BBH HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BBH HOLDINGS LIMITED
COMPANY NUMBER
03482404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/12/1997
(26 years and 11 months old)
WEBSITE
www.bbh.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND AND WALES
W12 7FR
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W1
W12 7FR
60 Kingly Street
London
W1B 5DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BBH HOLDINGS LIMITED | Company is dissolved | View Report |
| BBH COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Michel-Alain Proch (927978051) Appointed |
| 03/08/2023 | New Board Member Annette King (928180355) Appointed |
| 08/06/2023 | New Board Member Annette King (928180355) Appointed |
Credit Risk Overview
Want to learn more about BBH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 316 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in May 1944 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Michel-Alain Proch (927978051) Appointed |
| 03/08/2023 | New Board Member Annette King (928180355) Appointed |
| 08/06/2023 | New Board Member Annette King (928180355) Appointed |
| 15/05/2023 | New Board Member Annette King (928180355) Appointed |
| 27/04/2023 | New Board Member Annette King (928180355) Appointed |
| 17/04/2023 | New Board Member Annette King (928180355) Appointed |
| 03/08/2022 | New Board Member Annette King (928180355) Appointed |
| 16/06/2022 | New Board Member Annette King (928180355) Appointed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 24/12/2021 | Joakim Andreas Borgstrom (926365542) has left the board |
| 26/10/2021 | Neil Antony Munn (911865829) has left the board |
| 18/10/2021 | Niall Hadden (923258456) has left the board |
| 18/10/2021 | Niall Hadden (923258456) has left the board |
| 19/04/2021 | New Board Member Annette King (928180355) Appointed |
| 05/03/2021 | New Board Member Michel-Alain Proch (927978051) Appointed |
| 03/03/2021 | New Board Member Michel-Alain Proch (928027377) Appointed |
| 23/12/2020 | New Board Member Annette Stevens King (915254084) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114900) Appointed |
| 26/06/2020 | Joanne Munis (919672695) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member Joakim Andreas Borgstrom (926365542) Appointed |
| 23/10/2019 | Per Johan Sjoenell (920484954) has left the board |
| 12/07/2019 | New Accounts filed |
| 07/03/2019 | Nigel Peter Cranston Bogle (900518247) has left the board |
| 07/03/2019 | New Board Member Niall Hadden (923258456) Appointed |
| 04/03/2019 | Nicola Raj (923335757) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 23/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member Veronique Lebey Weill (923903814) Appointed |
| 10/10/2017 | Arthur Ernest Thomas Charles Sadoun (921881790) has left the board |
| 10/10/2017 | Maurice Levy (917102074) has left the board |
| 10/10/2017 | New Board Member Arthur Ernest Thomas Charles Sadoun (918346813) Appointed |
| 04/08/2017 | New Accounts filed |
| 14/06/2017 | New Company Secretary Nicola Raj (923335757) Appointed |
| 30/01/2017 | Raj Basran (918068973) has left the board |
| 07/01/2017 | New Annual Return filed |
| 22/11/2016 | New Board Member Arthur Ernest Thomas Charles Sadoun (921881790) Appointed |
| 22/11/2016 | Frank Voris (919414785) has left the board |
| 02/11/2016 | New Accounts filed |
| 08/02/2016 | New Board Member Per Johan Sjoenell (920484954) Appointed |
| 08/02/2016 | New Board Member Per Johan Sjoenell (920484954) Appointed |
| 03/02/2016 | Alexandre Gama De Medeiros (919414792) has left the board |
| 03/02/2016 | Alexandre Gama De Medeiros (919414792) has left the board |
| 22/12/2015 | New Annual Return filed |
| 21/12/2015 | New Accounts filed |
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