B The Communications Agency Limited

General information

Name:

B The Communications Agency Ltd

Office Address:

16a Newman Street W1T 1PB London

Number: 05007289

Incorporation date: 2004-01-06

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • hannahk@BPublicRelations.com
  • hr@BPublicRelations.com
  • pr@bpublicrelations.com
  • pr@BPublicRelations.com
  • sallyanne@BPublicRelations.com

Websites

www.boudoir-pr.com
www.bpublicrelations.com
www.bpublicrelations.co.uk

Description

Data updated on:

05007289 is the reg. no. assigned to B The Communications Agency Limited. The company was registered as a Private Limited Company on 2004-01-06. The company has been present in this business for 17 years. This enterprise could be contacted at 16a Newman Street in London. The post code assigned is W1T 1PB. Even though recently operating under the name of B The Communications Agency Limited, it had the name changed. The company was known as Boudoir Pr until 2012-08-10, at which point it got changed to B Public Relations. The definitive change occurred on 2016-04-19. This enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The business latest annual accounts describe the period up to 2019-12-31 and the latest annual confirmation statement was filed on 2020-01-06.

The information we have about this enterprise's management shows a leadership of three directors: Holly B., Leon S. and Sally-Anne S. who assumed their respective positions on 2012-03-26, 2011-07-06 and 2004-01-06. To support the directors in their duties, this specific company has been utilizing the skills of Sally-Anne S. as a secretary since 2011.

  • Previous company's names
  • B The Communications Agency Limited 2016-04-19
  • B Public Relations Limited 2012-08-10
  • Boudoir Pr Ltd 2004-01-06

Financial data based on annual reports

Company staff

Holly B.

Role: Director

Appointed: 26 March 2012

Latest update: 18 January 2021

Leon S.

Role: Director

Appointed: 06 July 2011

Latest update: 18 January 2021

Sally-Anne S.

Role: Secretary

Appointed: 24 February 2011

Latest update: 18 January 2021

Sally-Anne S.

Role: Director

Appointed: 06 January 2004

Latest update: 18 January 2021

People with significant control

Executives with significant control over the firm are: Holly B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sally-Anne S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Holly B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sally-Anne S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 17 February 2021
Confirmation statement last made up date 06 January 2020
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On January 19, 2021 director's details were changed (CH01)
filed on: 19th, January 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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