BJK & E HOLDINGS LIMITED
LONDON BROOMCO (2430) LIMITED

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Company number 04122227
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address ALPHABETA 5TH FLOOR, 14 - 18 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 2AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Timothy Irwin as a director on 9 May 2016. The most likely internet sites of BJK & E HOLDINGS LIMITED are www.bjkeholdings.co.uk, and www.bjk-e-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bjk E Holdings Limited is a Private Limited Company. The company registration number is 04122227. Bjk E Holdings Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Bjk E Holdings Limited is Alphabeta 5th Floor 14 18 Finsbury Square London England Ec2a 2ah. . BOND, Jason Stephen is a Secretary of the company. BOND, Jason Stephen is a Director of the company. IRWIN, Timothy is a Director of the company. MCCULLOCH, Steven Alan is a Director of the company. Secretary BRYAN, David John has been resigned. Secretary MCCULLOCH, Steven Alan has been resigned. Secretary RUCK, Clare Elizabeth has been resigned. Secretary SEDDON, Nigel Francis has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director AUSTIN, Mark has been resigned. Director BRYAN, David John has been resigned. Director BRYAN, David John has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director KNOX, Thomas Francis Needham has been resigned. Director LUND, Mark has been resigned. Director MCANENA, Fiona has been resigned. Director NORMAN, Robert David has been resigned. Director RICHARDSON SMITH, Philippa Frances has been resigned. Director SEDDON, Nigel Francis has been resigned. Director WHELDON, David has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BOND, Jason Stephen
Appointed Date: 19 January 2011
Director
BOND, Jason Stephen
Appointed Date: 19 January 2011
56 years old
Director
IRWIN, Timothy
Appointed Date: 09 May 2016
63 years old
Director
MCCULLOCH, Steven Alan
Appointed Date: 18 March 2010
53 years old

Resigned Directors

Secretary
BRYAN, David John
Resigned: 22 March 2010
Appointed Date: 30 March 2006
Secretary
MCCULLOCH, Steven Alan
Resigned: 19 January 2011
Appointed Date: 18 March 2010
Secretary
RUCK, Clare Elizabeth
Resigned: 30 November 2002
Appointed Date: 15 March 2001
Secretary
SEDDON, Nigel Francis
Resigned: 30 March 2006
Appointed Date: 01 December 2002
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2001
Appointed Date: 11 December 2000
Director
AUSTIN, Mark
Resigned: 31 May 2006
Appointed Date: 30 September 2005
65 years old
Director
BRYAN, David John
Resigned: 09 May 2016
Appointed Date: 19 January 2011
52 years old
Director
BRYAN, David John
Resigned: 22 March 2010
Appointed Date: 30 March 2006
52 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 15 March 2001
Appointed Date: 11 December 2000
Director
KNOX, Thomas Francis Needham
Resigned: 19 January 2011
Appointed Date: 22 March 2010
61 years old
Director
LUND, Mark
Resigned: 20 May 2009
Appointed Date: 18 April 2001
66 years old
Director
MCANENA, Fiona
Resigned: 28 March 2003
Appointed Date: 27 April 2001
61 years old
Director
NORMAN, Robert David
Resigned: 30 September 2005
Appointed Date: 28 March 2003
65 years old
Director
RICHARDSON SMITH, Philippa Frances
Resigned: 27 April 2001
Appointed Date: 15 March 2001
61 years old
Director
SEDDON, Nigel Francis
Resigned: 30 March 2006
Appointed Date: 01 July 2005
62 years old
Director
WHELDON, David
Resigned: 31 January 2002
Appointed Date: 15 March 2001
69 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2001
Appointed Date: 11 December 2000

Persons With Significant Control

Mediaedge:Cia (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BJK & E HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 11 December 2016 with updates
06 Dec 2016
Full accounts made up to 31 December 2015
18 May 2016
Appointment of Mr Timothy Irwin as a director on 9 May 2016
18 May 2016
Termination of appointment of David John Bryan as a director on 9 May 2016
03 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
...
... and 67 more events
25 Apr 2001
Director resigned
25 Apr 2001
Director resigned
25 Apr 2001
Registered office changed on 25/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
06 Mar 2001
Company name changed broomco (2430) LIMITED\certificate issued on 06/03/01
11 Dec 2000
Incorporation

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