointment of Alexander Grieve as a director
dot icon02/08/2010
Termination of appointment of David Monk as a director
dot icon02/08/2010
Termination of appointment of Matthew Waller as a director
dot icon02/08/2010
Termination of appointment of Neil Yoxall as a director
dot icon02/08/2010
Termination of appointment of Peter Wardle as a director
dot icon02/08/2010
Termination of appointment of Susan Wakefield as a director
dot icon02/08/2010
Termination of appointment of Fernanda Wagland as a director
dot icon02/08/2010
Termination of appointment of Nicholas Stringer as a director
dot icon02/08/2010
Termination of appointment of Kevin Stark as a director
dot icon02/08/2010
Termination of appointment of Richard Stainer as a director
dot icon02/08/2010
Termination of appointment of James Smith as a director
dot icon02/08/2010
Termination of appointment of William Scott as a director
dot icon02/08/2010
Termination of appointment of Sidney Russell as a director
dot icon02/08/2010
Termination of appointment of Frances Royle as a director
dot icon02/08/2010
Termination of appointment of Mark Reddy as a director
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Termination of appointment of Helen Willsher-Powlette as a director
dot icon02/08/2010
Termination of appointment of Sarah Pollard as a director
dot icon02/08/2010
Termination of appointment of Jonathan Peppiatt as a director
dot icon02/08/2010
Termination of appointment of Sarah Pascoe as a director
dot icon02/08/2010
Termination of appointment of Katharine O'shea as a director
dot icon02/08/2010
Termination of appointment of Carl Nugent as a director
dot icon02/08/2010
Termination of appointment of Neil Munn as a director
dot icon02/08/2010
Termination of appointment of Steve Mills as a director
dot icon02/08/2010
Termination of appointment of Richard Lawson as a director
dot icon02/08/2010
Termination of appointment of Lorraine Lawrence as a director
dot icon02/08/2010
Termination of appointment of Nicholas Kidney as a director
dot icon02/08/2010
Termination of appointment of Matthew Kershaw as a director
dot icon02/08/2010
Termination of appointment of Nicholas Kendall as a director
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Termination of appointment of Davud Karbassioun as a director
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Termination of appointment of Stephanie Jardine as a director
dot icon02/08/2010
Termination of appointment of Fleur Holcroft as a director
dot icon02/08/2010
Termination of appointment of Marc Hatfield as a director
dot icon02/08/2010
Termination of appointment of John Harrison as a director
dot icon02/08/2010
Termination of appointment of Niall Hadden as a director
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Termination of appointment of Jason Gonsalves as a director
dot icon02/08/2010
Termination of appointment of Dominic Goldman as a director
dot icon02/08/2010
Termination of appointment of Matthew Gladstone as a director
dot icon02/08/2010
Termination of appointment of David Gill as a director
dot icon02/08/2010
Termination of appointment of Mark Boyd as a director
dot icon02/08/2010
Termination of appointment of Katherine Fowler as a director
dot icon02/08/2010
Termination of appointment of Melanie Exon as a director
dot icon02/08/2010
Termination of appointment of Andrew Coppin as a director
dot icon02/08/2010
Termination of appointment of Lindsey Coleman as a director
dot icon02/08/2010
Termination of appointment of Kevin Brown as a director
dot icon02/08/2010
Termination of appointment of Jonathan Bottomley as a director
dot icon02/08/2010
Termination of appointment of Tracy Blyth as a director
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Termination of appointment of Alistair Augur as a director
dot icon02/08/2010
Termination of appointment of Rosemary Arnold as a director
dot icon02/08/2010
Termination of appointment of Adam Arnold as a director
dot icon02/08/2010
Termination of appointment of Heather Alderson as a director
dot icon22/06/2010
Termination of appointment of Anuraag Trikha as a director
dot icon27/04/2010
Termination of appointment of Mary Mcettrick as a director
dot icon30/03/2010
Director's details changed for Lorraine Thornton on 2009-01-16
dot icon12/03/2010
Termination of appointment of Jane-Elizabeth Roach as a director
dot icon12/03/2010
Appointment of Debra Stephens Ladd as a director
dot icon12/03/2010
Director's details changed
dot icon05/03/2010
Appointment of Nicholas John Stringer as a director
dot icon05/03/2010
Appointment of Sian Katherine Cook as a director
dot icon05/03/2010
Appointment of Alistair Augur as a director
dot icon05/03/2010
Appointment of Tracy Blyth as a director
dot icon05/03/2010
Appointment of Fleur Anne Louise Holcroft as a director
dot icon05/03/2010
Appointment of Neil Jonathan Yoxall as a director
dot icon05/03/2010
Appointment of Richard James Lawson as a director
dot icon01/03/2010
Termination of appointment of Clayton Mills as a director
dot icon01/03/2010
Termination of appointment of Patricia Mcdonald as a director
dot icon01/03/2010
Termination of appointment of Jonathan Fox as a director
dot icon01/03/2010
Termination of appointment of Richard Brown as a director
dot icon27/01/2010
Termination of appointment of Rachel Hatton as a director
dot icon27/01/2010
Termination of appointment of Hugh Baillie as a director
dot icon20/01/2010
Annual return made up to 2009-12-01 with full list of shareholders
dot icon20/01/2010
Director's details changed for Annicha Louise Locket on 2009-11-30
dot icon20/01/2010
Director's details changed for Matthew James Waller on 2009-11-30
dot icon20/01/2010
Director's details changed for Nicola Forristal on 2009-11-30
dot icon19/01/2010
Director's details changed for David Neil Spencer on 2009-11-30
dot icon19/01/2010
Director's details changed for Anuraag Trikha on 2009-11-30
dot icon19/01/2010
Director's details changed for James Jonathan Smith on 2009-11-30
dot icon19/01/2010
Director's details changed for Susan Louise Wakefield on 2009-11-30
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Director's details changed for Sarah Victoria Pollard on 2009-11-30
dot icon19/01/2010
Director's details changed for Steve Mills on 2009-11-30
dot icon19/01/2010
Director's details changed for Helen Swinda Iema Willsher-Powlette on 2009-11-30
dot icon19/01/2010
Director's details changed for Davud Karbassioun on 2009-11-30
dot icon19/01/2010
Director's details changed for Fernanda Guedes Wagland on 2009-11-30
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Director's details changed for Marc John Hatfield on 2009-11-30
dot icon19/01/2010
Director's details changed for Carl David Nugent on 2009-11-30
dot icon19/01/2010
Director's details changed for Kevin Barry Stark on 2009-11-30
dot icon19/01/2010
Director's details changed for Paul Martin Ward on 2009-11-30
dot icon19/01/2010
Director's details changed for Peter John Wardle on 2009-11-30
dot icon19/01/2010
Director's details changed for Rachel Ann Hatton on 2009-11-30
dot icon19/01/2010
Director's details changed for Dominic Sinclair Goldman on 2009-11-30
dot icon19/01/2010
Director's details changed for Richard Jason Wilson Stainer on 2009-11-30
dot icon19/01/2010
Director's details changed for Lorraine Thornton on 2009-11-30
dot icon19/01/2010
Director's details changed for William Scott on 2009-11-30
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Director's details changed for Jane-Elizabeth Roach on 2009-11-30
dot icon19/01/2010
Director's details changed for Frances Mary Royle on 2009-11-30
dot icon19/01/2010
Director's details changed for Katherine Emma Fowler on 2009-11-30
dot icon19/01/2010
Director's details changed for Jonathan Richard Fox on 2009-11-30
dot icon19/01/2010
Director's details changed for Sarah Elizabeth Pascoe on 2009-11-30
dot icon19/01/2010
Director's details changed for Sidney Charles Russell on 2009-11-30
dot icon19/01/2010
Director's details changed for Charles Richard Cooper Rudd on 2009-11-30
dot icon19/01/2010
Director's details changed for Richard Hedley Brown on 2009-11-30
dot icon19/01/2010
Director's details changed for Adrian Mark Rossi on 2009-11-30
dot icon19/01/2010
Director's details changed for Jonathan Richard Peppiatt on 2009-11-30
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Director's details changed for Mark Robin Reddy on 2009-11-30
dot icon19/01/2010
Director's details changed for John Mark Hadfield on 2009-11-30
dot icon19/01/2010
Director's details changed for Jason Gonsalves on 2009-11-30
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Director's details changed for Michael Patrick Mahoney on 2009-11-30
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Director's details changed for Katharine Judith O'shea on 2009-11-30
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Director's details changed for Clayton Close Mills on 2009-11-30
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Director's details changed for Mary Michelle Mcettrick on 2009-11-30
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Director's details changed for Matthew Simon Alexander Kershaw on 2009-11-30
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Director's details changed for Patricia Mary Mcdonald on 2009-11-30
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Director's details changed for David John Monk on 2009-11-30
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Director's details changed for John Victor Harrison on 2009-11-30
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Director's details changed for Stephanie Jane Jardine on 2009-11-30
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Director's details changed for Niall Joseph Hadden on 2009-11-30
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Director's details changed for Nicholas David Kidney on 2009-11-30
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Secretary's details changed for Stephen Robert Illingsworth on 2009-12-30
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Director's details changed for Andrew Neil Coppin on 2009-11-30
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Director's details changed for Melanie Jane Exon on 2009-11-30
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Director's details changed for Nicholas John Kendall on 2009-11-30
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Director's details changed for Alexander Hendrik Grieve on 2009-11-30
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Director's details changed for Heather Josephine Alderson on 2009-12-30
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Director's details changed for Matthew Gladstone on 2009-11-30
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Director's details changed for Stephen Robert Illingworth on 2009-11-30
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Director's details changed for David Nicholas Gill on 2009-11-30
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Director's details changed for Kevin Thomas Brown on 2009-11-30
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Director's details changed for Hugh Baillie on 2009-11-30
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Director's details changed for Mr Adam Simon Arnold on 2009-11-30
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Director's details changed for Lindsey Victoria Coleman on 2009-11-30
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Director's details changed for Jonathan Michael Bottomley on 2009-11-30
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Director's details changed for Mark Jonathan Boyd on 2009-11-30
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Director's details changed for Rosemary Charlotte Arnold on 2009-11-30
dot icon01/12/2009
Termination of appointment of Michael Mahoney as a director
dot icon04/11/2009
Appointment of Richard Trevor Hirst as a director
dot icon27/10/2009
Termination of appointment of Verity Fenner as a director
dot icon27/10/2009
Termination of appointment of Claudia Southgate as a director
dot icon27/10/2009
Termination of appointment of Tobias Pschorr as a director
dot icon27/10/2009
Termination of appointment of Felicity Ross as a director
dot icon27/10/2009
Termination of appointment of a director
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Termination of appointment of Amy Geoghegan as a director
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Termination of appointment of Alistair Green as a director
dot icon20/10/2009
Termination of appointment of Sarah Hobden as a director
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Termination of appointment of Sarah Watson as a director
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Termination of appointment of Jason Cobbold as a director
dot icon20/10/2009
Termination of appointment of Beverley Clement as a director
dot icon23/09/2009
Full accounts made up to 2008-12-31
dot icon20/08/2009
Director's change of particulars / dominic goldman / 07/02/2009
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Director appointed dominic sinclair goldman
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Auditor's resignation
dot icon25/07/2009
Director appointed john victor harrison
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Director appointed adam simon arnold
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Director appointed jason paul cobbold
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Director appointed helen swinda iema willsher-powlette
dot icon25/07/2009
Appointment terminate, director and secretary nigel kingsley maile logged form
dot icon24/07/2009
Appointment terminated director christopher harris
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Secretary appointed stephen robert illingsworth
dot icon04/02/2009
Return made up to 01/12/08; full list of members
dot icon03/02/2009
Appointment terminated director peter bradly
dot icon29/01/2009
Director's change of particulars / frances royle / 14/11/2008
dot icon20/11/2008
Appointment terminate, director peter william richard bradly logged form
dot icon08/10/2008
Full accounts made up to 2007-12-31
dot icon01/10/2008
Appointment terminated director penny herriman
dot icon25/09/2008
Director's change of particulars / amy sugdon / 07/06/2008
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Appointment terminated director john o'keeffe
dot icon19/06/2008
Return made up to 01/12/07; no change of members
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Appointment terminated director julia cheetham
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Director's change of particulars / matthew gladstone / 01/01/2008
dot icon21/02/2008
Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
dot icon11/02/2008
New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Director resigned
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Director resigned
dot icon08/11/2007
Director's particulars changed
dot icon26/10/2007
Full accounts made up to 2006-12-31
dot icon19/09/2007
Director resigned
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Director resigned
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Director resigned
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
dot icon01/06/2007
Director resigned
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Director resigned
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Director resigned
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Director resigned
dot icon02/05/2007
Director resigned
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Director's particulars changed
dot icon25/04/2007
Director's particulars changed
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Director's particulars changed
dot icon29/03/2007
Director's particulars changed
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Director's particulars changed
dot icon29/03/2007
Director's particulars changed
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Director's particulars changed
dot icon19/02/2007
New director appointed
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New director appointed
dot icon10/02/2007
New director appointed
dot icon30/01/2007
Return made up to 01/12/06; full list of members
dot icon30/01/2007
New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon11/01/2007
Director resigned
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Director resigned
dot icon08/01/2007
Full accounts made up to 2005-12-31
dot icon10/10/2006
Director resigned
dot icon20/09/2006
Director resigned
dot icon12/09/2006
Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director resigned
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Director resigned
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New director appointed
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New director appointed
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Return made up to 01/12/05; full list of members
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Director resigned
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Director resigned
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Full accounts made up to 2004-12-31
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New director appointed
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New director appointed
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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New director appointed
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New director appointed
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New director appointed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Return made up to 01/12/04; full list of members
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Director resigned
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New director appointed
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Full accounts made up to 2003-12-31
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Director resigned
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Director resigned
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Secretary resigned
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New secretary appointed
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Director's particulars changed
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Director's particulars changed
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Director resigned
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Director resigned
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New director appointed
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New director appointed
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New director appointed
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Return made up to 01/12/03; full list of members
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
dot icon07/11/2003
Director's particulars changed
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Director resigned
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Director resigned
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Full accounts made up to 2002-12-31
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Director's particulars changed
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Director's particulars changed
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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New director appointed
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New director appointed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Return made up to 01/12/02; full list of members
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Director resigned
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Full accounts made up to 2001-12-31
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New director appointed
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Director resigned
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New director appointed
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New director appointed
dot icon06/03/2002
New director appointed
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Director resigned
dot icon13/02/2002
New director appointed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Return made up to 01/12/01; full list of members
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New director appointed
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New director appointed
dot icon07/01/2002
New director appointed
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New director appointed
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New director appointed
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Director's particulars changed
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Director's particulars changed
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Full accounts made up to 2000-12-31
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Director resigned
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New director appointed
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Director resigned
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Director resigned
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Director resigned
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Return made up to 01/12/00; no change of members
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Accounting reference date extended from 30/06/00 to 31/12/00
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Director resigned
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Director resigned
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Director resigned
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New director appointed
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Director resigned
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Director resigned
dot icon02/08/2000
New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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New secretary appointed
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New director appointed
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Director resigned
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Secretary resigned
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New secretary appointed
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Full accounts made up to 1999-06-30
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Director resigned
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Return made up to 01/12/99; full list of members
dot icon03/09/1999
Director resigned
dot icon29/07/1999
Director's particulars changed
dot icon09/06/1999
Director resigned
dot icon01/06/1999
Director resigned
dot icon20/05/1999
Director's particulars changed
dot icon15/04/1999
Full accounts made up to 1998-06-30
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon10/02/1999
New director appointed
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Director resigned
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Director resigned
dot icon10/12/1998
Return made up to 01/12/98; full list of members
dot icon20/11/1998
Director resigned
dot icon20/11/1998
Director resigned
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Director's particulars changed
dot icon10/11/1998
Director's particulars changed
dot icon10/11/1998
Director's particulars changed
dot icon10/11/1998
Director's particulars changed
dot icon10/11/1998
New director appointed
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New director appointed
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Secretary resigned
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New secretary appointed
dot icon15/09/1998
Director's particulars changed
dot icon15/09/1998
Director's particulars changed
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Director's particulars changed
dot icon15/09/1998
Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
dot icon15/09/1998
Director's particulars changed
dot icon17/08/1998
Director resigned
dot icon17/08/1998
Director resigned
dot icon05/06/1998
Director's particulars changed
dot icon25/03/1998
Director's particulars changed
dot icon12/03/1998
Director resigned
dot icon12/03/1998
Director resigned
dot icon06/03/1998
Full accounts made up to 1997-06-30
dot icon04/03/1998
Director resigned
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Director resigned
dot icon04/03/1998
New director appointed
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New director appointed
dot icon12/02/1998
New director appointed
dot icon12/02/1998
New director appointed
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New director appointed
dot icon04/02/1998
Director resigned
dot icon25/01/1998
Return made up to 01/12/97; full list of members
dot icon25/01/1998
Director's particulars changed
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Director's particulars changed
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Director's particulars changed
dot icon25/01/1998
Director's particulars changed
dot icon25/01/1998
Director's particulars changed
dot icon25/01/1998
Director's particulars changed
dot icon25/01/1998
Director's particulars changed
dot icon15/01/1998
New director appointed
dot icon19/12/1997
New director appointed
dot icon16/12/1997
Director resigned
dot icon16/12/1997
Director resigned
dot icon16/12/1997
Director resigned
dot icon11/07/1997
New director appointed
dot icon11/07/1997
New director appointed
dot icon11/07/1997
New director appointed
dot icon11/07/1997
New director appointed
dot icon27/06/1997
Director resigned
dot icon03/06/1997
Director's particulars changed
dot icon29/05/1997
Director resigned
dot icon29/05/1997
Director resigned
dot icon16/05/1997
Director resigned
dot icon14/02/1997
Declaration of satisfaction of mortgage/charge
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New director appointed
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Director resigned
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New director appointed
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New director appointed
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New director appointed
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Return made up to 03/01/97; full list of members
dot icon27/12/1996
Full accounts made up to 1996-06-30
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New director appointed
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New director appointed
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Director resigned
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Director resigned
dot icon24/06/1996
Registered office changed on 24/06/96 from: 24 great pulteney street london W1R 4LB
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Full accounts made up to 1995-06-30
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon25/02/1996
New director appointed
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Director resigned
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Director resigned
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Return made up to 03/01/96; no change of members
dot icon26/09/1995
Director resigned
dot icon07/09/1995
New director appointed
dot icon21/03/1995
Return made up to 03/01/95; no change of members
dot icon07/02/1995
New director appointed
dot icon07/02/1995
New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/12/1994
Director resigned
dot icon11/08/1994
New director appointed
dot icon25/02/1994
Full accounts made up to 1993-06-30
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Return made up to 03/01/94; full list of members
dot icon05/02/1994
New director appointed
dot icon17/01/1994
New director appointed
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New director appointed
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New director appointed
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Director resigned;new director appointed
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New director appointed
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New director appointed
dot icon17/01/1994
New director appointed
dot icon19/04/1993
Full accounts made up to 1992-06-30
dot icon15/02/1993
Director resigned
dot icon15/02/1993
Director resigned;new director appointed
dot icon15/02/1993
Director resigned
dot icon15/02/1993
Director resigned;new director appointed
dot icon15/02/1993
Director resigned;new director appointed
dot icon15/02/1993
Return made up to 03/01/93; no change of members
dot icon04/06/1992
Return made up to 03/01/92; no change of members
dot icon09/04/1992
Full accounts made up to 1991-06-30
dot icon13/03/1992
Director resigned;new director appointed
dot icon13/03/1992
Director resigned;new director appointed
dot icon13/03/1992
Director resigned;new director appointed
dot icon13/03/1992
New director appointed
dot icon13/03/1992
New director appointed
dot icon13/11/1991
Director resigned
dot icon15/10/1991
New secretary appointed
dot icon15/10/1991
Director resigned
dot icon15/10/1991
Director resigned
dot icon12/05/1991
Full accounts made up to 1990-06-30
dot icon08/03/1991
Return made up to 31/12/90; full list of members
dot icon21/02/1991
Director resigned;new director appointed
dot icon21/02/1991
New director appointed
dot icon21/02/1991
New director appointed
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New director appointed
dot icon12/09/1990
Director resigned
dot icon26/06/1990
New director appointed
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Statement of affairs
dot icon24/04/1990
Ad 13/02/90--------- premium £ si [email protected]
dot icon11/04/1990
Ad 13/02/90--------- £ si [email protected]=8248 £ ic 60000/68248
dot icon19/03/1990
Memorandum and Articles of Association
dot icon19/03/1990
Resolutions
dot icon15/03/1990
Memorandum and Articles of Association
dot icon26/01/1990
Full group accounts made up to 1989-06-30
dot icon26/01/1990
Return made up to 03/01/90; no change of members
dot icon19/12/1989
New director appointed
dot icon10/11/1989
Director resigned
dot icon21/07/1989
New director appointed
dot icon18/07/1989
Return made up to 31/12/88; full list of members
dot icon27/06/1989
Full group accounts made up to 1988-06-30
dot icon09/05/1989
Director resigned
dot icon09/02/1989
New director appointed
dot icon04/11/1988
Wd 25/10/88 ad 07/06/82--------- £ si 13950@1=13950 £ ic 60000/73950
dot icon22/09/1988
Wd 13/09/88 pd 31/12/82--------- part-paid £ si 13950@1
dot icon18/08/1988
Director resigned
dot icon02/08/1988
Director resigned;new director appointed
dot icon11/07/1988
Resolutions
dot icon11/07/1988
Resolutions
dot icon23/06/1988
Nc inc already adjusted
dot icon23/06/1988
Resolutions
dot icon23/06/1988
Resolutions
dot icon28/04/1988
Return made up to 15/02/88; full list of members
dot icon13/04/1988
Full group accounts made up to 1987-06-30
dot icon09/10/1987
New director appointed
dot icon30/12/1986
Full accounts made up to 1986-06-30
dot icon30/12/1986
Return made up to 31/12/86; full list of members
dot icon06/12/1986
Director resigned;new director appointed
dot icon06/12/1986
Registered office changed on 06/12/86 from: 8-9 firth street london W1V 5TZ
dot icon02/05/1986
Group of companies' accounts made up to 1985-06-30
dot icon02/05/1986
Annual return made up to 31/12/85
dot icon27/03/1985
Accounts made up to 1984-06-30
dot icon03/04/1984
Accounts made up to 1983-06-30
dot icon01/06/1982
Certificate of change of name
dot icon16/03/1982
Miscellaneous
dot icon16/03/1982
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baillie, Hugh
Director
01/02/1999 - 08/01/2010
13
King, Annette
Director
31/03/2021 - 05/04/2023
37
Mr James Dominic Carroll
Director
01/01/1994 - 31/03/2015
6
Halling, Katie Joy
Director
01/07/1997 - 27/02/1998
4
Peppiatt, Jonathan Richard
Director
01/01/1997 - 31/07/2010
6

Persons with Significant Control

0

No PSC data available.

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Description

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About BARTLE BOGLE HEGARTY LIMITED

BARTLE BOGLE HEGARTY LIMITED is an(a) Active company incorporated on 16/03/1982 with the registered office located at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARTLE BOGLE HEGARTY LIMITED?

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BARTLE BOGLE HEGARTY LIMITED is currently Active. It was registered on 16/03/1982 .

Where is BARTLE BOGLE HEGARTY LIMITED located?

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BARTLE BOGLE HEGARTY LIMITED is registered at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR.

What does BARTLE BOGLE HEGARTY LIMITED do?

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BARTLE BOGLE HEGARTY LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BARTLE BOGLE HEGARTY LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.