Bjk & E Holdings Limited. Head office in London. Check Director.

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 23 years old business was incorporated on 2000-12-11 and is officially categorised as "advertising agencies" (SIC: 73110).
1 director can be found in this firm: Scott C. (appointed on 12 September 2023).

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	Sea Containers House 18 Upper Ground, London, SE1 9GL, 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 2024-02-24. The last one was filed on 2023-02-10. The deadline for a subsequent accounts filing is 30 September 2023. Last accounts filing was filed for the time period up to 31 December 2021.

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 18 Upper Ground, SE1 9GL 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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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 14th, December 2021 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 17th, July 2020 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, June 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 14th, February 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, December 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 11th December 2015 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 3rd February 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 11th, August 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 11th December 2014 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 25th, November 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 11th December 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 16th January 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 12th, November 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 11th December 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 31st, December 2012 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 9th, February 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 11th December 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 11th December 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 6th, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 11th December 2009 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 17th December 2008 filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 19th, September 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 29th January 2008 filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 29th January 2008 filed on: 29th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 23rd, October 2007 \| accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 13th February 2007 filed on: 13th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th February 2007 filed on: 13th, February 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 21st December 2005 filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st December 2005 filed on: 21st, December 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to Friday 17th December 2004 filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 17th December 2004 filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 25th, June 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 25th, June 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 10th February 2004 filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th February 2004 filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, October 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, October 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 4th February 2003 filed on: 4th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 4th February 2003 filed on: 4th, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, August 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 5th, August 2002 \| accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 3rd January 2002 filed on: 3rd, January 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 3rd January 2002 filed on: 3rd, January 2002 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 11th, December 2000 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, December 2000 \| incorporation	Free Download (17 pages)

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