BJK & E HOLDINGS LIMITED
Overview
| Company Name | BJK & E HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04122227 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BJK & E HOLDINGS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is BJK & E HOLDINGS LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9ET London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BJK & E HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (2430) LIMITED | Dec 11, 2000 | Dec 11, 2000 |
What are the latest accounts for BJK & E HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BJK & E HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Kelly Mccarley as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shil Patel as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Scott Michael Clark as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Richard Keeble as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Sep 01, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Appointment of Paul Richard Keeble as a director on Jun 21, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Kelly Mccarley as a director on Jun 15, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Martin Fletcher as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Hutchison as a director on Jun 14, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Wpp Samson Limited as a person with significant control on Dec 05, 2018 | 2 pages | PSC05 | ||||||||||||||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Appointment of Mr David Martin Fletcher as a director on Feb 07, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anna Hickey as a director on Feb 01, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BJK & E HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| CLARK, Scott Michael | Director | 18 Upper Ground SE1 9ET London Sea Containers England | England | British | Chief Financial Officer | 296675440001 | ||||||||
| BOND, Jason Stephen | Secretary | 14 - 18 Finsbury Square EC2A 2AH London Alphabeta 5th Floor England | 157049890001 | |||||||||||
| BRYAN, David John | Secretary | 27 Greenholm Road Eltham SE9 1UQ London | British | Finance Director | 111587140001 | |||||||||
| MCCULLOCH, Steven Alan | Secretary | 1 Paris Garden London SE1 8NU | 153978390001 | |||||||||||
| RUCK, Clare Elizabeth | Secretary | 45 Thorparch Road SW8 4SX London | British | 69581210002 | ||||||||||
| SEDDON, Nigel Francis | Secretary | 100 A Gowan Avenue Fulham SW6 6RG London | British | 125258330001 | ||||||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||||||
| AUSTIN, Mark | Director | 25 Melville Road SW13 9RH Barnes | British | Media Director | 110371650001 | |||||||||
| BOND, Jason Stephen | Director | 14 - 18 Finsbury Square EC2A 2AH London Alphabeta 5th Floor England | United Kingdom | British | Accountant | 157049900001 | ||||||||
| BRYAN, David John | Director | 14 - 18 Finsbury Square EC2A 2AH London Alphabeta 5th Floor England | England | British | Finance Director | 111587140001 | ||||||||
| BRYAN, David John | Director | 27 Greenholm Road Eltham SE9 1UQ London | England | British | Finance Director | 111587140001 | ||||||||
| FLETCHER, David Martin | Director | 18 Upper Ground SE1 9ET London Sea Containers England | England | British | Director | 109237430001 | ||||||||
| HICKEY, Anna | Director | Upper Ground SE1 9ET London Sea Containers, 18 England | England | British | Director | 250876930001 | ||||||||
| HUTCHISON, Paul | Director | Upper Ground SE1 9ET London Sea Containers, 18 England | England | British | Chief Operations Officer | 202744160001 | ||||||||
| IRWIN, Tim | Director | 14 - 18 Finsbury Square EC2A 2AH London Alphabeta 5th Floor England | England | British | Director | 261902420001 | ||||||||
| KEEBLE, Paul Richard | Director | 18 Upper Ground SE1 9ET London Sea Containers England | England | British | Director | 264817610002 | ||||||||
| KNOX, Thomas Francis Needham | Director | 1 Paris Garden London SE1 8NU | United Kingdom | British | Ceo | 42166070002 | ||||||||
| LUND, Mark | Director | 24 Adamson Road NW3 3HR London | British | Chief Executive | 68991590002 | |||||||||
| MCANENA, Fiona | Director | KT10 | England | British | Media Executive | 109905840001 | ||||||||
| MCCARLEY, Kelly | Director | 18 Upper Ground SE1 9ET London Sea Containers England | England | British | Director | 297248870001 | ||||||||
| MCCULLOCH, Steven Alan | Director | 14 - 18 Finsbury Square EC2A 2AH London Alphabeta 5th Floor England | United Kingdom | British | Chief Financial Officer | 138816290001 | ||||||||
| NORMAN, Robert David | Director | 136 West 22nd Street, Apt 3 New York Ny0011 Usa | British | Media Director | 65006480003 | |||||||||
| PATEL, Shil | Director | 18 Upper Ground SE1 9ET London Sea Containers England | England | British | Director | 240793760001 | ||||||||
| RICHARDSON SMITH, Philippa Frances | Director | Ladye Place High Street SL6 5NB Hurley Berkshire | British | Finance Director | 76602780002 | |||||||||
| SEDDON, Nigel Francis | Director | 100 A Gowan Avenue Fulham SW6 6RG London | United Kingdom | British | Accountant | 125258330001 | ||||||||
| VOHRA, Sandeep | Director | Farm Street W1J 5RJ London 27 England | England | British | Director | 146512330001 | ||||||||
| WHELDON, David Robert | Director | 3 Woodville Road Ealing W5 2SE London | England | British | Advertising Marketing Director | 60750930003 | ||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of BJK & E HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wpp Samson Limited | Sep 28, 2017 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mediaedge:Cia (Uk) Holdings Limited | Apr 06, 2016 | Paris Garden SE1 8NU London 1 England | Yes | ||||
| |||||||
Natures of Control
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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