This company is commonly known as Bartle Bogle Hegarty Limited. The company was founded 42 years ago and was given the registration number 01622226. The firm's registered office is in LONDON. You can find them at 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales. This company's SIC code is 73110 - Advertising agencies.
| Name | : | BARTLE BOGLE HEGARTY LIMITED |
|---|---|---|
| Company Number | : | 01622226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom, W12 7FR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Secretary | 16 June 2020 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 31 December 2018 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 28 September 2021 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | 04 May 2023 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG | Secretary | 13 January 2014 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG | Secretary | 19 August 2013 | Active |
| Mayfield, 21 Chiltern Close, Princes Risborough, HP27 0EA | Secretary | 02 March 2000 | Active |
| 60 Kingly Street, London, W1B 5DS | Secretary | 01 May 2009 | Active |
| Green Acres, 59 Links Lane, Rowlands Castle, PO9 6AF | Secretary | 06 April 2000 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG | Secretary | 07 April 2015 | Active |
| 60 Landells Road, London, SE22 9PQ | Secretary | 23 October 1998 | Active |
| 60 Kingly Street, London, W1B 5DS | Secretary | 21 July 2004 | Active |
| 133 Lauderdale Tower, Barbican, London, EC2Y 8BY | Secretary | - | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, United Kingdom, W14 8DG | Secretary | 07 June 2017 | Active |
| Pembroke Building, Kensington Village, Avonmore Road, London, England, W14 8DG | Secretary | 05 July 2012 | Active |
| 53 King George Street, Greenwich, London, SE10 8QB | Director | 01 July 1997 | Active |
| Flat 7 Barrie House 29, St. Edmunds Terrace, Regents Park, London, NW8 7QH | Director | 01 January 2009 | Active |
| 31 Plympton Road, London, NW6 7EH | Director | - | Active |
| 43 Cannon Lane, Pinner, HA5 1HN | Director | 01 January 1995 | Active |
| 25, North View Road, Hornsey, London, N8 7LN | Director | 01 January 2010 | Active |
| 11 West Lodge Avenue, London, W3 9SE | Director | 04 March 1996 | Active |
| 61 Oakmead Road, London, SW12 9SH | Director | - | Active |
| Flat 12 New Crane Wharf, Wapping High Street, London, E1 | Director | - | Active |
| Norwich House, 19 South Road, Chorleywood, WD3 5AS | Director | 01 February 1999 | Active |
| 269a Kilburn Lane, London, W10 4BQ | Director | 01 January 2002 | Active |
| Woodland 214 Amersham Road, Hazlemere, High Wycombe, HP15 7QT | Director | - | Active |
| 34 Langdon Park Road, Highgate, London, N6 5QG | Director | 01 February 1999 | Active |
| 11 Manor Mansions, Belsize Grove, London, NW3 4NB | Director | 04 January 2000 | Active |
| 40 Rochester Street, Chatham, ME4 6RP | Director | 26 October 1998 | Active |
| 7 Corinne Road, London, N19 5EZ | Director | 21 February 1996 | Active |
| 37, Birkbeck Road, Beckenham, BR3 4SL | Director | 01 January 2010 | Active |
| 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR | Director | - | Active |
| 12 Denbigh House, Portobello Court, London, W11 2DJ | Director | 01 July 2006 | Active |
| 87 Tantallon Road, London, SW12 8DQ | Director | 13 July 2004 | Active |
| 96b Shirland Road, Maida Vale, London, W9 2EQ | Director | 01 July 2000 | Active |
| Bbh Communications Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Change person director company with change date. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-02 | Incorporation | Memorandum articles. | Download |
| 2022-01-02 | Change of constitution | Statement of companys objects. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Resolution | Resolution. | Download |
| 2021-10-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Officers | Change person director company with change date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-09 | Officers | Change person director company with change date. | Download |
| 2021-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type full. | Download |
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