BBH COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

02352341

Incorporation date

24/02/1989

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1989)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (112 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

07/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

07/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

07/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (114 pages)

07/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

08/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

03/04/2024

Director's details changed for Ms Karen Elizabeth Martin on 2024-03-26

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

22/05/2023

Appointment of Mr. Loris Philippe Nold as a director on 2023-05-04

View PDF (2 pages)

13/04/2023

Termination of appointment of Annette King as a director on 2023-04-05

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

11/01/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/01/2022

Change of share class name or designation

View PDF (2 pages)

02/01/2022

Statement of company's objects

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (6 pages)

01/12/2021

Cessation of Bbh Holdings Limited as a person with significant control on 2021-06-01

View PDF (1 pages)

04/11/2021

Memorandum and Articles of Association

View PDF (25 pages)

04/11/2021

Resolutions

View PDF (1 pages)

22/10/2021

Appointment of Mr Arco Nobels as a director on 2021-09-28

View PDF (2 pages)

14/10/2021

Termination of appointment of Neil Antony Munn as a director on 2021-09-28

View PDF (1 pages)

11/08/2021

Director's details changed for Ms Annette King on 2021-08-11

View PDF (2 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

09/04/2021

Director's details changed for Ms Annette King on 2021-04-09

View PDF (2 pages)

08/04/2021

Appointment of Ms Annette King as a director on 2021-03-31

View PDF (2 pages)

08/04/2021

Termination of appointment of Patrick Dumouchel as a director on 2021-03-31

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

25/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

24/06/2020

Appointment of Philippa Muwanga as a secretary on 2020-06-16

View PDF (2 pages)

24/06/2020

Termination of appointment of Joanne Munis as a secretary on 2020-06-16

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

05/03/2019

Appointment of Ms Karen Martin as a director on 2019-01-30

View PDF (2 pages)

05/03/2019

Termination of appointment of John Kevin Hegarty as a director on 2018-12-31

View PDF (1 pages)

05/03/2019

Termination of appointment of Nigel Peter Cranston Bogle as a director on 2018-12-31

View PDF (1 pages)

28/02/2019

Termination of appointment of Nicola Raj as a secretary on 2019-02-15

View PDF (1 pages)

20/02/2019

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

View PDF (1 pages)

17/01/2019

Appointment of Mr Neil Antony Munn as a director on 2018-12-31

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

24/10/2018

Termination of appointment of Michael Peter Saunter as a director on 2018-10-12

View PDF (1 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

05/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

05/12/2017

Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

12/06/2017

Appointment of Ms Nicola Raj as a secretary on 2017-06-07

View PDF (2 pages)

26/01/2017

Termination of appointment of Raj Basran as a secretary on 2017-01-18

View PDF (1 pages)

06/01/2017

Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG

View PDF (1 pages)

06/01/2017

Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG

View PDF (1 pages)

02/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (7 pages)

11/11/2016

Auditor's resignation

View PDF (1 pages)

25/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

04/05/2016

Appointment of Mr Patrick Dumouchel as a director on 2016-04-25

View PDF (2 pages)

04/05/2016

Termination of appointment of Alice Mccreath as a director on 2016-04-25

View PDF (1 pages)

22/03/2016

Appointment of Mr Michael Peter Saunter as a director on 2016-01-04

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (7 pages)

30/09/2015

Termination of appointment of David Pearce as a director on 2015-09-30

View PDF (1 pages)

04/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

13/04/2015

Appointment of Miss Joanne Munis as a secretary on 2015-04-07

View PDF (2 pages)

13/04/2015

Termination of appointment of Sarah Anne Bailey as a secretary on 2015-04-02

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (8 pages)

11/12/2014

Register(s) moved to registered inspection location 60 Kingly Street London W1B 5DS

View PDF (1 pages)

11/12/2014

Termination of appointment of Simon Anthony Sherwood as a director on 2014-11-27

View PDF (1 pages)

11/12/2014

Register inspection address has been changed to 60 Kingly Street London W1B 5DS

View PDF (1 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

28/02/2014

Appointment of Mrs Sarah Anne Bailey as a secretary

View PDF (2 pages)

12/02/2014

Registered office address changed from Pembroke Building 3Rd Floor Kensington Village Avonmore Road London W14 8DG on 2014-02-12

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (7 pages)

02/12/2013

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

View PDF (1 pages)

10/10/2013

Registered office address changed from 60 Kingly Street London W1B 5DS on 2013-10-10

View PDF (1 pages)

09/10/2013

Termination of appointment of Gillian Walls-Eckley as a secretary

View PDF (1 pages)

19/08/2013

Appointment of Mrs Raj Basran as a secretary

View PDF (2 pages)

05/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

03/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (7 pages)

27/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (41 pages)

19/07/2012

Miscellaneous

View PDF (1 pages)

13/07/2012

Appointment of Gillian Walls-Eckley as a secretary

View PDF (2 pages)

12/07/2012

Termination of appointment of Katharine O'shea as a secretary

View PDF (1 pages)

12/07/2012

Termination of appointment of Stephen Illingworth as a secretary

View PDF (1 pages)

12/07/2012

Appointment of Alice Mccreath as a director

View PDF (2 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

27/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

26/07/2011

Director's details changed for Simon Anthony Sherwood on 2011-07-26

View PDF (2 pages)

26/07/2011

Director's details changed for Mr David Pearce on 2011-07-26

View PDF (2 pages)

26/07/2011

Director's details changed for Mr John Kevin Hegarty on 2011-07-26

View PDF (2 pages)

26/07/2011

Director's details changed for Mr Nigel Peter Cranston Bogle on 2011-07-26

View PDF (2 pages)

26/07/2011

Secretary's details changed for Katharine Judith O'shea on 2011-07-26

View PDF (1 pages)

26/07/2011

Secretary's details changed for Stephen Robert Illingworth on 2011-07-26

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (8 pages)

24/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

07/09/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

09/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

23/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

20/08/2009

Auditor's resignation

View PDF (1 pages)

25/07/2009

Director appointed david pearce

View PDF (3 pages)

25/07/2009

Appointment terminate, director and secretary nigel kingsley maile logged form

View PDF (1 pages)

24/07/2009

Secretary appointed stephen robert illingworth

View PDF (2 pages)

10/02/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

15/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

08/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (30 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

11/06/2008

Return made up to 01/12/07; full list of members

View PDF (4 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2007

Return made up to 01/12/06; full list of members

View PDF (8 pages)

31/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

09/02/2006

Return made up to 01/12/05; full list of members

View PDF (8 pages)

09/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

25/02/2005

Return made up to 01/12/04; full list of members

View PDF (9 pages)

04/01/2005

New secretary appointed

View PDF (2 pages)

04/01/2005

Secretary resigned

View PDF (1 pages)

27/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

22/01/2004

Return made up to 01/12/03; full list of members

View PDF (8 pages)

13/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Resolutions

View PDF (41 pages)

30/01/2003

Return made up to 01/12/02; full list of members

View PDF (9 pages)

29/01/2003

Director's particulars changed

View PDF (1 pages)

18/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

08/02/2002

Return made up to 01/12/01; full list of members

View PDF (8 pages)

19/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

10/05/2001

Return made up to 01/12/00; full list of members

View PDF (7 pages)

04/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

New director appointed

View PDF (2 pages)

15/02/2001

Accounting reference date extended from 30/06/00 to 30/12/00

View PDF (1 pages)

23/03/2000

Secretary resigned

View PDF (1 pages)

23/03/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

Full group accounts made up to 1999-06-30

View PDF (27 pages)

21/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Return made up to 01/12/99; full list of members

View PDF (7 pages)

23/12/1999

Notice of assignment of name or new name to shares

View PDF (1 pages)

28/04/1999

Full group accounts made up to 1998-06-30

View PDF (25 pages)

19/01/1999

Director resigned

View PDF (1 pages)

08/01/1999

New director appointed

View PDF (2 pages)

18/12/1998

Director's particulars changed

View PDF (1 pages)

10/12/1998

Return made up to 01/12/98; full list of members

View PDF (6 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

07/09/1998

Return made up to 06/09/98; full list of members

View PDF (18 pages)

26/03/1998

Statement of rights variation attached to shares

View PDF (2 pages)

26/03/1998

Notice of assignment of name or new name to shares

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

16/03/1998

Resolutions

View PDF (0 pages)

16/03/1998

Resolutions

View PDF (45 pages)

16/03/1998

Ad 02/03/98--------- £ si [email protected]=4901 £ ic 60859/65760

View PDF (2 pages)

16/03/1998

Resolutions

View PDF (1 pages)

16/03/1998

Resolutions

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

06/03/1998

Full group accounts made up to 1997-06-30

View PDF (26 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

New director appointed

View PDF (2 pages)

07/01/1998

Return made up to 01/12/97; full list of members

View PDF (9 pages)

26/09/1997

Return made up to 06/09/97; full list of members

View PDF (10 pages)

18/07/1997

Ad 27/06/97--------- £ si [email protected]=100 £ ic 60759/60859

View PDF (2 pages)

18/07/1997

Ad 27/06/97--------- £ si [email protected]=1000 £ ic 59759/60759

View PDF (2 pages)

18/07/1997

£ ic 60859/59759 27/06/97 £ sr [email protected]=1100

View PDF (1 pages)

18/07/1997

Resolutions

View PDF (3 pages)

14/07/1997

Memorandum and Articles of Association

View PDF (20 pages)

14/07/1997

Resolutions

View PDF (2 pages)

17/06/1997

Director's particulars changed

View PDF (1 pages)

27/04/1997

Director resigned

View PDF (1 pages)

27/03/1997

Full group accounts made up to 1996-06-30

View PDF (24 pages)

10/12/1996

Resolutions

View PDF (2 pages)

10/12/1996

Ad 20/03/96--------- £ si [email protected]

View PDF (2 pages)

10/12/1996

£ sr [email protected] 20/03/96

View PDF (1 pages)

17/10/1996

Return made up to 06/09/96; change of members

View PDF (6 pages)

03/10/1996

Registered office changed on 03/10/96 from: 24 great pulteney street london W1R 3DB

View PDF (1 pages)

24/04/1996

Full group accounts made up to 1995-06-30

View PDF (23 pages)

01/11/1995

Return made up to 06/09/95; full list of members

View PDF (6 pages)

17/02/1995

Full group accounts made up to 1994-06-30

View PDF (0 pages)

04/01/1995

Return made up to 06/09/94; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

20/04/1994

Full group accounts made up to 1993-06-30

View PDF (0 pages)

28/10/1993

Return made up to 06/09/93; change of members

View PDF (0 pages)

27/04/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

03/03/1993

£ ic 64809/60859 02/02/93 £ sr [email protected]=3950

View PDF (0 pages)

15/12/1992

Return made up to 06/09/92; full list of members

View PDF (0 pages)

06/05/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

20/03/1992

Resolutions

View PDF (0 pages)

20/03/1992

Resolutions

View PDF (0 pages)

20/03/1992

Resolutions

View PDF (0 pages)

20/03/1992

£ ic 70699/64160 10/01/92 £ sr [email protected]=6539

View PDF (0 pages)

20/03/1992

Resolutions

View PDF (0 pages)

18/11/1991

Ad 15/10/91--------- £ si [email protected]=1250 £ ic 69449/70699

View PDF (0 pages)

15/10/1991

Ad 19/09/91--------- £ si [email protected]=1200 £ ic 68249/69449

View PDF (0 pages)

10/10/1991

Return made up to 06/09/91; no change of members

View PDF (0 pages)

19/09/1991

Secretary's particulars changed;new secretary appointed

View PDF (0 pages)

03/09/1991

Memorandum and Articles of Association

View PDF (28 pages)

06/08/1991

Resolutions

View PDF (0 pages)

06/08/1991

£ nc 85000/90000 24/07/91

View PDF (0 pages)

26/06/1991

Full group accounts made up to 1990-06-30

View PDF (0 pages)

07/03/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

12/09/1990

Return made up to 06/09/90; full list of members

View PDF (0 pages)

22/03/1990

Ad 13/02/90--------- £ si [email protected]

View PDF (0 pages)

22/03/1990

Statement of affairs

View PDF (0 pages)

19/03/1990

Ad 13/02/90--------- premium £ si [email protected]=68248 £ ic 1/68249

View PDF (0 pages)

15/06/1989

Accounting reference date notified as 30/06

View PDF (0 pages)

24/02/1989

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Dumouchel Patrick	Director	25/04/2016 - 31/03/2021	17
Cranmer, Mark	Director	01/04/2001 - 05/08/2003	10
Pearce, David	Director	01/05/2009 - 30/09/2015	80
King, Annette	Director	31/03/2021 - 05/04/2023	37
Hegarty, John Kevin, Sir	Director	06/03/1998 - 31/12/2018	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BBH COMMUNICATIONS LIMITED

BBH COMMUNICATIONS LIMITED is an(a) Active company incorporated on 24/02/1989 with the registered office located at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR. There are currently 4 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 BBH COMMUNICATIONS LIMITED?

BBH COMMUNICATIONS LIMITED is currently Active. It was registered on 24/02/1989 .

Where is BBH COMMUNICATIONS LIMITED located?

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

What does BBH COMMUNICATIONS LIMITED do?

BBH COMMUNICATIONS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BBH COMMUNICATIONS LIMITED?

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