BBDO EMEA LIMITED

Overview

Company Name	BBDO EMEA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01901389
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BBDO EMEA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BBDO EMEA LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of BBDO EMEA LIMITED?

Previous Company Names
Company Name	From	Until
BBDO EUROPE LIMITED	Jan 01, 1997	Jan 01, 1997
DAVIS WILKINS ADVERTISING LIMITED	Jun 11, 1985	Jun 11, 1985
OVAL (203) LIMITED	Apr 01, 1985	Apr 01, 1985

What are the latest accounts for BBDO EMEA LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BBDO EMEA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for BBDO EMEA LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Notification of Omnicom Emea Holdings Limited as a person with significant control on Oct 31, 2025	2 pages	PSC02

Nov 06, 2025	Cessation of Bbdo European Holdings Limited as a person with significant control on Oct 31, 2025	1 pages	PSC07

Sep 02, 2025	Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025	1 pages	TM02

Sep 01, 2025	Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025	2 pages	AP03

Jun 03, 2025	Auditor's resignation	1 pages	AUD

Apr 11, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Full accounts made up to Dec 31, 2023	120 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Full accounts made up to Dec 31, 2022	117 pages	AA

Jun 16, 2023	Termination of appointment of James Thomas Moser as a director on Jun 12, 2023	1 pages	TM01

Apr 11, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Aug 16, 2022	Full accounts made up to Dec 31, 2021	118 pages	AA

Aug 04, 2022	Appointment of Mr Martin Paul Sanders as a director on Jul 01, 2022	2 pages	AP01

Jul 01, 2022	Termination of appointment of John James Byrnes as a director on Jul 01, 2022	1 pages	TM01

Apr 11, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Full accounts made up to Dec 31, 2020	118 pages	AA

Apr 17, 2021	Full accounts made up to Dec 31, 2019	38 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Director's details changed for Mr James Thomas Moser on Apr 02, 2021	2 pages	CH01

Apr 06, 2021	Appointment of Mr James Thomas Moser as a director on Apr 01, 2021	2 pages	AP01

Apr 07, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Full accounts made up to Dec 31, 2018	38 pages	AA

Apr 04, 2019	Confirmation statement made on Apr 04, 2019 with updates	6 pages	CS01

Dec 04, 2018	Change of details for Bbdo European Holdings Limited as a person with significant control on Sep 03, 2018	2 pages	PSC05

Dec 04, 2018	Secretary's details changed for Mrs Sally Ann Bray on Sep 03, 2018	1 pages	CH03

View All Filings

Who are the officers of BBDO EMEA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAYNOR, John Devon 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Aug 28, 2025		Secretary	90 - 100 Southwark Street SE1 0SW London Bankside 3 England				339705320001
CAVANAGH, Helen Rosina 90-100 Southwark Street SE1 0SW London Bankside 3 England	Jan 12, 2015		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1971-3	194378920002
SANDERS, Martin Paul 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Jul 01, 2022		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1965-11	293539430001
BRAY, Sally Ann 90-100 Southwark Street SE1 0SW London Bankside 3 England	Mar 30, 2000	Aug 28, 2025	Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		51704000002
WOOLLEY, Diana Rosemary Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	Mar 30, 1992	Mar 31, 2000	Secretary	Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire		British		66518590002
ANSON, Stephen 67 Courtfield Gardens SW5 0NJ London		Jan 31, 1995	Director	67 Courtfield Gardens SW5 0NJ London		British	1947-2	8219380001
BARLOW, Colin Winterbourne Sandy Rise SL9 9TR Chalfont St Peter Buckinghamshire	Dec 15, 1998	Oct 04, 1999	Director	Winterbourne Sandy Rise SL9 9TR Chalfont St Peter Buckinghamshire	United States	British	1968-7	107843940001
BAULK, Michael Robert Gordon Cawsand Place West Drive Wentworth GU25 4NE Virginia Water Surrey	Dec 31, 2001	Apr 08, 2003	Director	Cawsand Place West Drive Wentworth GU25 4NE Virginia Water Surrey	United Kingdom	British	1943-10	13148210001
BYRNES, John James 90-100 Southwark Street SE1 0SW London Bankside 3 England	Sep 24, 2003	Jul 01, 2022	Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1964-1	91368760008
CUMMINGS, Ian Charles 9 Parkland Drive AL3 4AH St Albans Hertfordshire		Apr 07, 1997	Director	9 Parkland Drive AL3 4AH St Albans Hertfordshire		British	1952-5	8811380002
ECCLESHARE, Christopher William Marylebone Road NW1 5QE London 151	Jan 30, 2006	Sep 11, 2009	Director	Marylebone Road NW1 5QE London 151		British	1955-10	46616620005
GOUDARD, Jean Michel Dorest House F35 977 Kings Road Clauseway Bay Hong Kong	Mar 31, 2003	Jun 12, 2006	Director	Dorest House F35 977 Kings Road Clauseway Bay Hong Kong		French	1939-11	89127980001
LESNIAK, Alicja Barbara Flat 6 28 Chesham Place Belgravia SW1X 8HG London	Apr 07, 1997	May 03, 2002	Director	Flat 6 28 Chesham Place Belgravia SW1X 8HG London	United Kingdom	British	1951-12	35883160004
MOSER, James Thomas 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Apr 01, 2021	Jun 12, 2023	Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	American	1962-7	253321450004
VICKERS, Sian Catherine Barcombe Cottage Barcombe Mills BN8 5BT Barcombe Lewes		Jan 31, 1995	Director	Barcombe Cottage Barcombe Mills BN8 5BT Barcombe Lewes		British	1945-10	39649270001
WALKER, John Mark Cedar Cottage 16 Southdown Road AL5 1PD Harpenden Hertfordshire	Aug 11, 2009	Jan 12, 2015	Director	Cedar Cottage 16 Southdown Road AL5 1PD Harpenden Hertfordshire	England	British	1973-5	95038110002
WALKER, Peter Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire	Apr 01, 2002	Dec 31, 2002	Director	Hedgehogs Woodland Grange NN6 0RG Earls Barton Northamptonshire	United Kingdom	British	1959-3	66903600002
WARE, Rosemary Millhouse Mill Road LE16 8ZP Cottingham Leicestershire		Jan 13, 1993	Director	Millhouse Mill Road LE16 8ZP Cottingham Leicestershire		British	1955-10	43912280001
WENDLER, Klaus Kolbergerstr 23 81679 Muenchen Germany	Mar 31, 2003	Jun 17, 2003	Director	Kolbergerstr 23 81679 Muenchen Germany		German	1940-10	88329310001
WHELDON, David Robert Flat 5 22 Westbourne Terrace W2 5UP London	Apr 07, 1997	Sep 05, 1998	Director	Flat 5 22 Westbourne Terrace W2 5UP London		British	1956-8	60750930002
WILKINS, Christopher Scott Barcombe Cottage Barcombe Mills Barcombe BN8 5BJ Lewes East Sussex		Jan 31, 1995	Director	Barcombe Cottage Barcombe Mills Barcombe BN8 5BJ Lewes East Sussex		British	1948-10	26003150001
WOOLLEY, Diana Rosemary 8 Randolph Avenue W9 1BP London	Jan 31, 1995	Apr 07, 1997	Director	8 Randolph Avenue W9 1BP London		British	1939-9	1459550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBDO EMEA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Omnicom Emea Holdings Limited

Oct 31, 2025

90 - 100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9461219

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bbdo European Holdings Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4127645

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0