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Summary

Contact details

Officers31

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Mar 30, 2024

BJK & E HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 11 Dec 2000 (24 years ago)

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Summary

NameBJK & E HOLDINGS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04122227
Incorporation Date11 Dec 2000 (24 years ago) / 354 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, SEA CONTAINERS, 18 UPPER GROUND, SE1 9ET

Officers

individual

IndividualUnited Kingdom

Mediaedge:cia (uk) Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Sep 2017

individual

IndividualUnited Kingdom

Wpp Samson Limited

Person with significant control


Appointed on28 Sep 2017

individual

IndividualUnited Kingdom

Hutchison, Paul

Director


Appointed on27 Sep 2018

Resigned on14 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Irwin, Tim

Director


Appointed on09 May 2016

Resigned on31 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Bond, Jason Stephen

Secretary


Appointed on19 Jan 2011

Resigned on03 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wpp Group (nominees) Limited

Corporate Secretary


Appointed on03 Sep 2018

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Events

Old value

06 Mar 2001

Name changeBROOMCO (2430) LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type dormantAAView
23 Jun 2022Termination director company with name termination dateTM01View
23 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Feb 2024
    due by 24 Feb 2024
  • Last statement dated10 Feb 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015

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Related companies by officers

Frequently asked questions

Where is BJK & E HOLDINGS LIMITED's headquarters?

BJK & E HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, SEA CONTAINERS, 18 UPPER GROUND, SE1 9ET

What is BJK & E HOLDINGS LIMITED's industry?

BJK & E HOLDINGS LIMITED is in the industry of Advertising agencies

What year was BJK & E HOLDINGS LIMITED started?

BJK & E HOLDINGS LIMITED was started in 2000

Sources: Companies House