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BBDO EUROPEAN HOLDINGS LIMITED
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BBDO EUROPEAN HOLDINGS LIMITED: Filings

    • Overview

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

    What are the latest filings for BBDO EUROPEAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Martin Paul Sanders as a director on Feb 28, 2026

    		1 pagesTM01

    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
    23456Next

    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