BBH Communications Limited

Active02352341 Private limited company
Incorporated
24 February 1989 (37 years)
Industry
Advertising agencies (73110)
Directors
Loris Philippe Nold
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Nold, Loris Philippe, Mr.
Director · Appointed 4 May 2023
French
Born November 1970
Director · Appointed 28 September 2021
Dutch
Born November 1970
Muwanga, Philippa
Secretary · Appointed 16 June 2020
Director · Appointed 30 January 2019
Irish
Born April 1977 (49)
Officer history (27 former)
4 May 2023
Appointed Nold, Loris Philippe, Mr. as Director
5 April 2023
Resigned King, Annette as Director
28 September 2021
Appointed Nobels, Arco as Director
28 September 2021
Resigned Munn, Neil Antony as Director
31 March 2021
Appointed King, Annette as Director
31 March 2021
Resigned Dumouchel, Patrick as Director
16 June 2020
Resigned Munis, Joanne as Secretary
16 June 2020
Appointed Muwanga, Philippa as Secretary
15 February 2019
Resigned Raj, Nicola as Secretary
30 January 2019
Appointed Martin, Karen Elizabeth as Director
31 December 2018
Appointed Munn, Neil Antony as Director
31 December 2018
Resigned Bogle, Nigel Peter Cranston as Director
31 December 2018
Resigned Hegarty, John Kevin, Sir as Director
12 October 2018
Resigned Saunter, Michael Peter as Director
7 June 2017
Appointed Raj, Nicola as Secretary
18 January 2017
Resigned Basran, Raj as Secretary
25 April 2016
Resigned Mccreath, Alice as Director
25 April 2016
Appointed Dumouchel, Patrick as Director
4 January 2016
Appointed Saunter, Michael Peter as Director
30 September 2015
Resigned Pearce, David as Director
7 April 2015
Appointed Munis, Joanne as Secretary
2 April 2015
Resigned Bailey, Sarah Anne as Secretary
27 November 2014
Resigned Sherwood, Simon Anthony as Director
13 January 2014
Appointed Bailey, Sarah Anne as Secretary
9 October 2013
Resigned Walls-Eckley, Gillian as Secretary
19 August 2013
Appointed Basran, Raj as Secretary
5 July 2012
Resigned Illingworth, Stephen Robert as Secretary
5 July 2012
Appointed Walls-Eckley, Gillian as Secretary
5 July 2012
Appointed Mccreath, Alice as Director
5 July 2012
Resigned O'Shea, Katharine Judith as Secretary
1 May 2009
Appointed Pearce, David as Director
1 May 2009
Appointed Illingworth, Stephen Robert as Secretary
30 April 2009
Resigned Maile, Nigel Kingsley as Director
30 April 2009
Resigned Maile, Nigel Kingsley as Secretary
21 July 2004
Resigned Bramall, Helen Mary as Secretary
21 July 2004
Appointed O'Shea, Katharine Judith as Secretary
5 August 2003
Resigned Cranmer, Mark as Director
1 April 2001
Appointed Maile, Nigel Kingsley as Director
1 April 2001
Appointed Sherwood, Simon Anthony as Director
1 April 2001
Appointed Cranmer, Mark as Director
2 March 2000
Appointed Bramall, Helen Mary as Secretary
25 February 2000
Resigned O'Dowd, Una Theresa as Secretary
31 December 1999
Resigned Bartle, John as Director
7 January 1999
Resigned Maile, Nigel Kingsley as Director
30 December 1998
Appointed Maile, Nigel Kingsley as Director
23 October 1998
Resigned Price, Anthony John as Secretary
23 October 1998
Appointed O'Dowd, Una Theresa as Secretary
6 March 1998
Resigned Maile, Nigel Kingsley as Director
6 March 1998
Resigned Price, Anthony John as Director
6 March 1998
Appointed Hegarty, John Kevin, Sir as Director
20 February 1998
Appointed Maile, Nigel Kingsley as Director
20 February 1998
Appointed Price, Anthony John as Director
4 April 1997
Resigned Hegarty, John Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Company Limited By Shares
Reg. no. 04982095

Other holdings 1

Companies where BBH Communications Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
1 June 2021
Ceased BBH Holdings Limited — Owns 50–75% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Alpha 245 Limited Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
BBH Communications Limited This company Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
31 October 2025Confirmation statement with no updates31 October 2025
16 October 2025Accounts filing
16 October 2025Audit exemption subsidiary accounts31 December 2024
16 October 2025Other filing
Show all recent filings

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