This company is commonly known as Bbdo European Holdings Limited. The company was founded 23 years ago and was given the registration number 04127645. 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 70100 - Activities of head offices.
| Name | : | BBDO EUROPEAN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04127645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2000 |
| 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 | 14 December 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 |
| Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW | Director | 24 September 2003 | Active |
| 151, Marylebone Road, London, NW1 5QE | Director | 30 January 2006 | Active |
| Dorest House, F35 977 Kings Road, Clauseway Bay, Hong Kong, | Director | 27 February 2004 | Active |
| Groot Haesebroekseweg, 2243 Ea Wassenaar, The Netherlands, | Director | 19 December 2000 | Active |
| Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG | Director | 14 December 2000 | Active |
| 31 Viewfield Road, Southfields, London, SW18 5JD | Director | 14 December 2000 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 01 April 2021 | Active |
| Hedgehogs, Woodland Grange, Earls Barton, NN6 0RG | Director | 12 August 2002 | Active |
| Kolbergerstr 23, 81679 Muenchen, Germany, | Director | 17 March 2003 | Active |
| Omnicom Emea Holdings Limited | ||
| Notified on | : | 22 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW |
| Nature of control | : |
|
| Omnicom Network Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 85, Strand, London, England, WC2R 0DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type full. | 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 |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-05 | Officers | Change person secretary company with change date. | Download |
| 2018-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-10 | Officers | Change person secretary company with change date. | Download |
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