BBH COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 02352341
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address PEMBROKE BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Termination of appointment of Raj Basran as a secretary on 18 January 2017; Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG; Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG. The most likely internet sites of BBH COMMUNICATIONS LIMITED are www.bbhcommunications.co.uk, and www.bbh-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Bbh Communications Limited is a Private Limited Company. The company registration number is 02352341. Bbh Communications Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of Bbh Communications Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. BOGLE, Nigel Peter Cranston is a Director of the company. DUMOUCHEL, Patrick is a Director of the company. HEGARTY, John Kevin, Sir is a Director of the company. SAUNTER, Michael Peter is a Director of the company. Secretary BAILEY, Sarah Anne has been resigned. Secretary BASRAN, Raj has been resigned. Secretary BRAMALL, Helen Mary has been resigned. Secretary ILLINGWORTH, Stephen Robert has been resigned. Secretary MAILE, Nigel Kingsley has been resigned. Secretary O'DOWD, Una Theresa has been resigned. Secretary O'SHEA, Katharine Judith has been resigned. Secretary PRICE, Anthony John has been resigned. Secretary WALLS-ECKLEY, Gillian has been resigned. Director BARTLE, John has been resigned. Director CRANMER, Mark has been resigned. Director HEGARTY, John Kevin has been resigned. Director MAILE, Nigel Kingsley has been resigned. Director MAILE, Nigel Kingsley has been resigned. Director MAILE, Nigel Kingsley has been resigned. Director MCCREATH, Alice has been resigned. Director PEARCE, David has been resigned. Director PRICE, Anthony John has been resigned. Director SHERWOOD, Simon Anthony has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 07 April 2015
Director
BOGLE, Nigel Peter Cranston

78 years old
Director
DUMOUCHEL, Patrick
Appointed Date: 25 April 2016
69 years old
Director
HEGARTY, John Kevin, Sir
Appointed Date: 06 March 1998
81 years old
Director
SAUNTER, Michael Peter
Appointed Date: 04 January 2016
56 years old

Resigned Directors

Secretary
BAILEY, Sarah Anne
Resigned: 02 April 2015
Appointed Date: 13 January 2014
Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 19 August 2013
Secretary
BRAMALL, Helen Mary
Resigned: 21 July 2004
Appointed Date: 02 March 2000
Secretary
ILLINGWORTH, Stephen Robert
Resigned: 05 July 2012
Appointed Date: 01 May 2009
Secretary
MAILE, Nigel Kingsley
Resigned: 30 April 2009
Secretary
O'DOWD, Una Theresa
Resigned: 25 February 2000
Appointed Date: 23 October 1998
Secretary
O'SHEA, Katharine Judith
Resigned: 05 July 2012
Appointed Date: 21 July 2004
Secretary
PRICE, Anthony John
Resigned: 23 October 1998
Secretary
WALLS-ECKLEY, Gillian
Resigned: 09 October 2013
Appointed Date: 05 July 2012
Director
BARTLE, John
Resigned: 31 December 1999
81 years old
Director
CRANMER, Mark
Resigned: 05 August 2003
Appointed Date: 01 April 2001
67 years old
Director
HEGARTY, John Kevin
Resigned: 04 April 1997
81 years old
Director
MAILE, Nigel Kingsley
Resigned: 30 April 2009
Appointed Date: 01 April 2001
70 years old
Director
MAILE, Nigel Kingsley
Resigned: 07 January 1999
Appointed Date: 30 December 1998
70 years old
Director
MAILE, Nigel Kingsley
Resigned: 06 March 1998
Appointed Date: 20 February 1998
70 years old
Director
MCCREATH, Alice
Resigned: 25 April 2016
Appointed Date: 05 July 2012
58 years old
Director
PEARCE, David
Resigned: 30 September 2015
Appointed Date: 01 May 2009
58 years old
Director
PRICE, Anthony John
Resigned: 06 March 1998
Appointed Date: 20 February 1998
64 years old
Director
SHERWOOD, Simon Anthony
Resigned: 27 November 2014
Appointed Date: 01 April 2001
69 years old

Persons With Significant Control

Mms Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bbh Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BBH COMMUNICATIONS LIMITED Events

26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
06 Jan 2017
Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG
06 Jan 2017
Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Nov 2016
Auditor's resignation
...
... and 151 more events
22 Mar 1990
Ad 13/02/90--------- £ si [email protected]
22 Mar 1990
Statement of affairs
19 Mar 1990
Ad 13/02/90--------- premium £ si [email protected]=68248 £ ic 1/68249
15 Jun 1989
Accounting reference date notified as 30/06
24 Feb 1989
Incorporation

BBH COMMUNICATIONS LIMITED Charges

23 August 2010
Deed of charge over credit balances
Delivered: 7 September 2010
Status: Satisfied on 27 June 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
24 November 2008
Letter of charge and set-off
Delivered: 15 December 2008
Status: Satisfied on 27 June 2012
Persons entitled: United Overseas Bank Limited
Description: Fixed deposit held with united overseas bank limited…
19 June 2008
Letter of charge and set off
Delivered: 2 July 2008
Status: Satisfied on 27 June 2012
Persons entitled: United Overseas Bank Limited, London Branch
Description: Fixed deposit of £124,196 with a/c no 04201031.
4 January 2008
Letter of charge and set-off
Delivered: 18 January 2008
Status: Satisfied on 27 June 2012
Persons entitled: United Overseas Bank Limited
Description: Fixed deposit of £587,000. see the mortgage charge document…
14 September 2007
Letter of charge and set off
Delivered: 27 September 2007
Status: Satisfied on 27 June 2012
Persons entitled: United Overseas Bank Limited, London Branch
Description: Sterling pound denominated fixed deposit of an amount…
13 July 2007
Letter of charge and set-off
Delivered: 30 July 2007
Status: Satisfied on 27 June 2012
Persons entitled: United Overseas Bank Limited London Branch
Description: Fixed deposit of £505,804. see the mortgage charge document…

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