BBDO EUROPEAN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BBDO EUROPEAN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BBDO EUROPEAN HOLDINGS LIMITED was incorporated 23 years ago on 14/12/2000 and has the registered number: 04127645. The accounts status is FULL and accounts are next due on 30/09/2024.

BBDO EUROPEAN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANKSIDE 3
LONDON
SE1 0SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN PAUL SANDERS Nov 1965 British Director 2022-07-01 CURRENT
MS HELEN ROSINA CAVANAGH Mar 1971 British Director 2015-01-12 CURRENT
MRS SALLY ANN BRAY May 1960 British Secretary 2000-12-14 CURRENT
KLAUS WENDLER Oct 1940 German Director 2003-03-17 UNTIL 2003-06-17 RESIGNED
MR. PETER WALKER Mar 1959 British Director 2002-08-12 UNTIL 2002-11-21 RESIGNED
MR JAMES THOMAS MOSER Jul 1962 American Director 2021-04-01 UNTIL 2023-06-12 RESIGNED
MRS SUZANNE CHRISTINA ROSEMARIE LONEY May 1959 British Director 2000-12-14 UNTIL 2002-11-14 RESIGNED
MS ALICJA BARBARA LESNIAK Dec 1951 British Director 2000-12-14 UNTIL 2002-05-03 RESIGNED
JEAN MICHEL GOUDARD Nov 1939 French Director 2004-02-27 UNTIL 2006-06-12 RESIGNED
JAN KOOI Mar 1955 Dutch Director 2000-12-19 UNTIL 2004-02-27 RESIGNED
CHRISTOPHER WILLIAM ECCLESHARE Oct 1955 British Director 2006-01-30 UNTIL 2009-09-11 RESIGNED
MR JOHN JAMES BYRNES Jan 1964 British Director 2003-09-24 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnicom Emea Holdings Limited 2018-10-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Omnicom Network Holdings Limited 2016-04-06 - 2018-10-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMNICOM EUROPE SUBHOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DDB AFFILIATE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OMNICOM EMEA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LGTBWA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CLAN (REGENT W1) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SOUTHWARK FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SOUTHWARK FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CLAN (REGENT HOUSE) LLP LONDON UNITED KINGDOM Active GROUP None Supplied
CLAN (REGENT PROPERTY) LLP LONDON UNITED KINGDOM Active SMALL None Supplied
CLAN (REGENT BLOCK) LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied