Bbh Holdings Limited

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dissolved
Unknown

Bbh Holdings Limited

03482404•Private Limited With Share Capital

1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR

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Incorporated

17/12/1997

Company Age

28 years

Directors

5

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Bbh Holdings Limited (03482404) is a private limited with share capital incorporated on 17/12/1997 (28 years old) and registered in london, W127FR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/12/1997
W127FR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
michel-alain proch
director
A
anne-gabrielle heilbronner
director
A
annette king
director
A
arthur ernest thomas charles sadoun
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:07-06-2022
Gazette Notice Voluntary
Category:Gazette
Date:22-03-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-02-2022
Legacy
Category:Capital
Date:24-02-2022
Legacy
Category:Insolvency
Date:24-02-2022
Resolution
Category:Resolution
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Auditors Resignation Company
Category:Auditors
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Termination Secretary Company With Name
Category:Officers
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Termination Secretary Company With Name
Category:Officers
Date:30-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Miscellaneous
Category:Miscellaneous
Date:19-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2012
Resolution
Category:Resolution
Date:19-07-2012
Resolution
Category:Resolution
Date:16-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-05-2012
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2009
Auditors Resignation Company
Category:Auditors
Date:20-08-2009
Legacy
Category:Officers
Date:25-07-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2022
Filing Date03/02/2022
Latest Accounts31/12/2020

Trading Addresses

1St Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W1, W127FRRegistered
60 Kingly Street, London, W1B5DS

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Contact

1St Floor 2 Television Centre, 101 Wood Lane, London, W127FR