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BBH COMMUNICATIONS LIMITED

Company number 02352341

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	CH01	Director's details changed for Ms Karen Elizabeth Martin on 26 March 2024	View PDF Director's details changed for Ms Karen Elizabeth Martin on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
22 May 2023	AP01	Appointment of Mr. Loris Philippe Nold as a director on 4 May 2023	View PDF Appointment of Mr. Loris Philippe Nold as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Annette King as a director on 5 April 2023	View PDF Termination of appointment of Annette King as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
11 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2021	PSC07	Cessation of Bbh Holdings Limited as a person with significant control on 1 June 2021	View PDF Cessation of Bbh Holdings Limited as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Oct 2021	AP01	Appointment of Mr Arco Nobels as a director on 28 September 2021	View PDF Appointment of Mr Arco Nobels as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Neil Antony Munn as a director on 28 September 2021	View PDF Termination of appointment of Neil Antony Munn as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CH01	Director's details changed for Ms Annette King on 11 August 2021	View PDF Director's details changed for Ms Annette King on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
09 Apr 2021	CH01	Director's details changed for Ms Annette King on 9 April 2021	View PDF Director's details changed for Ms Annette King on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Ms Annette King as a director on 31 March 2021	View PDF Appointment of Ms Annette King as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Patrick Dumouchel as a director on 31 March 2021	View PDF Termination of appointment of Patrick Dumouchel as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
24 Jun 2020	AP03	Appointment of Philippa Muwanga as a secretary on 16 June 2020	View PDF Appointment of Philippa Muwanga as a secretary on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM02	Termination of appointment of Joanne Munis as a secretary on 16 June 2020	View PDF Termination of appointment of Joanne Munis as a secretary on 16 June 2020 - link opens in a new window - 1 page (1 page)

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BBH COMMUNICATIONS LIMITED

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