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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
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (15 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about BBH Communications Limited
Contact Update Details
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
Bbh.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Karen Elizabeth Martin
Director • Irish • Lives in England • Born in Apr 1977
Mr Loris Philippe Nold
Director • French • Lives in France • Born in Nov 1970
Arco Nobels
Director • Dutch • Lives in Netherlands • Born in Nov 1970
MMS UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bartle Bogle Hegarty Limited
Arco Nobels and Karen Elizabeth Martin are mutual people.
Active
PG Media Services Limited
Arco Nobels is a mutual person.
Active
Active
Lion Re:Sources UK Limited
Arco Nobels is a mutual person.
Active
Profitero UK Limited
Arco Nobels is a mutual person.
Active
BBH Partners LLP
Karen Elizabeth Martin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£10.6M
Decreased by £4.22M (-28%)
Total Liabilities
-£6.27M
Decreased by £8.15M (-56%)
Net Assets
£4.33M
Increased by £3.92M (+976%)
Debt Ratio (%)
59%
Decreased by 38.1% (-39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 31 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 16 Oct 2025
Subsidiary Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Ms Karen Elizabeth Martin Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Mr. Loris Philippe Nold Appointed
2 Years 6 Months Ago on 4 May 2023
Annette King Resigned
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 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
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
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Repayment History
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