BARTLE BOGLE HEGARTY LIMITED
Active - Accounts Filed
General Information
NAME
BARTLE BOGLE HEGARTY LIMITED
COMPANY NUMBER
01622226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
16/03/1982
(42 years and 8 months old)
WEBSITE
www.bartleboglehegarty.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/03/1982
01/06/1982
OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED
ENGLAND AND WALES
W12 7FR
Telephone: 02077341677
TPS: No
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W1
W12 7FR
60 Kingly Street
London
W1B 5DS
Telephone: 77341677
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBH COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| BARTLE BOGLE HEGARTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Karen Elizabeth Martin (924698717) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARTLE BOGLE HEGARTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARTLE BOGLE HEGARTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARTLE BOGLE HEGARTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2009 - Present (15 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Karen Elizabeth Martin (924698717) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 24/05/2023 | New Board Member Loris Philippe Nold (930928010) Appointed |
| 17/04/2023 | Annette King (928180355) has left the board |
| 20/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Arco Nobels (928864974) Appointed |
| 04/11/2021 | New Board Member Arco Nobels (928864974) Appointed |
| 26/10/2021 | New Board Member Arco Nobels (928866422) Appointed |
| 18/10/2021 | Neil Antony Munn (911865829) has left the board |
| 18/10/2021 | Neil Antony Munn (911865829) has left the board |
| 12/04/2021 | New Board Member Annette King (928180355) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114904) Appointed |
| 26/06/2020 | Joanne Munis (919672538) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 07/03/2019 | Nigel Peter Cranston Bogle (900518247) has left the board |
| 07/03/2019 | John Hegarty (902697769) has left the board |
| 28/02/2019 | Nicola Raj (923335756) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 21/01/2019 | Benedict Nicholas Fennell (911367775) has left the board |
| 21/01/2019 | New Board Member Neil Antony Munn (911865829) Appointed |
| 21/01/2019 | New Board Member Karen Martin (925415937) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | Michael Peter Saunter (911423913) has left the board |
| 08/07/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 15/09/2017 | Stephen Robert Illingworth (902790499) has left the board |
| 14/06/2017 | New Company Secretary Nicola Raj (923335756) Appointed |
| 30/01/2017 | Raj Basran (918068887) has left the board |
| 07/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 12/05/2016 | New Board Member Patrick Dumouchel (920748564) Appointed |
| 12/05/2016 | Patrick Dumouchel (920778065) has left the board |
| 06/05/2016 | New Board Member Patrick Dumouchel (920778065) Appointed |
| 06/05/2016 | Alice McCreath (917061198) has left the board |
| 24/03/2016 | New Board Member Michael Peter Saunter (911423913) Appointed |
| 15/01/2016 | Charles Richard Cooper Rudd (906799882) has left the board |
| 11/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | David Pearce (908969156) has left the board |
| 16/04/2015 | James Dominic Carroll (909170185) has left the board |
| 16/04/2015 | Gwyn Meredydd Jones (911261875) has left the board |
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