Business Branding Network Limited

Active02392317 Private limited company
Incorporated
6 June 1989 (37 years)
Previously known as
BBN International Brand Communication Limited (until 2 February 2009)
BBN the Multicultural Agency Limited (until 7 March 2005)
Business Branding Network Limited (until 8 March 1999)
Earlier: Business to Business Network Limited
Industry
Advertising agencies (73110)
Controlled by
Clifton George Collier
Accounts type
Total exemption full
Region
Greater London
Address
C/o True
104 Oxford Street
London
W1D 1LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Poyser, Annette Samantha
Secretary · Appointed 5 May 2017
Director · Appointed 17 May 2012
British
Born March 1954 (72)
Officer history (15 former)
5 May 2017
Appointed Poyser, Annette Samantha as Secretary
5 May 2017
Resigned Maciver, Kevin Duncan as Secretary
30 July 2015
Resigned Jagetiya, Avinash as Secretary
30 July 2015
Appointed Maciver, Kevin Duncan as Secretary
28 March 2014
Appointed Jagetiya, Avinash as Secretary
28 March 2014
Resigned Brandwood, Alan Frederick as Secretary
31 May 2012
Resigned Semb, Gudmund as Director
17 May 2012
Appointed Collier, Clifton George as Director
7 December 2009
Resigned Higgins, Andrew Stephen as Director
8 May 2008
Resigned Stovers, Norbertus Theodorus Antonius Maria as Director
8 May 2008
Appointed Higgins, Andrew Stephen as Director
8 May 2008
Appointed Semb, Gudmund as Director
8 May 2008
Resigned Jones, Timothy Brian Standen as Director
8 May 2008
Resigned Munier, Stephane as Director
8 May 2008
Resigned Hazelhurst, Timothy John as Director
31 December 2002
Resigned Calloway, Bryan as Director
15 May 2002
Appointed Calloway, Bryan as Director
31 January 2002
Appointed Jones, Timothy Brian Standen as Director
31 January 2002
Resigned Armandt, Sven-Ake as Director
31 January 2002
Resigned Di Rosa, Mauro as Director
31 January 2002
Resigned Merkel, Frank as Director
31 January 2002
Appointed Stovers, Norbertus Theodorus Antonius Maria as Director
31 January 2002
Appointed Munier, Stephane as Director
1 July 1992
Resigned Commerot, Gerard as Director
12 October 1991
Appointed Armandt, Sven-Ake as Director
12 October 1991
Resigned Ronne, Mats Johan Torsten as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1954 (72)

Financials

Net Assets
(£72,173)
Cash
£24,297
Employees
2
Debt Ratio
186%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2024 £54,556 (£72,173)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,011£1,165£1,204£1,927£477
Current Assets£83,055£325,211£126,657£75,372£64,681
Debtors£58,758£312,727£100,980£40,424£50,305
Cash£24,297£12,484£25,677£34,948£14,376
Creditors (< 1 year)£146,239£380,316£141,946£87,584£19,439£10,602
Creditors (> 1 year)£10,000
Net Current Assets(£63,184)(£55,105)£39,073£55,933£54,079
Net Assets(£72,173)£54,556
Shareholder Funds(£72,173)(£53,940)£40,277£57,860£54,556

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates6 June 2026
30 September 2025Total exemption full accounts31 December 2024
2 July 2025Confirmation statement with no updates6 June 2025
9 September 2024Total exemption full accounts31 December 2023
29 July 2024Confirmation statement with no updates6 June 2024
Show all recent filings

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