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BBDO EUROPEAN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Secretary14 December 2000Active
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Director12 January 2015Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director01 July 2022Active
Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW

Director24 September 2003Active
151, Marylebone Road, London, NW1 5QE

Director30 January 2006Active
Dorest House, F35 977 Kings Road, Clauseway Bay, Hong Kong,

Director27 February 2004Active
Groot Haesebroekseweg, 2243 Ea Wassenaar, The Netherlands,

Director19 December 2000Active
Flat 6, 28 Chesham Place Belgravia, London, SW1X 8HG

Director14 December 2000Active
31 Viewfield Road, Southfields, London, SW18 5JD

Director14 December 2000Active
Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW

Director01 April 2021Active
Hedgehogs, Woodland Grange, Earls Barton, NN6 0RG

Director12 August 2002Active
Kolbergerstr 23, 81679 Muenchen, Germany,

Director17 March 2003Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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