BBDO EUROPEAN HOLDINGS LIMITED
LONDON OMNICOM GERMANY LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 04127645
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016; Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BBDO EUROPEAN HOLDINGS LIMITED are www.bbdoeuropeanholdings.co.uk, and www.bbdo-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbdo European Holdings Limited is a Private Limited Company. The company registration number is 04127645. Bbdo European Holdings Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Bbdo European Holdings Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. BYRNES, John James is a Director of the company. CAVANAGH, Helen Rosina is a Director of the company. Director ECCLESHARE, Christopher William has been resigned. Director GOUDARD, Jean Michel has been resigned. Director KOOI, Jan has been resigned. Director LESNIAK, Alicja Barbara has been resigned. Director LONEY, Suzanne Christina Rosemarie has been resigned. Director WALKER, Peter has been resigned. Director WENDLER, Klaus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 14 December 2000
Director
BYRNES, John James
Appointed Date: 24 September 2003
61 years old
Director
CAVANAGH, Helen Rosina
Appointed Date: 12 January 2015
54 years old

Resigned Directors

Director
ECCLESHARE, Christopher William
Resigned: 11 September 2009
Appointed Date: 30 January 2006
69 years old
Director
GOUDARD, Jean Michel
Resigned: 12 June 2006
Appointed Date: 27 February 2004
85 years old
Director
KOOI, Jan
Resigned: 27 February 2004
Appointed Date: 19 December 2000
70 years old
Director
LESNIAK, Alicja Barbara
Resigned: 03 May 2002
Appointed Date: 14 December 2000
73 years old
Director
LONEY, Suzanne Christina Rosemarie
Resigned: 14 November 2002
Appointed Date: 14 December 2000
66 years old
Director
WALKER, Peter
Resigned: 21 November 2002
Appointed Date: 12 August 2002
66 years old
Director
WENDLER, Klaus
Resigned: 17 June 2003
Appointed Date: 17 March 2003
84 years old

BBDO EUROPEAN HOLDINGS LIMITED Events

10 Oct 2016
Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016
10 Oct 2016
Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
16 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3
14 Apr 2016
Resolutions
  • RES13 ‐ Adopt the frs 102 reduced disclosure framework in the financial statements 11/01/2016
...
... and 98 more events
10 Dec 2001
Nc inc already adjusted 03/12/01
10 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2000
New director appointed
14 Dec 2000
Incorporation

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