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BBH PARTNERS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bbh Partners Llp. The company was founded 14 years ago and was given the registration number OC355051. The firm's registered office is in LONDON. You can find them at 1st Floor 2 Television Centre, 101 Wood Lane, London, . This company's SIC code is None Supplied.

Company Information

Name:BBH PARTNERS LLP
Company Number:OC355051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1st Floor 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 2 Television Centre, 101, London, England, W12 7FR

Corporate Llp Designated Member18 May 2010Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Corporate Llp Designated Member25 September 2023Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Llp Member01 August 2010Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Llp Member01 August 2022Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Llp Member01 August 2010Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Llp Member01 May 2021Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Llp Member04 April 2022Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Llp Member01 May 2021Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Llp Member06 April 2018Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Llp Designated Member16 November 2015Active
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG

Llp Designated Member04 January 2016Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FR

Corporate Llp Designated Member18 May 2010Active
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG

Llp Member01 January 2015Active
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, England, W14 8DG

Llp Member01 August 2010Active
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, England, W14 8DG

Llp Member01 January 2011Active
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, England, W14 8DG

Llp Member01 August 2010Active
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG

Llp Member01 January 2015Active
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG

Llp Member01 January 2015Active
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, England, W14 8DG

Llp Member01 August 2010Active
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG

Llp Member06 April 2017Active
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, England, W14 8DG

Llp Member01 January 2012Active
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG

Llp Member01 January 2015Active
60, Kingly Street, London, England, W1B 5DS

Llp Member01 January 2012Active
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, England, W14 8DG

Llp Member01 January 2014Active
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, England, W14 8DG

Llp Member01 January 2012Active
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG

Llp Member01 January 2015Active
60, Kingly Street, London, United Kingdom, W1B 5DS

Llp Member01 January 2011Active
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, England, W14 8DG

Llp Member01 August 2010Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Llp Member01 August 2010Active
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, England, W14 8DG

Llp Member01 January 2012Active
1st Floor, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Llp Member01 August 2021Active
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, England, W14 8DG

Llp Member01 August 2010Active
60, Kingly Street, London, W1B 5DS

Llp Member01 August 2010Active
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, W14 8DG

Llp Member01 January 2015Active
Pembroke Building 3rd, Floor, Kensington Village Avonmore Road, London, England, W14 8DG

Llp Member01 August 2010Active

People with Significant Control

Ms Annette King
Notified on:27 August 2021
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:1st Floor, 2 Television Centre, London, England, W12 7FR
Nature of control:
  • Significant influence or control limited liability partnership
Mr Neil Miller
Notified on:10 September 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:1st Floor, 2 Television Centre, London, England, W12 7FR
Nature of control:
  • Significant influence or control limited liability partnership
Ms Alison Claire Hoad
Notified on:06 April 2018
Status:Active
Date of birth:April 1968
Nationality:British,Irish
Country of residence:England
Address:1st Floor, 2 Television Centre, London, England, W12 7FR
Nature of control:
  • Significant influence or control limited liability partnership
Ms Karen Elizabeth Martin
Notified on:06 April 2018
Status:Active
Date of birth:April 1977
Nationality:Irish
Country of residence:England
Address:1st Floor, 2 Television Centre, London, England, W12 7FR
Nature of control:
  • Significant influence or control limited liability partnership
Mr Anthony James Austin
Notified on:06 April 2017
Status:Active
Date of birth:February 1977
Nationality:British
Address:Pembroke Building 3rd, Floor, London, W14 8DG
Nature of control:
  • Significant influence or control limited liability partnership
Bartle Bogle Hegarty Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 2 Television Centre, London, England, W12 7FR
Nature of control:
  • Significant influence or control limited liability partnership
Mr Neil Antony Munn
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:1st Floor, 2 Television Centre, London, England, W12 7FR
Nature of control:
  • Significant influence or control limited liability partnership
Mr Niall Hadden
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:Irish
Country of residence:England
Address:1st Floor, 2 Television Centre, London, England, W12 7FR
Nature of control:
  • Significant influence or control limited liability partnership
Ms Radhika Dilruha Radhakrishnan
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:1st Floor, 2 Television Centre, London, England, W12 7FR
Nature of control:
  • Significant influence or control limited liability partnership
Mr Jonathan Richard Peppiatt
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:1st Floor, 2 Television Centre, London, England, W12 7FR
Nature of control:
  • Significant influence or control limited liability partnership
Mr Ian Heartfield
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:1st Floor, 2 Television Centre, London, England, W12 7FR
Nature of control:
  • Significant influence or control limited liability partnership
Mr Nigel Peter Cranston Bogle
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:1st Floor, 2 Television Centre, London, England, W12 7FR
Nature of control:
  • Significant influence or control limited liability partnership
Mr Benedict Nicholas Fennell
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:1st Floor, 2 Television Centre, London, England, W12 7FR
Nature of control:
  • Significant influence or control limited liability partnership
Sir John Kevin Hegarty
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:England
Address:1st Floor, 2 Television Centre, London, England, W12 7FR
Nature of control:
  • Significant influence or control limited liability partnership
Mr Michael Peter Saunter
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:Pembroke Building 3rd, Floor, London, W14 8DG
Nature of control:
  • Significant influence or control limited liability partnership
Mr Stephen Robert Illingworth
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Pembroke Building 3rd, Floor, London, W14 8DG
Nature of control:
  • Significant influence or control limited liability partnership
Mr Adam Simon Arnold
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:1st Floor, 2 Television Centre, London, England, W12 7FR
Nature of control:
  • Significant influence or control limited liability partnership
Mr David Nicholas Gill
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:1st Floor, 2 Television Centre, London, England, W12 7FR
Nature of control:
  • Significant influence or control limited liability partnership
Bbh Communications Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 2 Television Centre, London, England, W12 7FR
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Officers

Appoint person member limited liability partnership with appointment date.

Download
2024-04-03Officers

Change person member limited liability partnership with name change date.

Download
2024-04-03Officers

Change person member limited liability partnership with name change date.

Download
2024-04-03Officers

Change person member limited liability partnership with name change date.

Download
2024-01-11Officers

Change person member limited liability partnership with name change date.

Download
2023-10-04Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2023-10-04Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2023-10-04Officers

Termination member limited liability partnership with name termination date.

Download
2023-10-02Accounts

Accounts with accounts type full.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2023-05-24Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-05-11Officers

Termination member limited liability partnership with name termination date.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-08-17Gazette

Gazette filings brought up to date.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Officers

Termination member limited liability partnership with name termination date.

Download
2022-08-16Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-08-16Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-08-16Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-08-16Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-08-09Gazette

Gazette notice compulsory.

Download
2022-01-04Officers

Termination member limited liability partnership with name termination date.

Download
2022-01-04Officers

Termination member limited liability partnership with name termination date.

Download
2022-01-04Officers

Termination member limited liability partnership with name termination date.

Download

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