BJK & E HOLDINGS LIMITED

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

This company is commonly known as Bjk & E Holdings Limited. The company was founded 24 years ago and was given the registration number 04122227. The firm's registered office is in LONDON. You can find them at Sea Containers, 18 Upper Ground, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	BJK & E HOLDINGS LIMITED
Company Number	:	04122227
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 2000
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	Sea Containers, 18 Upper Ground, London, England, SE1 9ET
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL	Corporate Secretary	03 September 2018	Active
Sea Containers, 18 Upper Ground, London, England, SE1 9ET	Director	12 September 2023	Active
Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England, EC2A 2AH	Secretary	19 January 2011	Active
27 Greenholm Road, Eltham, London, SE9 1UQ	Secretary	30 March 2006	Active
1 Paris Garden, London, SE1 8NU	Secretary	18 March 2010	Active
45 Thorparch Road, London, SW8 4SX	Secretary	15 March 2001	Active
100 A Gowan Avenue, Fulham, London, SW6 6RG	Secretary	01 December 2002	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Secretary	11 December 2000	Active
25 Melville Road, Barnes, SW13 9RH	Director	30 September 2005	Active
Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England, EC2A 2AH	Director	19 January 2011	Active
Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England, EC2A 2AH	Director	19 January 2011	Active
27 Greenholm Road, Eltham, London, SE9 1UQ	Director	30 March 2006	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Nominee Director	11 December 2000	Active
Sea Containers, 18 Upper Ground, London, England, SE1 9ET	Director	07 February 2020	Active
Sea Containers, 18, Upper Ground, London, England, SE1 9ET	Director	27 September 2018	Active
Sea Containers, 18, Upper Ground, London, England, SE1 9ET	Director	27 September 2018	Active
Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England, EC2A 2AH	Director	09 May 2016	Active
Sea Containers, 18 Upper Ground, London, England, SE1 9ET	Director	21 June 2022	Active
1 Paris Garden, London, SE1 8NU	Director	22 March 2010	Active
24 Adamson Road, London, NW3 3HR	Director	18 April 2001	Active
KT10	Director	27 April 2001	Active
Sea Containers, 18 Upper Ground, London, England, SE1 9ET	Director	15 June 2022	Active
Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England, EC2A 2AH	Director	18 March 2010	Active
136 West 22nd Street, Apt 3, New York, Usa,	Director	28 March 2003	Active
Sea Containers, 18 Upper Ground, London, England, SE1 9ET	Director	30 November 2017	Active
Ladye Place, High Street, Hurley, SL6 5NB	Director	15 March 2001	Active
100 A Gowan Avenue, Fulham, London, SW6 6RG	Director	01 July 2005	Active
27, Farm Street, London, England, W1J 5RJ	Director	30 November 2017	Active
3 Woodville Road, Ealing, London, W5 2SE	Director	15 March 2001	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Nominee Director	11 December 2000	Active

People with Significant Control

Wpp Samson Limited
Notified on	:	28 September 2017
Status	:	Active
Country of residence	:	England
Address	:	Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mediaedge:Cia (Uk) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Paris Garden, London, England, SE1 8NU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BJK & E HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement