BBH Partners LLP

ActiveOC355051 Limited liability partnership
Incorporated
18 May 2010 (16 years)
Industry
None Supplied (None Supplied)
Controlled by
Alexander Hendrick Grieve
Karen Elizabeth Martin
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
27 May 2027
Last conf. stmt
13 May 2026

Officers 10 active

Officer details are public data from the Companies House register.

Serradourada Guimaraes, Felipe, Mr.
LLP Member · Appointed 1 April 2025
Born October 1986 (40)
Ledger-Lomas, Stephen
LLP Member · Appointed 1 April 2024
Born October 1980 (46)
Mms UK Holdings Limited
Corporate LLP Designated Member · Appointed 25 September 2023
Bisschoff, Garin
LLP Member · Appointed 1 August 2022
Born August 1986 (40)
Grieve, Alexander Hendrick, Mr.
LLP Member · Appointed 4 April 2022
Born May 1967 (59)
Lion, William John
LLP Member · Appointed 1 May 2021
Born November 1985
LLP Member · Appointed 6 April 2018
Born April 1977 (49)
Arnold, Adam Simon
LLP Member · Appointed 1 August 2010
Born November 1978
LLP Member · Appointed 1 August 2010
Born September 1961 (65)
Bbh Communications Limited
Corporate LLP Designated Member · Appointed 18 May 2010
Officer history (133 former)
1 April 2025
Appointed Serradourada Guimaraes, Felipe, Mr. as LLP Member
15 February 2025
Resigned Gregory, Simon Brian as LLP Member
1 April 2024
Appointed Ledger-Lomas, Stephen as LLP Member
25 September 2023
Appointed Mms UK Holdings Limited as Corporate LLP Designated Member
25 September 2023
Resigned Bartle Bogle Hegarty Limited as Corporate LLP Designated Member
5 April 2023
Resigned King, Annette as LLP Member
1 August 2022
Appointed Bisschoff, Garin as LLP Member
3 July 2022
Resigned Borgstrom, Joakim as LLP Member
4 April 2022
Appointed Grieve, Alexander Hendrick, Mr. as LLP Member
31 December 2021
Resigned Radhakrishnan, Radhika Dilruha as LLP Designated Member
31 December 2021
Resigned Munn, Neil Antony as LLP Member
31 December 2021
Resigned Hadden, Niall as LLP Member
27 August 2021
Appointed King, Annette as LLP Member
1 August 2021
Appointed Borgstrom, Joakim as LLP Member
1 May 2021
Appointed Gregory, Simon Brian as LLP Member
1 May 2021
Appointed Lion, William John as LLP Member
28 February 2021
Resigned Miller, Neil as LLP Member
31 December 2020
Resigned Peppiatt, Jonathan Richard as LLP Member
31 January 2020
Resigned Heartfield, Ian as LLP Member
31 March 2019
Resigned Bogle, Nigel Peter Cranston as LLP Member
28 February 2019
Resigned Hoad, Alison Claire as LLP Member
31 December 2018
Resigned Fennell, Benedict Nicholas as LLP Member
31 December 2018
Resigned Hegarty, John Kevin, Sir as LLP Member
12 October 2018
Resigned Saunter, Michael Peter as LLP Designated Member
30 September 2018
Resigned Austin, Anthony James as LLP Member
10 September 2018
Appointed Miller, Neil as LLP Member
6 April 2018
Appointed Martin, Karen Elizabeth as LLP Member
6 April 2018
Appointed Hoad, Alison Claire as LLP Member
31 December 2017
Resigned Batty, Georgina Clare as LLP Member
31 December 2017
Resigned James, Helen Elizabeth as LLP Member
1 November 2017
Resigned Arrow, Melanie as LLP Member
1 November 2017
Resigned Shaw, Ben as LLP Member
1 November 2017
Resigned Wright, Paisley Susannah as LLP Member
1 November 2017
Resigned Agboola, Victor as LLP Member
1 November 2017
Resigned Herman, Carly as LLP Member
1 November 2017
Resigned Roberts, Kathryn Elizabeth as LLP Member
1 November 2017
Resigned Roach, Thomas Frederick Edmund as LLP Member
1 November 2017
Resigned Atkins, Richard as LLP Member
1 November 2017
Resigned Paterson, Ewan Gill as LLP Member
1 November 2017
Resigned Barnes, Jonathan Richard Purcell as LLP Member
1 November 2017
Resigned Wardle, Peter John as LLP Member
1 November 2017
Resigned Bertocchi, Matthew as LLP Member
1 November 2017
Resigned Terry, Annicka Louise as LLP Member
1 November 2017
Resigned Clarke, Rachel Eloise as LLP Member
1 November 2017
Resigned Wakefield, Susan Louise as LLP Member
1 November 2017
Resigned Drew, Thomas as LLP Member
1 November 2017
Resigned Wagland, Fernanda as LLP Member
1 November 2017
Resigned Ezugwu, Uche as LLP Member
1 November 2017
Resigned Stark, Kevin Barry as LLP Member
1 November 2017
Resigned Lion, William as LLP Member
1 November 2017
Resigned Kidney, Nicholas David as LLP Member
1 November 2017
Resigned Kendrick, Michelle Elizabeth as LLP Member
1 November 2017
Resigned Harrison, John Victor as LLP Member
1 November 2017
Resigned Thornton, Gary as LLP Member
1 November 2017
Resigned Blyth, Tracy as LLP Member
1 November 2017
Resigned Coleman, Lindsey as LLP Member
1 November 2017
Resigned Fowler, Katherine Emma as LLP Member
1 November 2017
Resigned Pinnell, Hantish as LLP Member
25 October 2017
Resigned Sinclair, Charlotte as LLP Member
13 September 2017
Resigned Oshea, Katherine as LLP Member
2 September 2017
Resigned Broadhurst, Carl Graham as LLP Member
31 August 2017
Resigned Illingworth, Stephen Robert as LLP Member
21 August 2017
31 July 2017
Resigned Powers, Adam Victor Thomas as LLP Member
13 July 2017
Resigned Russell, Rebecca as LLP Member
13 July 2017
Resigned Reddy, Mark Robin as LLP Member
30 June 2017
Resigned Frixa, Brenda as LLP Member
30 June 2017
Resigned Coppin, Andrew Neil as LLP Member
30 June 2017
Resigned Pascoe, Sarah Elizabeth as LLP Member
30 June 2017
Resigned Swan, James Edward as LLP Member
6 April 2017
Appointed Austin, Anthony James as LLP Member
31 January 2017
Resigned Whiteside, Mark Andrew as LLP Member
31 December 2016
Resigned Karbassioun, Davud as LLP Member
4 November 2016
Resigned Ettinghausen, Jeremy as LLP Member
20 October 2016
Resigned Pay, Caroline as LLP Member
19 August 2016
Resigned Hough, Rachel as LLP Member
9 August 2016
Resigned Exon, Melanie Jane as LLP Member
31 July 2016
Resigned Cook, Sian Katherine as LLP Member
31 July 2016
Resigned Gonsalves, Jason as LLP Member
15 July 2016
Resigned Watson, John as LLP Member
30 June 2016
Resigned Arnold, Rosemary Charlotte as LLP Member
30 June 2016
Resigned Bottomley, Jonathan Michael as LLP Member
31 May 2016
Resigned Pollard, Sarah Victoria as LLP Member
24 February 2016
Resigned Holcroft, Fleur Anne Louise as LLP Member
29 January 2016
Resigned Matthews, Alexander Denton as LLP Member
28 January 2016
Resigned Forristal, Nocola Shena as LLP Member
4 January 2016
Appointed Saunter, Michael Peter as LLP Designated Member
31 December 2015
Resigned Spencer, David Neil as LLP Member
31 December 2015
Resigned Rudd, Charles Richard Cooper as LLP Member
31 December 2015
Resigned Pearce, David as LLP Member
30 November 2015
Resigned Lawson, Richard James as LLP Member
16 November 2015
Appointed Radhakrishnan, Radhika Dilruha as LLP Designated Member
14 August 2015
Resigned Matuszczyk, Paul David as LLP Member
30 June 2015
Resigned Brown, Kevin Thomas as LLP Member
16 June 2015
Resigned Ladd, Debra Stephens as LLP Member
31 May 2015
Resigned Smith, Charles Richard as LLP Member
24 April 2015
Resigned Allsop, Nick as LLP Member
23 April 2015
Resigned Yoxall, Neil Jonathan as LLP Member
9 April 2015
Resigned Russell, Sidney Charles as LLP Member
7 April 2015
Resigned Augur, Alistair Keith as LLP Member
5 April 2015
Resigned Jones, Gwyn Meredydd as LLP Member
2 April 2015
Resigned Doman, Matthew Grant as LLP Member
31 March 2015
Resigned Carroll, James Dominic as LLP Member
30 January 2015
Resigned Goldman, Dominic Sinclair as LLP Member
29 January 2015
Resigned Campkin, Christopher John as LLP Member
29 January 2015
Resigned Ho, Chen Yuan Ming as LLP Member
1 January 2015
Appointed Ezugwu, Uche as LLP Member
1 January 2015
Appointed Bertocchi, Matthew as LLP Member
1 January 2015
Appointed Thornton, Gary as LLP Member
1 January 2015
Appointed Shaw, Ben as LLP Member
1 January 2015
Appointed Lion, William as LLP Member
1 January 2015
Appointed Drew, Thomas as LLP Member
1 January 2015
Appointed Clarke, Rachel Eloise as LLP Member
1 January 2015
Appointed Barnes, Jonathan Richard Purcell as LLP Member
1 January 2015
Appointed Matthews, Alexander Denton as LLP Member
1 January 2015
Appointed Hough, Rachel as LLP Member
1 January 2015
Appointed Broadhurst, Carl Graham as LLP Member
1 January 2015
Appointed Atkins, Richard as LLP Member
1 January 2015
Appointed Agboola, Victor as LLP Member
1 January 2015
Appointed Arrow, Melanie as LLP Member
31 December 2014
Resigned Lawrence, Lorraine as LLP Member
31 December 2014
Resigned Sherwood, Simon Anthony as LLP Member
31 December 2014
Resigned Cave, Julian as LLP Member
31 October 2014
Resigned Mills, Steven as LLP Member
16 October 2014
Resigned Costelloe, Ann Marie as LLP Member
15 October 2014
Resigned Birkinshaw, Adrian as LLP Member
15 October 2014
Resigned Yull, Paul as LLP Member
30 September 2014
Resigned Kershaw, Matthew Simon Alexander as LLP Member
5 September 2014
Resigned Pelzer, Sylvia as LLP Member
22 August 2014
Resigned Berthinussen, Ross as LLP Member
15 August 2014
Resigned Mirza, Zara as LLP Member
31 July 2014
Resigned Alderson, Heather Josephine as LLP Member
4 July 2014
Resigned Mather, Keir as LLP Member
1 July 2014
Appointed Pelzer, Sylvia as LLP Member
31 May 2014
Resigned Kendall, Nicholas John as LLP Member
30 May 2014
Resigned Kolbusz, David as LLP Member
16 May 2014
Resigned Hatfield, Marc John as LLP Member
28 March 2014
Resigned Stainer, Richard Jason Wilson as LLP Member
28 March 2014
Resigned Hauck, Dan as LLP Member
17 January 2014
Resigned Coles, Simon Christian as LLP Member
1 January 2014
Appointed Roberts, Kathryn Elizabeth as LLP Member
1 January 2014
Appointed Paterson, Ewan Gill as LLP Member
1 January 2014
Resigned Robertson, Simon as LLP Member
1 January 2014
Appointed Kendrick, Michelle Elizabeth as LLP Member
1 January 2014
Appointed Batty, Georgina Clare as LLP Member
1 January 2014
Appointed Matuszczyk, Paul David as LLP Member
1 January 2014
Appointed Pay, Caroline as LLP Member
1 January 2014
Appointed Robertson, Simon as LLP Member
1 January 2014
Appointed Roach, Thomas Frederick Edmund as LLP Member
1 January 2014
Appointed Hauck, Dan as LLP Member
1 January 2014
Appointed Sinclair, Charlotte as LLP Member
29 November 2013
Resigned Vita, Nicoletta Stella as LLP Member
20 September 2013
Resigned Smith, James Jonathan as LLP Member
9 August 2013
Resigned Powlette, Hellen as LLP Member
7 June 2013
Resigned Southam, Andrew Peter as LLP Member
19 April 2013
Resigned Moore, Justin Peter as LLP Member
7 April 2013
Resigned Gunning, Simon Patrick as LLP Member
15 February 2013
Resigned Booty, Edward Robert as LLP Member
1 January 2013
Appointed Powers, Adam Victor Thomas as LLP Member
1 January 2013
Appointed Watson, John as LLP Member
1 January 2013
Appointed Ettinghausen, Jeremy as LLP Member
15 October 2012
Appointed Stainer, Richard Jason Wilson as LLP Member
28 September 2012
Resigned Scott, William Francis, Mr. as LLP Member
14 September 2012
Resigned Royle, Frances as LLP Member
5 September 2012
Resigned Barrie, Neil Stuart as LLP Member
3 August 2012
Resigned Tedder, Gemma Louise as LLP Member
17 July 2012
Resigned Smithson, Robert John as LLP Member
14 May 2012
Resigned Stringer, Nicholas John as LLP Member
24 February 2012
Resigned Rahmatallah, Nina as LLP Member
1 January 2012
Appointed Vita, Nicoletta Stella as LLP Member
1 January 2012
Appointed Barrie, Neil Stuart as LLP Member
1 January 2012
Appointed Heartfield, Ian as LLP Member
1 January 2012
Appointed Herman, Carly as LLP Member
1 January 2012
Appointed James, Helen Elizabeth as LLP Member
1 January 2012
Appointed Wright, Paisley Susannah as LLP Member
1 January 2012
Appointed Coles, Simon Christian as LLP Member
1 January 2012
Appointed Campkin, Christopher John as LLP Member
1 January 2012
Appointed Kolbusz, David as LLP Member
1 January 2012
Appointed Whiteside, Mark Andrew as LLP Member
1 January 2012
Appointed Berthinussen, Ross as LLP Member
1 January 2012
Appointed Ho, Chen Yuan Ming as LLP Member
1 January 2012
Appointed Southam, Andrew Peter as LLP Member
1 January 2012
1 January 2012
Appointed Booty, Edward Robert as LLP Member
1 January 2012
Appointed Doman, Matthew Grant as LLP Member
1 January 2012
Appointed Swan, James Edward as LLP Member
1 January 2012
Appointed Smith, Charles Richard as LLP Member
1 January 2012
Appointed Frixa, Brenda as LLP Member
17 November 2011
Resigned Mcgrann, Richard as LLP Member
17 November 2011
Resigned Clough, Andy as LLP Member
7 October 2011
Appointed Gunning, Simon Patrick as LLP Member
30 September 2011
Resigned Nugent, Carl David as LLP Member
16 September 2011
Resigned Stainer, Richard Jason Wilson as LLP Member
7 August 2011
Resigned Hazeldine, Francis as LLP Member
28 May 2011
Resigned Boyd, Mark Jonathan as LLP Member
1 May 2011
Appointed Mirza, Zara as LLP Member
6 April 2011
Appointed Costelloe, Ann Marie as LLP Member
6 April 2011
Appointed Cook, Sian Katherine as LLP Member
6 April 2011
Appointed Terry, Annicka Louise as LLP Member
14 March 2011
Resigned Gladstone, Matthew Adrian Steuart as LLP Member
4 February 2011
Resigned Jardine, Stephanie Jane as LLP Member
1 January 2011
Appointed Moore, Justin Peter as LLP Member
1 January 2011
Appointed Cave, Julian as LLP Member
1 January 2011
Appointed Smithson, Robert John as LLP Member
1 January 2011
Appointed Mather, Keir as LLP Member
1 January 2011
Appointed Rahmatallah, Nina as LLP Member
1 January 2011
Appointed Birkinshaw, Adrian as LLP Member
1 January 2011
Appointed Yull, Paul as LLP Member
1 January 2011
Appointed Tedder, Gemma Louise as LLP Member
1 January 2011
Appointed Mcgrann, Richard as LLP Member
1 January 2011
Appointed Allsop, Nick as LLP Member
1 January 2011
Appointed Russell, Rebecca as LLP Member
1 January 2011
Appointed Pinnell, Hantish as LLP Member
1 January 2011
Appointed Clough, Andy as LLP Member
1 January 2011
Appointed Hazeldine, Francis as LLP Member
1 December 2010
Appointed Forristal, Nocola Shena as LLP Member
1 December 2010
Appointed Ladd, Debra Stephens as LLP Member
1 August 2010
Appointed Brown, Kevin Thomas as LLP Member
1 August 2010
Appointed Coleman, Lindsey as LLP Member
1 August 2010
Appointed Gladstone, Matthew Adrian Steuart as LLP Member
1 August 2010
Appointed Holcroft, Fleur Anne Louise as LLP Member
1 August 2010
Appointed Rudd, Charles Richard Cooper as LLP Member
1 August 2010
Appointed Pollard, Sarah Victoria as LLP Member
1 August 2010
Appointed Jardine, Stephanie Jane as LLP Member
1 August 2010
Appointed Arnold, Rosemary Charlotte as LLP Member
1 August 2010
Appointed Boyd, Mark Jonathan as LLP Member
1 August 2010
Appointed Bottomley, Jonathan Michael as LLP Member
1 August 2010
Appointed Pearce, David as LLP Member
1 August 2010
Appointed Gonsalves, Jason as LLP Member
1 August 2010
Appointed Lawson, Richard James as LLP Member
1 August 2010
Appointed Exon, Melanie Jane as LLP Member
1 August 2010
Appointed Stainer, Richard Jason Wilson as LLP Member
1 August 2010
Appointed Karbassioun, Davud as LLP Member
1 August 2010
Appointed Alderson, Heather Josephine as LLP Member
1 August 2010
Appointed Coppin, Andrew Neil as LLP Member
1 August 2010
Appointed Yoxall, Neil Jonathan as LLP Member
1 August 2010
Appointed Pascoe, Sarah Elizabeth as LLP Member
1 August 2010
Appointed Nugent, Carl David as LLP Member
1 August 2010
Appointed Reddy, Mark Robin as LLP Member
1 August 2010
Appointed Russell, Sidney Charles as LLP Member
1 August 2010
Appointed Illingworth, Stephen Robert as LLP Member
1 August 2010
Appointed Augur, Alistair Keith as LLP Member
1 August 2010
Appointed Oshea, Katherine as LLP Member
1 August 2010
Appointed Stringer, Nicholas John as LLP Member
1 August 2010
Appointed Blyth, Tracy as LLP Member
1 August 2010
Appointed Jones, Gwyn Meredydd as LLP Member
1 August 2010
Appointed Spencer, David Neil as LLP Member
1 August 2010
Appointed Royle, Frances as LLP Member
1 August 2010
Appointed Fowler, Katherine Emma as LLP Member
1 August 2010
Appointed Carroll, James Dominic as LLP Member
1 August 2010
Appointed Harrison, John Victor as LLP Member
1 August 2010
Appointed Scott, William Francis, Mr. as LLP Member
1 August 2010
Appointed Kidney, Nicholas David as LLP Member
1 August 2010
Appointed Goldman, Dominic Sinclair as LLP Member
1 August 2010
Appointed Stark, Kevin Barry as LLP Member
1 August 2010
Appointed Powlette, Hellen as LLP Member
1 August 2010
Appointed Wagland, Fernanda as LLP Member
1 August 2010
Appointed Sherwood, Simon Anthony as LLP Member
1 August 2010
Appointed Wakefield, Susan Louise as LLP Member
1 August 2010
Appointed Smith, James Jonathan as LLP Member
1 August 2010
Appointed Wardle, Peter John as LLP Member
1 August 2010
Appointed Lawrence, Lorraine as LLP Member
1 August 2010
Appointed Fennell, Benedict Nicholas as LLP Member
1 August 2010
Appointed Hatfield, Marc John as LLP Member
1 August 2010
Appointed Hegarty, John Kevin, Sir as LLP Member
1 August 2010
Appointed Mills, Steven as LLP Member
1 August 2010
Appointed Bogle, Nigel Peter Cranston as LLP Member
1 August 2010
Appointed Kendall, Nicholas John as LLP Member
1 August 2010
Appointed Peppiatt, Jonathan Richard as LLP Member
1 August 2010
Appointed Kershaw, Matthew Simon Alexander as LLP Member
1 August 2010
Appointed Hadden, Niall as LLP Member
1 August 2010
Appointed Arnold, Adam Simon as LLP Member
1 August 2010
Appointed Munn, Neil Antony as LLP Member
1 August 2010
Appointed Gill, David Nicholas as LLP Member
18 May 2010
Appointed Bartle Bogle Hegarty Limited as Corporate LLP Designated Member
18 May 2010
Appointed Bbh Communications Limited as Corporate LLP Designated Member

Ownership 5 active

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

Corporate entity · Notified 25 September 2023
Has significant influence or control
Company Limited By Shares
Reg. no. 04982095
Alexander Hendrick Grieve
Individual · Notified 25 September 2023
Has significant influence or control
British
Born May 1967 (59)
Individual · Notified 6 April 2018
Has significant influence or control
Irish
Born April 1977 (49)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1961 (65)
Corporate entity · Notified 6 April 2016
Has significant influence or control
Company Limited By Shares
Reg. no. 2352341
Former controllers (16)
25 September 2023
Ceased Adam Simon Arnold — Has significant influence or control
25 September 2023
Ceased Bartle Bogle Hegarty Limited — Has significant influence or control
5 April 2023
Ceased Annette King — Has significant influence or control
28 September 2021
Ceased Niall Hadden — Has significant influence or control
28 September 2021
Ceased Neil Antony Munn — Has significant influence or control
28 September 2021
Ceased Radhika Dilruha Radhakrishnan — Has significant influence or control
25 February 2021
Ceased Neil Miller — Has significant influence or control
31 December 2020
Ceased Jonathan Richard Peppiatt — Has significant influence or control
31 January 2020
Ceased Ian Heartfield — Has significant influence or control
31 March 2019
Ceased Nigel Peter Cranston Bogle — Has significant influence or control
28 February 2019
Ceased Alison Claire Hoad — Has significant influence or control
31 December 2018
Ceased Benedict Nicholas Fennell — Has significant influence or control
31 December 2018
Ceased John Kevin Hegarty — Has significant influence or control
12 October 2018
Ceased Michael Peter Saunter — Has significant influence or control
30 September 2018
Ceased Anthony James Austin — Has significant influence or control
31 August 2017
Ceased Stephen Robert Illingworth — Has significant influence or control

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 Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP This company 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
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
14 May 2026Confirmation statement with no updates13 May 2026
Show all recent filings

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