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Bjk & E Holdings Limited LONDON

Founded in 2000, Bjk & E Holdings, classified under reg no. 04122227 is a active - proposal to strike off company. Currently registered at Sea Containers SE1 9ET, London the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 6th March 2001 Bjk & E Holdings Limited is no longer carrying the name Broomco (2430).

Bjk & E Holdings Limited Address / Contact

Office Address Sea Containers
Office Address2 18 Upper Ground
Town London
Post code SE1 9ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 04122227
Date of Incorporation Mon, 11th Dec 2000
Industry Advertising agencies
End of financial Year 31st December
Company age 24 years old
Account next due date Sat, 30th Sep 2023 (209 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Scott C.

Position: Director

Appointed: 12 September 2023

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 03 September 2018

Paul K.

Position: Director

Appointed: 21 June 2022

Resigned: 01 September 2023

Kelly M.

Position: Director

Appointed: 15 June 2022

Resigned: 25 September 2023

David F.

Position: Director

Appointed: 07 February 2020

Resigned: 20 June 2022

Paul H.

Position: Director

Appointed: 27 September 2018

Resigned: 14 June 2022

Anna H.

Position: Director

Appointed: 27 September 2018

Resigned: 01 February 2020

Shil P.

Position: Director

Appointed: 30 November 2017

Resigned: 25 September 2023

Sandeep V.

Position: Director

Appointed: 30 November 2017

Resigned: 28 September 2018

Tim I.

Position: Director

Appointed: 09 May 2016

Resigned: 31 August 2018

Jason B.

Position: Director

Appointed: 19 January 2011

Resigned: 31 August 2018

David B.

Position: Director

Appointed: 19 January 2011

Resigned: 09 May 2016

Jason B.

Position: Secretary

Appointed: 19 January 2011

Resigned: 03 September 2018

Thomas K.

Position: Director

Appointed: 22 March 2010

Resigned: 19 January 2011

Steven M.

Position: Secretary

Appointed: 18 March 2010

Resigned: 19 January 2011

Steven M.

Position: Director

Appointed: 18 March 2010

Resigned: 12 June 2018

David B.

Position: Director

Appointed: 30 March 2006

Resigned: 22 March 2010

David B.

Position: Secretary

Appointed: 30 March 2006

Resigned: 22 March 2010

Mark A.

Position: Director

Appointed: 30 September 2005

Resigned: 31 May 2006

Nigel S.

Position: Director

Appointed: 01 July 2005

Resigned: 30 March 2006

Robert N.

Position: Director

Appointed: 28 March 2003

Resigned: 30 September 2005

Nigel S.

Position: Secretary

Appointed: 01 December 2002

Resigned: 30 March 2006

Fiona M.

Position: Director

Appointed: 27 April 2001

Resigned: 28 March 2003

Mark L.

Position: Director

Appointed: 18 April 2001

Resigned: 20 May 2009

David W.

Position: Director

Appointed: 15 March 2001

Resigned: 31 January 2002

Clare R.

Position: Secretary

Appointed: 15 March 2001

Resigned: 30 November 2002

Philippa R.

Position: Director

Appointed: 15 March 2001

Resigned: 27 April 2001

Dla Nominees Limited

Position: Nominee Director

Appointed: 11 December 2000

Resigned: 15 March 2001

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 December 2000

Resigned: 18 March 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 December 2000

Resigned: 15 March 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Wpp Samson Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mediaedge:cia (Uk) Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wpp Samson Limited

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 28 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mediaedge:Cia (Uk) Holdings Limited

1 Paris Garden, London, SE1 8NU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 28 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Broomco (2430) March 6, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 29th, September 2022 		Free Download (10 pages)

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