Bbh Holdings Limited. net worth, address, company information. Free

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Company details

Name	Bbh Holdings Limited
Number	03482404
Date of Incorporation:	1997-12-17
End of financial year:	30 December
Address:	1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR
SIC code:	73110 - Advertising agencies 64209 - Activities of other holding companies n.e.c.

Bbh Holdings Limited was formally closed on 2022-06-07. Bbh Holdings was a private limited company that was situated at 1St Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR, England and Wales, UNITED KINGDOM. This company (formally started on 1997-12-17) was run by 4 directors and 1 secretary.
Director Michel-Alain P. who was appointed on 08 February 2021.
Director Annette K. who was appointed on 10 December 2020.
Director Arthur S. who was appointed on 03 March 2016.
Among the secretaries, we can name: Philippa M. appointed on 16 June 2020.

The company was classified as "advertising agencies" (73110), "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was sent on 2021-12-17 and last time the annual accounts were sent was on 31 December 2020. 2015-12-17 was the date of the last annual return.

Directors

People with significant control

Mms Uk Holdings Limited

6 April 2016

Address	1st Floor 2 Television Centre, 101 Wood Lane, London, W12 7FR, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04982095
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 2020/12/31 filed on: 4th, February 2022 \| accounts	Free Download (18 pages)

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(AA) Full accounts for the period ending 2020/12/31 filed on: 4th, February 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 25th, November 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 8th, July 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 31st, July 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 25th, July 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/17 filed on: 17th, December 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 4th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/17 filed on: 16th, January 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 7th, July 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/17 filed on: 29th, January 2014 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 5th, July 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/17 filed on: 3rd, April 2013 \| annual return	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (40 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/17 filed on: 3rd, February 2012 \| annual return	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/17 filed on: 21st, January 2011 \| annual return	Free Download (28 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 24th, September 2010 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/17 filed on: 15th, March 2010 \| annual return	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 23rd, September 2009 \| accounts	Free Download (24 pages)
(363a) Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (20 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 8th, October 2008 \| accounts	Free Download (25 pages)
(363s) Annual return drawn up to 2008/07/10 with complete member list filed on: 10th, July 2008 \| annual return	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (24 pages)
(363s) Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (23 pages)
(363s) Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007 \| annual return	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (24 pages)
(363a) Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (32 pages)
(363a) Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (24 pages)
(363a) Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (32 pages)
(363a) Annual return drawn up to 2005/02/15 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 27th, October 2004 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 27th, October 2004 \| accounts	Free Download (25 pages)
(363a) Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (34 pages)
(363a) Annual return drawn up to 2004/04/16 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (34 pages)
(363a) Annual return drawn up to 2004/03/13 with complete member list filed on: 13th, March 2004 \| annual return	Free Download (30 pages)
(363a) Annual return drawn up to 2004/03/13 with complete member list filed on: 13th, March 2004 \| annual return	Free Download (30 pages)
(363a) Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004 \| annual return	Free Download (30 pages)
(363a) Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004 \| annual return	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 13th, October 2003 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 13th, October 2003 \| accounts	Free Download (24 pages)
(363s) Annual return drawn up to 2003/01/30 with complete member list filed on: 30th, January 2003 \| annual return	Free Download (10 pages)
(363(288)) Annual return (Registered office changed on 30/01/03) up to 2003/01/30 annual return
(363s) Annual return drawn up to 2003/01/30 with complete member list filed on: 30th, January 2003 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 18th, September 2002 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 18th, September 2002 \| accounts	Free Download (25 pages)
(363a) Annual return drawn up to 2002/01/24 with complete member list filed on: 24th, January 2002 \| annual return	Free Download (19 pages)
(363a) Annual return drawn up to 2002/01/24 with complete member list filed on: 24th, January 2002 \| annual return	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 19th, September 2001 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 19th, September 2001 \| accounts	Free Download (28 pages)
(225) Accounting reference date extended from 30/06/00 to 30/12/00 filed on: 15th, February 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/00 to 30/12/00 filed on: 15th, February 2001 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2000/12/18 with complete member list filed on: 18th, December 2000 \| annual return	Free Download (15 pages)
(363(287)) Registered office changed on 18/12/00 annual return
(363s) Annual return drawn up to 2000/12/18 with complete member list filed on: 18th, December 2000 \| annual return	Free Download (15 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 8th, March 2000 \| accounts	Free Download (31 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 8th, March 2000 \| accounts	Free Download (31 pages)
(363a) Annual return drawn up to 1999/12/23 with complete member list filed on: 23rd, December 1999 \| annual return	Free Download (27 pages)
(363a) Annual return drawn up to 1999/12/23 with complete member list filed on: 23rd, December 1999 \| annual return	Free Download (27 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 15th, April 1999 \| accounts	Free Download (31 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 15th, April 1999 \| accounts	Free Download (31 pages)
(363a) Annual return drawn up to 1999/01/06 with complete member list filed on: 6th, January 1999 \| annual return	Free Download (33 pages)
(363a) Annual return drawn up to 1999/01/06 with complete member list filed on: 6th, January 1999 \| annual return	Free Download (33 pages)
(225) Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 12th, March 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 12th, March 1998 \| accounts	Free Download (1 page)