Company Information for BARTLE BOGLE HEGARTY LIMITED
1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR,
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Company Registration Number
01622226
Private Limited Company
Active |
Company Name | |
---|---|
BARTLE BOGLE HEGARTY LIMITED | |
Legal Registered Office | |
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON ENGLAND AND WALES W12 7FR Other companies in W14 | |
Company Number | 01622226 | |
---|---|---|
Company ID Number | 01622226 | |
Date formed | 1982-03-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 03:26:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARTLE BOGLE HEGARTY USA LIMITED | PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD AVONMORE ROAD LONDON W14 8DG | Dissolved | Company formed on the 1998-06-30 | |
BARTLE BOGLE HEGARTY LTD | MARINA BOULEVARD Singapore 018989 | Dissolved | Company formed on the 2008-09-10 | |
Bartle Bogle Hegarty Inc. | Delaware | Unknown | ||
BARTLE BOGLE HEGARTY INC | Delaware | Unknown | ||
BARTLE BOGLE HEGARTY INCORPORATED | California | Unknown | ||
BARTLE BOGLE HEGARTY LLC | California | Unknown | ||
BARTLE BOGLE HEGARTY LTD | Singapore | Active | Company formed on the 2015-01-14 | |
BARTLE BOGLE HEGARTY LIMITED | Singapore | Active | Company formed on the 2015-09-15 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE MUNIS |
||
NICOLA RAJ |
||
NIGEL PETER CRANSTON BOGLE |
||
PATRICK DUMOUCHEL |
||
BENEDICT NICHOLAS FENNELL |
||
JOHN KEVIN HEGARTY |
||
MICHAEL PETER SAUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJ BASRAN |
Company Secretary | ||
SARAH ANNE BAILEY |
Company Secretary | ||
GILLIAN WALLS-ECKLEY |
Company Secretary | ||
STEPHEN ROBERT ILLINGWORTH |
Company Secretary | ||
KATHARINE JUDITH O'SHEA |
Company Secretary | ||
HEATHER JOSEPHINE ALDERSON |
Director | ||
ADAM SIMON ARNOLD |
Director | ||
ROSEMARY CHARLOTTE ARNOLD |
Director | ||
ALISTAIR KEITH AUGUR |
Director | ||
TRACY BLYTH |
Director | ||
JONATHAN MICHAEL BOTTOMLEY |
Director | ||
MARK JONATHAN BOYD |
Director | ||
HUGH BAILLIE |
Director | ||
NIGEL KINGSLEY MAILE |
Company Secretary | ||
SIMON BINNS |
Director | ||
HELEN MARY BRAMALL |
Company Secretary | ||
NICHOLAS FRANCIS BARHAM |
Director | ||
PAUL STUART BRADBURY |
Director | ||
REBECCA ATKINSON |
Director | ||
WILLIAM RICHARD AWDRY |
Director | ||
ROGER JOHN BECKETT |
Director | ||
ANDREW KEVIN BIRD |
Director | ||
DUNCAN BIRD |
Director | ||
UNA THERESA O'DOWD |
Company Secretary | ||
JOHN BARTLE |
Director | ||
ANTHONY JOHN PRICE |
Company Secretary | ||
WILLIAM RICHARD AWDRY |
Director | ||
PAUL ERIC BAGNALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZAG LIMITED | Director | 2005-11-10 | CURRENT | 2005-10-11 | Active | |
BBH BRAZIL LIMITED | Director | 2005-01-31 | CURRENT | 2004-11-04 | Dissolved 2016-01-12 | |
PLAYERS TOP TWENTY LIMITED | Director | 2004-10-07 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
BARTLE BOGLE HEGARTY USA LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Dissolved 2016-01-12 | |
BBH HOLDINGS LIMITED | Director | 1998-02-18 | CURRENT | 1997-12-17 | Active - Proposal to Strike off | |
BBH TRUSTEES LIMITED | Director | 1998-02-05 | CURRENT | 1998-01-20 | Dissolved 2014-01-28 | |
BBH COMMUNICATIONS LIMITED | Director | 1991-09-06 | CURRENT | 1989-02-24 | Active | |
CNC - COMMUNICATIONS & NETWORK CONSULTING (UK) LIMITED | Director | 2018-02-08 | CURRENT | 2001-11-13 | Active | |
AUGUST MEDIA LIMITED | Director | 2017-11-20 | CURRENT | 2005-06-02 | Active | |
TRANSLATE PLUS LIMITED | Director | 2017-07-27 | CURRENT | 2008-08-15 | Active | |
POKE LONDON LIMITED | Director | 2017-03-31 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
CNC-COMMUNICATIONS & NETWORK CONSULTING LIMITED | Director | 2016-11-29 | CURRENT | 2000-12-28 | Active | |
PUBLICIS LIMITED | Director | 2016-11-24 | CURRENT | 1972-03-14 | Active | |
PLAYERS TOP TWENTY LIMITED | Director | 2016-04-25 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
LEAP MASTERS LIMITED | Director | 2016-04-25 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED | Director | 2016-04-25 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
BBH COMMUNICATIONS LIMITED | Director | 2016-04-25 | CURRENT | 1989-02-24 | Active | |
LEAP MUSIC LIMITED | Director | 2016-04-25 | CURRENT | 2002-05-22 | Active - Proposal to Strike off | |
BBH SPORT LIMITED | Director | 2016-04-25 | CURRENT | 2015-04-10 | Active | |
SEVEN SECONDS LIMITED | Director | 2016-03-01 | CURRENT | 2013-01-28 | Active | |
Q&A CLERKENWELL LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Liquidation | |
LENSMODERN LIMITED | Director | 2007-07-01 | CURRENT | 2002-09-20 | Active - Proposal to Strike off | |
CENTURY PROJECTS LIMITED | Director | 2006-03-20 | CURRENT | 2004-10-25 | Dissolved 2017-08-12 | |
BBH BRAZIL LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-04 | Dissolved 2016-01-12 | |
BARTLE BOGLE HEGARTY USA LIMITED | Director | 1998-06-30 | CURRENT | 1998-06-30 | Dissolved 2016-01-12 | |
BBH COMMUNICATIONS LIMITED | Director | 1998-03-06 | CURRENT | 1989-02-24 | Active | |
BBH TRUSTEES LIMITED | Director | 1998-02-05 | CURRENT | 1998-01-20 | Dissolved 2014-01-28 | |
THE DESIGN MUSEUM | Director | 1996-03-11 | CURRENT | 1988-12-05 | Active | |
O.S.T.C. LIMITED | Director | 2016-04-19 | CURRENT | 2004-09-30 | Active | |
PLAYERS TOP TWENTY LIMITED | Director | 2016-01-04 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
LEAP MASTERS LIMITED | Director | 2016-01-04 | CURRENT | 1995-06-28 | Active - Proposal to Strike off | |
THE MOST RADICALIST BLACK SHEEP MUSIC LIMITED | Director | 2016-01-04 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
BBH COMMUNICATIONS LIMITED | Director | 2016-01-04 | CURRENT | 1989-02-24 | Active | |
LEAP MUSIC LIMITED | Director | 2016-01-04 | CURRENT | 2002-05-22 | Active - Proposal to Strike off | |
BBH SPORT LIMITED | Director | 2016-01-04 | CURRENT | 2015-04-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Karen Elizabeth Martin on 2024-03-26 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR. LORIS PHILIPPE NOLD | ||
APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING | ||
CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Statement of company's objects | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 04/11/21 | |
AP01 | DIRECTOR APPOINTED MR ARCO NOBELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTONY MUNN | |
CH01 | Director's details changed for Ms Annette King on 2021-08-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Ms Annette King on 2021-04-09 | |
AP01 | DIRECTOR APPOINTED MS ANNETTE KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUMOUCHEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Joanne Munis on 2020-06-16 | |
AP03 | Appointment of Philippa Muwanga as company secretary on 2020-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
PSC05 | Change of details for Bbh Communications Ltd as a person with significant control on 2019-02-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER CRANSTON BOGLE | |
TM02 | Termination of appointment of Nicola Raj on 2019-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM Pembroke Building Kensington Village Avonmore Road London W14 8DG | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTONY MUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT NICHOLAS FENNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER SAUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT ILLINGWORTH | |
AP03 | Appointment of Ms Nicola Raj as company secretary on 2017-06-07 | |
TM02 | Termination of appointment of Raj Basran on 2017-01-18 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 68248.84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PATRICK DUMOUCHEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE MCCREATH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER SAUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD COOPER RUDD | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 68248.84 | |
AR01 | 01/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYN JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY | |
AP03 | SECRETARY APPOINTED MISS JOANNE MUNIS | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 68248.84 | |
AR01 | 01/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CRANSTON BOGLE / 02/12/2014 | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHERWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM PEMBROKE BUILDING 3RD FLOOR KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG | |
AP03 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 68248.84 | |
AR01 | 01/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O LION RE:SOURCES UK LIMITED PEMBROKE BUILDING 3RD FLOOR AVONMORE ROAD LONDON W14 8DG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 60 KINGLY STREET LONDON W1B 5DS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS-ECKLEY | |
AP03 | SECRETARY APPOINTED MRS RAJ BASRAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | AUDITORS RESIGNATION | |
AP03 | SECRETARY APPOINTED GILLIAN WALLS-ECKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ILLINGWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE O'SHEA | |
AP01 | DIRECTOR APPOINTED ALICE MCCREATH | |
AR01 | 01/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY SHERWOOD / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL SPENCER / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD COOPER RUDD / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARCE / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYN MEREDYDD JONES / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT ILLINGWORTH / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEVIN HEGARTY / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT NICHOLAS FENNELL / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOMINIC CARROLL / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CRANSTON BOGLE / 26/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JUDITH O'SHEA / 26/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROBERT ILLINGWORTH / 26/07/2011 | |
AR01 | 01/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNICKA LOCKET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA LADD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FORRISTAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DAVID PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HADFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRIEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL YOXALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WAKEFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDA WAGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STRINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STAINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES ROYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLSHER-POWLETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH POLLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEPPIATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH PASCOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE O'SHEA |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARTLE BOGLE HEGARTY LIMITED
BARTLE BOGLE HEGARTY LIMITED owns 7 domain names.
bbh.co.uk bbhgrads.co.uk bookcatcher.co.uk bookofakind.co.uk bookslikeme.co.uk didit.co.uk thebookcatcher.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BARTLE BOGLE HEGARTY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
97060000 | Antiques of > 100 years old | |||
94013000 | Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs) | |||
62019200 | Men's or boys' anoraks, windcheaters, wind jackets and similar articles, of cotton (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits) | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
34021900 | Organic surface-active agents, whether or not put up for retail sale (excl. anionic, cationic or non-ionic agents and soap) | |||
97019000 | Collages and similar decorative plaques |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |