Bbdo European Holdings Limited

General information

Name:

Bbdo European Holdings Ltd

Office Address:

Bankside 3 90 - 100 Southwark Street SE1 0SW London

Number: 04127645

Incorporation date: 2000-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bbdo European Holdings Limited with the registration number 04127645 has been operating on the market for 24 years. This particular Private Limited Company can be reached at Bankside 3, 90 - 100 Southwark Street in London and company's area code is SE1 0SW. Since Tue, 13th Jan 2004 Bbdo European Holdings Limited is no longer under the name Omnicom Germany. This business's registered with SIC code 70100 and their NACE code stands for Activities of head offices. The company's most recent accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-07-12.

As the information gathered suggests, the following firm was founded 24 years ago and has been run by eleven directors, out of whom two (Martin S. and Helen C.) are still functioning. To support the directors in their duties, the abovementioned firm has been utilizing the skills of Sally B. as a secretary since the appointment on Thu, 14th Dec 2000.

  • Previous company's names
  • Bbdo European Holdings Limited 2004-01-13
  • Omnicom Germany Limited 2000-12-14

Company staff

Martin S.

Role: Director

Appointed: 01 July 2022

Latest update: 17 March 2024

Helen C.

Role: Director

Appointed: 12 January 2015

Latest update: 17 March 2024

Sally B.

Role: Secretary

Appointed: 14 December 2000

Latest update: 17 March 2024

People with significant control

The companies that control this firm are: Omnicom Emea Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 90-100 Southwark Street, SE1 0SW and was registered as a PSC under the registration number 9461219.

Omnicom Emea Holdings Limited
Address: Bankside 3 90-100 Southwark Street, London, SE1 0SW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9461219
Notified on 22 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Omnicom Network Holdings Limited
Address: 85 Strand, 5th Floor, London, WC2R 0DW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9290664
Notified on 6 April 2016
Ceased on 22 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (108 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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