Bbh Communications Limited

02352341

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR 2 TELEVISION CENTRE, LONDON, W12 7FR

Incorporated 24/02/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

73110

Advertising agencies

Officers

Ms Karen Elizabeth Martin

director · Since 30/01/2019

MANAGING DIRECTOR

IRISH · ENGLAND · Age 49

Also on 2 other boards

Philippa Muwanga

secretary · Since 16/06/2020

Mr Arco Nobels

director · Since 28/09/2021

CEO- RE:SOURCES EUROPE

DUTCH · NETHERLANDS · Age 55

Also on 8 other boards

Mr. Loris Philippe Nold

director · Since 04/05/2023

CEO PUBLICIS GROUPE EMEA

FRENCH · FRANCE · Age 55

Persons with Significant Control

Mms Uk Holdings Limited

25–50% shares

Pembroke Building, Kensington Village, London, W14 8DG

Reg: 04982095 · Companies House · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Bbh Holdings Limited

Ceased 01/06/2021

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 23/08/2010Registered 07/09/2010Satisfied 27/06/2012

charge

satisfied

UNITED OVERSEAS BANK LIMITED

Created 24/11/2008Registered 15/12/2008Satisfied 27/06/2012

charge

satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 19/06/2008Registered 02/07/2008Satisfied 27/06/2012

charge

satisfied

UNITED OVERSEAS BANK LIMITED

Created 04/01/2008Registered 18/01/2008Satisfied 27/06/2012

charge

satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 14/09/2007Registered 27/09/2007Satisfied 27/06/2012

charge

satisfied

UNITED OVERSEAS BANK LIMITED LONDON BRANCH

Created 13/07/2007Registered 30/07/2007Satisfied 27/06/2012