B The Communications Agency Limited

Company Name	B The Communications Agency Limited
Company Status	Active
Company Number	05007289
Category	Private Limited Company
Incorporation Date	6 January 2004(20 years, 3 months ago)
Previous Names	Boudoir PR Ltd and B Public Relations Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sally-Anne Rebecca Stevens
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 January 2004(same day as company formation)
Role	Public Relations
Country of Residence	England
Correspondence Address	7 Lawn Crescent Richmond London TW9 3NR

Secretary Name	Sally-Anne Rebecca Stevens
Status	Current
Appointed	24 February 2011(7 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	7 Lawn Crescent Richmond London TW9 3NR

Director Name	Mr Leon Antony Edward Stevens
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 July 2011(7 years, 6 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Lawn Crescent Richmond TW9 3NR

Director Name	Mrs Holly Brunskill
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(8 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Public Relations
Country of Residence	England
Correspondence Address	16a Newman Street London W1T 1PB

Director Name	Mrs Tavy Turner Mogridge Cussinel
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	PR Director Public Relations
Correspondence Address	69 Coopersale Road Homerton London E9 6AU

Secretary Name	Mrs Tavy Turner Mogridge Cussinel
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	PR Director Public Relations
Correspondence Address	69 Coopersale Road Homerton London E9 6AU

Contact

Website	bpublicrelations.com
Telephone	0845 1262726
Telephone region	Unknown

Location

Registered Address	16a Newman Street London W1T 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Sally-anne Rebecca Stevens 50.00% Ordinary
30 at £1	Holly Brunskill 30.00% Ordinary A
20 at £1	Boudoir Pr Limited 20.00% Ordinary

Financials

Year	2014
Net Worth	£7,468
Current Liabilities	£776,191

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Charges

22 May 2020	Delivered on: 27 May 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
3 February 2016	Delivered on: 3 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

19 January 2021	Director's details changed for Mrs Holly Brunskill on 19 January 2021 (2 pages)
19 January 2021	Change of details for Mrs Holly Brunskill as a person with significant control on 19 January 2021 (2 pages)
19 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
27 May 2020	Registration of charge 050072890002, created on 22 May 2020 (41 pages)
21 January 2020	Confirmation statement made on 6 January 2020 with updates (5 pages)
24 October 2019	Registered office address changed from 58-60 Berners Street London W1T 3NQ to 16a Newman Street London W1T 1PB on 24 October 2019 (1 page)
24 October 2019	Director's details changed for Mr Leon Antony Edward Stevens on 24 October 2019 (2 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 March 2019	Satisfaction of charge 050072890001 in full (1 page)
5 March 2019	Director's details changed for Mrs Sally-Anne Rebecca Stevens on 11 October 2018 (2 pages)
5 March 2019	Secretary's details changed for Sally-Anne Rebecca Stevens on 11 October 2018 (1 page)
5 March 2019	Confirmation statement made on 6 January 2019 with updates (5 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 March 2018	Confirmation statement made on 6 January 2018 with updates (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 February 2017	Confirmation statement made on 6 January 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 6 January 2017 with updates (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 (3 pages)
19 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 (3 pages)
22 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (6 pages)
22 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (6 pages)
3 February 2016	Registration of charge 050072890001, created on 3 February 2016 (42 pages)
3 February 2016	Registration of charge 050072890001, created on 3 February 2016 (42 pages)
30 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
12 May 2015	Compulsory strike-off action has been discontinued (1 page)
12 May 2015	Compulsory strike-off action has been discontinued (1 page)
11 May 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (6 pages)
11 May 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (6 pages)
11 May 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (6 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 August 2014	Change of share class name or designation (2 pages)
13 August 2014	Change of share class name or designation (2 pages)
13 August 2014	Particulars of variation of rights attached to shares (2 pages)
13 August 2014	Particulars of variation of rights attached to shares (2 pages)
17 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
17 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
17 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (6 pages)
28 December 2013	Registered office address changed from 20 Bedford Square London WC1B 3HH on 28 December 2013 (1 page)
28 December 2013	Registered office address changed from 20 Bedford Square London WC1B 3HH on 28 December 2013 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 August 2012	Change of name notice (2 pages)
10 August 2012	Company name changed boudoir pr LTD\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-08-03 (2 pages)
10 August 2012	Change of name notice (2 pages)
10 August 2012	Company name changed boudoir pr LTD\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-08-03 (2 pages)
26 March 2012	Appointment of Mrs Holly Brunskill as a director (2 pages)
26 March 2012	Appointment of Mrs Holly Brunskill as a director (2 pages)
31 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
22 December 2011	Registered office address changed from 7 Carlisle Street Soho London W1D 3BW on 22 December 2011 (2 pages)
22 December 2011	Registered office address changed from 7 Carlisle Street Soho London W1D 3BW on 22 December 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 July 2011	Appointment of Leon Anthony Edward Stevens as a director (2 pages)
18 July 2011	Appointment of Leon Anthony Edward Stevens as a director (2 pages)
30 March 2011	Appointment of Sally-Anne Rebecca Stevens as a secretary (2 pages)
30 March 2011	Appointment of Sally-Anne Rebecca Stevens as a secretary (2 pages)
1 March 2011	Termination of appointment of Tavy Cussinel as a secretary (2 pages)
1 March 2011	Termination of appointment of Tavy Cussinel as a secretary (2 pages)
1 March 2011	Termination of appointment of Tavy Cussinel as a director (2 pages)
1 March 2011	Termination of appointment of Tavy Cussinel as a director (2 pages)
13 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Director's details changed for Sally-Anne Rebecca Shrimpton on 3 July 2010 (2 pages)
27 September 2010	Director's details changed for Sally-Anne Rebecca Shrimpton on 3 July 2010 (2 pages)
27 September 2010	Director's details changed for Sally-Anne Rebecca Shrimpton on 3 July 2010 (2 pages)
25 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Sally-Anne Rebecca Shrimpton on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Sally-Anne Rebecca Shrimpton on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Sally-Anne Rebecca Shrimpton on 1 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Tavy Turner Mogridge on 10 December 2009 (1 page)
5 January 2010	Secretary's details changed for Tavy Turner Mogridge on 10 December 2009 (1 page)
4 January 2010	Director's details changed for Tavy Turner Mogridge on 10 December 2009 (2 pages)
4 January 2010	Director's details changed for Tavy Turner Mogridge on 10 December 2009 (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 May 2009	Return made up to 06/01/09; full list of members (4 pages)
11 May 2009	Return made up to 06/01/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Registered office changed on 28/10/2008 from 34 south molton street mayfair london W1K 5RG (1 page)
28 October 2008	Registered office changed on 28/10/2008 from 34 south molton street mayfair london W1K 5RG (1 page)
9 January 2008	Return made up to 06/01/08; full list of members (2 pages)
9 January 2008	Return made up to 06/01/08; full list of members (2 pages)
30 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 June 2007	Return made up to 06/01/07; full list of members (7 pages)
2 June 2007	Return made up to 06/01/07; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
23 December 2005	Return made up to 06/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2005	Return made up to 06/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
30 December 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
9 March 2004	Registered office changed on 09/03/04 from: duke of clarence building 140 rotherfield street islington london N1 3DA (1 page)
9 March 2004	Registered office changed on 09/03/04 from: duke of clarence building 140 rotherfield street islington london N1 3DA (1 page)
6 January 2004	Incorporation (19 pages)
6 January 2004	Incorporation (19 pages)

B The Communications Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London