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BBDO EUROPEAN HOLDINGS LIMITED

BBDO EUROPEAN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBBDO EUROPEAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04127645
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BBDO EUROPEAN HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BBDO EUROPEAN HOLDINGS LIMITED located?

    Registered Office Address
    Bankside 3
    90 - 100 Southwark Street
    SE1 0SW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BBDO EUROPEAN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OMNICOM GERMANY LIMITEDDec 14, 2000Dec 14, 2000

    What are the latest accounts for BBDO EUROPEAN HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for BBDO EUROPEAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sally Ann Bray as a secretary on Aug 28, 2025

    		1 pagesTM02

    Appointment of Mr John Devon Traynor as a secretary on Aug 28, 2025

    		2 pagesAP03

    Confirmation statement made on Jul 12, 2025 with updates

    		5 pagesCS01

    Statement of capital on Jun 30, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 24/06/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: the sum of £8,624,418 standing to the credit of the company's capital redemption reserve and capital contribution reserve be capitalised and appropriated to the member of the company appearing in the register of members at close of business on day before resolution passed.director auth to apply sum in paying up in full 8,624,418 ordinary shares of £1 each in the capital of co. Amd allot new shares as fully paid to sole member (bonus issue) 10/06/2025
    		RES14
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Statement of capital following an allotment of shares on Jun 10, 2025

    • Capital: GBP 8,624,421
    		3 pagesSH01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2023

    		113 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		108 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of James Thomas Moser as a director on Jun 12, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		110 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Appointment of Mr Martin Paul Sanders as a director on Jul 01, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		111 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		33 pagesAA

    Director's details changed for Mr James Thomas Moser on Apr 02, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of BBDO EUROPEAN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAYNOR, John Devon
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Secretary
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		339705090001
    CAVANAGH, Helen Rosina
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritish194378920002
    SANDERS, Martin Paul
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritish293539430001
    BRAY, Sally Ann
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Secretary
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		British51704000002
    BYRNES, John James
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandBritish91368760008
    ECCLESHARE, Christopher William
    Marylebone Road
    NW1 5QE London
    151
    		Director
    Marylebone Road
    NW1 5QE London
    151
    		British46616620005
    GOUDARD, Jean Michel
    Dorest House
    F35 977 Kings Road
    Clauseway Bay
    Hong Kong
    		Director
    Dorest House
    F35 977 Kings Road
    Clauseway Bay
    Hong Kong
    		French89127980001
    KOOI, Jan
    Groot Haesebroekseweg
    2243 Ea Wassenaar
    The Netherlands
    		Director
    Groot Haesebroekseweg
    2243 Ea Wassenaar
    The Netherlands
    		Dutch73589400001
    LESNIAK, Alicja Barbara
    Flat 6
    28 Chesham Place Belgravia
    SW1X 8HG London
    		Director
    Flat 6
    28 Chesham Place Belgravia
    SW1X 8HG London
    		United KingdomBritish35883160004
    LONEY, Suzanne Christina Rosemarie
    31 Viewfield Road
    Southfields
    SW18 5JD London
    		Director
    31 Viewfield Road
    Southfields
    SW18 5JD London
    		British52276860001
    MOSER, James Thomas
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Director
    90 - 100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		EnglandAmerican253321450004
    WALKER, Peter
    Hedgehogs
    Woodland Grange
    NN6 0RG Earls Barton
    Northamptonshire
    		Director
    Hedgehogs
    Woodland Grange
    NN6 0RG Earls Barton
    Northamptonshire
    		United KingdomBritish66903600002
    WENDLER, Klaus
    Kolbergerstr 23
    81679 Muenchen
    Germany
    		Director
    Kolbergerstr 23
    81679 Muenchen
    Germany
    		German88329310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BBDO EUROPEAN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		Oct 22, 2018
    90-100 Southwark Street
    SE1 0SW London
    Bankside 3
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9461219
    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.
    Strand
    5th Floor
    WC2R 0DW London
    85
    England
    		Apr 06, 2016
    Strand
    5th Floor
    WC2R 0DW London
    85
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9290664
    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