BJK & E HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BJK & E HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BJK & E HOLDINGS LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122227. The accounts status is DORMANT.
BJK & E HOLDINGS LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122227. The accounts status is DORMANT.
BJK & E HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2018-09-03 | CURRENT | ||
MR SCOTT MICHAEL CLARK | Oct 1975 | British | Director | 2023-09-12 | CURRENT |
MARK LUND | Apr 1959 | British | Director | 2001-04-18 UNTIL 2009-05-20 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-12-11 UNTIL 2001-03-15 | RESIGNED | ||
MR DAVID JOHN BRYAN | Dec 1972 | British | Secretary | 2006-03-30 UNTIL 2010-03-22 | RESIGNED |
MR NIGEL FRANCIS SEDDON | Jun 1963 | United Kingdom | Secretary | 2002-12-01 UNTIL 2006-03-30 | RESIGNED |
MR PAUL HUTCHISON | Sep 1975 | British | Director | 2018-09-27 UNTIL 2022-06-14 | RESIGNED |
MR PAUL RICHARD KEEBLE | Mar 1980 | British | Director | 2022-06-21 UNTIL 2023-09-01 | RESIGNED |
PHILIPPA FRANCES RICHARDSON SMITH | Apr 1964 | British | Director | 2001-03-15 UNTIL 2001-04-27 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2000-12-11 UNTIL 2001-03-15 | RESIGNED | ||
MR SHIL PATEL | Jul 1977 | British | Director | 2017-11-30 UNTIL 2023-09-25 | RESIGNED |
ROBERT DAVID NORMAN | Mar 1960 | British | Director | 2003-03-28 UNTIL 2005-09-30 | RESIGNED |
MR STEVEN ALAN MCCULLOCH | Feb 1972 | British | Director | 2010-03-18 UNTIL 2018-06-12 | RESIGNED |
STEVEN ALAN MCCULLOCH | Secretary | 2010-03-18 UNTIL 2011-01-19 | RESIGNED | ||
MRS FIONA MCANENA | Jul 1964 | British | Director | 2001-04-27 UNTIL 2003-03-28 | RESIGNED |
KELLY MCCARLEY | Apr 1979 | British | Director | 2022-06-15 UNTIL 2023-09-25 | RESIGNED |
THOMAS FRANCIS NEEDHAM KNOX | Oct 1964 | British | Director | 2010-03-22 UNTIL 2011-01-19 | RESIGNED |
CLARE ELIZABETH RUCK | Jan 1966 | British | Secretary | 2001-03-15 UNTIL 2002-11-30 | RESIGNED |
DAVID MARTIN FLETCHER | Jun 1963 | British | Director | 2020-02-07 UNTIL 2022-06-20 | RESIGNED |
MR TIM IRWIN | May 1962 | British | Director | 2016-05-09 UNTIL 2018-08-31 | RESIGNED |
ANNA HICKEY | Oct 1976 | British | Director | 2018-09-27 UNTIL 2020-02-01 | RESIGNED |
MR. SANDEEP VOHRA | May 1972 | British | Director | 2017-11-30 UNTIL 2018-09-28 | RESIGNED |
MR DAVID JOHN BRYAN | Dec 1972 | British | Director | 2006-03-30 UNTIL 2010-03-22 | RESIGNED |
MR DAVID JOHN BRYAN | Dec 1972 | British | Director | 2011-01-19 UNTIL 2016-05-09 | RESIGNED |
JASON STEPHEN BOND | Sep 1969 | British | Director | 2011-01-19 UNTIL 2018-08-31 | RESIGNED |
MARK AUSTIN | Feb 1960 | British | Director | 2005-09-30 UNTIL 2006-05-31 | RESIGNED |
MR DAVID WHELDON | Aug 1956 | British | Director | 2001-03-15 UNTIL 2002-01-31 | RESIGNED |
MR NIGEL FRANCIS SEDDON | Jun 1963 | United Kingdom | Director | 2005-07-01 UNTIL 2006-03-30 | RESIGNED |
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-12-11 UNTIL 2001-03-18 | RESIGNED | ||
JASON STEPHEN BOND | Secretary | 2011-01-19 UNTIL 2018-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Samson Limited | 2017-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mediaedge:Cia (Uk) Holdings Limited | 2016-04-06 - 2017-09-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |