Bjk & E Holdings Limited, London

Bjk & E Holdings Limited is a private limited company. Formerly, it was called Broomco (2430) Limited (it was changed on 2001-03-06). Registered at Sea Containers, 18 Upper Ground, London SE1 9ET, the above-mentioned 19 years old business was incorporated on 2000-12-11 and is officially categorised as "advertising agencies" (SIC: 73110).
3 directors can be found in this firm: David F. (appointed on 07 February 2020), Paul H. (appointed on 27 September 2018), Shil P. (appointed on 30 November 2017).
About
Name: Bjk & E Holdings Limited
Number: 04122227
Incorporation date: 2000-12-11
End of financial year: 31 December
 
Address: Sea Containers
18 Upper Ground
London
SE1 9ET
SIC code: 73110 - Advertising agencies
Company staff
People with significant control
Wpp Samson Limited
28 September 2017
Address 27 Farm Street, London, W1J 5RJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mediaedge:Cia (Uk) Holdings Limited
6 April 2016 - 28 September 2017
Address 1 Paris Garden, London, SE1 8NU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Bjk & E Holdings Limited confirmation statement filing is 2021-01-22. The last one was filed on 2019-12-11. The deadline for a subsequent accounts filing is 30 September 2021. Last accounts filing was filed for the time period up to 31 December 2019.

2 persons of significant control are listed in the official register, namely: Wpp Samson Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Farm Street, W1J 5RJ London. Mediaedge:Cia (Uk) Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Paris Garden, SE1 8NU London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 17th, July 2020 | accounts
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