This company is commonly known as Bbdo Emea Limited. The company was founded 39 years ago and was given the registration number 01901389. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BBDO EMEA LIMITED |
|---|---|---|
| Company Number | : | 01901389 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW | Secretary | 30 March 2000 | Active |
| Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW | Director | 12 January 2015 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 01 July 2022 | Active |
| Humphries Bar, Naunton, Cheltenham, GL54 3AS | Secretary | 30 March 1992 | Active |
| 67 Courtfield Gardens, London, SW5 0NJ | Director | - | Active |
| Winterbourne, Sandy Rise, Chalfont St Peter, SL9 9TR | Director | 15 December 1998 | Active |
| Cawsand Place, West Drive Wentworth, Virginia Water, GU25 4NE | Director | 31 December 2001 | Active |
| Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW | Director | 24 September 2003 | Active |
| 9 Parkland Drive, St Albans, AL3 4AH | Director | - | Active |
| 151, Marylebone Road, London, NW1 5QE | Director | 30 January 2006 | Active |
| Dorest House, F35 977 Kings Road, Clauseway Bay, Hong Kong, | Director | 31 March 2003 | Active |
| Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG | Director | 07 April 1997 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 01 April 2021 | Active |
| Barcombe Cottage, Barcombe Mills, Barcombe, BN8 5BT | Director | - | Active |
| Cedar Cottage, 16 Southdown Road, Harpenden, AL5 1PD | Director | 11 August 2009 | Active |
| Hedgehogs, Woodland Grange, Earls Barton, NN6 0RG | Director | 01 April 2002 | Active |
| Millhouse, Mill Road, Cottingham, LE16 8ZP | Director | - | Active |
| Kolbergerstr 23, 81679 Muenchen, Germany, | Director | 31 March 2003 | Active |
| Flat 5 22 Westbourne Terrace, London, W2 5UP | Director | 07 April 1997 | Active |
| Barcombe Cottage, Barcombe Mills Barcombe, Lewes, BN8 5BJ | Director | - | Active |
| 8 Randolph Avenue, London, W9 1BP | Director | 31 January 1995 | Active |
| Bbdo European Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Officers | Change person director company with change date. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-04 | Officers | Change person secretary company with change date. | Download |
| 2018-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Officers | Change person secretary company with change date. | Download |
| 2016-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type full. | Download |
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