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BBH Communications Limited

BBH Communications Limited is an active company incorporated on 24 February 1989 with the registered office located in . BBH Communications Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02352341
Private limited company
Age
36 years
Incorporated 24 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in England • Born in Apr 1977
Director • Ceo Publicis Groupe Emea • French • Lives in France • Born in Nov 1970
Director • Ceo- Re:Sources Europe • Dutch • Lives in Netherlands • Born in Nov 1970
MMS UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bartle Bogle Hegarty Limited
Ms Karen Elizabeth Martin and Mr Arco Nobels are mutual people.
Active
PG Media Services Limited
Mr Arco Nobels is a mutual person.
Active
D'Arcy Masius Benton & Bowles (Trustees) Limited
Mr Arco Nobels is a mutual person.
Active
Lion Re:Sources UK Limited
Mr Arco Nobels is a mutual person.
Active
Profitero UK Limited
Mr Arco Nobels is a mutual person.
Active
BBH Partners LLP
Ms Karen Elizabeth Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.82M
Decreased by £21.23M (-59%)
Total Liabilities
-£14.42M
Decreased by £4.96M (-26%)
Net Assets
£402K
Decreased by £16.27M (-98%)
Debt Ratio (%)
97%
Increased by 43.53% (+81%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Ms Karen Elizabeth Martin Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr. Loris Philippe Nold Appointed
2 Years 4 Months Ago on 4 May 2023
Annette King Resigned
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Director's details changed for Ms Karen Elizabeth Martin on 26 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 6 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Repayment History
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