Bartle Bogle Hegarty Limited
01622226
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 31/12/2018
MANAGING DIRECTOR
IRISH · ENGLAND · Age 49
Also on 2 other boards
secretary · Since 16/06/2020
director · Since 28/09/2021
CEO - RE:SOURCES EUROPE
DUTCH · NETHERLANDS · Age 55
Also on 8 other boards
secretary · Since 16/06/2020
Former
director · Resigned 22/01/1992
director · Resigned 31/01/1993
director · Resigned 30/06/1993
director · Resigned 11/11/1994
director · Resigned 16/12/1996
secretary · Resigned 23/10/1998
director · Resigned 30/11/1998
director · Resigned 31/12/1998
director · Resigned 01/03/1999
director · Resigned 01/03/1999
director · Resigned 31/12/1999
secretary · Resigned 25/02/2000
director · Resigned 31/05/2000
director · Resigned 31/05/2000
director · Resigned 30/11/2000
director · Resigned 19/04/2001
director · Resigned 17/05/2001
director · Resigned 14/06/2002
director · Resigned 17/02/2003
director · Resigned 10/10/2003
director · Resigned 06/02/2004
secretary · Resigned 21/07/2004
director · Resigned 21/07/2006
director · Resigned 31/08/2007
director · Resigned 12/06/2008
director · Resigned 14/11/2008
secretary · Resigned 30/04/2009
director · Resigned 08/01/2010
director · Resigned 26/02/2010
director · Resigned 31/07/2010
director · Resigned 31/07/2010
director · Resigned 31/07/2010
director · Resigned 31/07/2010
director · Resigned 31/07/2010
director · Resigned 31/07/2010
director · Resigned 31/07/2010
director · Resigned 31/07/2010
secretary · Resigned 05/07/2012
secretary · Resigned 05/07/2012
secretary · Resigned 09/10/2013
director · Resigned 31/03/2015
secretary · Resigned 02/04/2015
secretary · Resigned 18/01/2017
director · Resigned 31/12/2018
secretary · Resigned 15/02/2019
secretary · Resigned 16/06/2020
Persons with Significant Control
Bbh Communications Ltd
1st Floor, 2 Television Centre, 101 Wood Lane, London, W12 7FR
Reg: 02352341 · Companies House · Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1ST FLOOR 2 TELEVISION CENTRE
LONDON