BJK & E HOLDINGS LIMITED

SEA CONTAINERS, 18 UPPER GROUND, LONDON  SE1 9ET
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04122227
  • Last Updated: 01 Dec 2023
Company profile Ownership Accounts

Company Profile

BJK & E HOLDINGS LIMITED was incorporated on Monday, December 11, 2000 as a Private Limited Company with registered address in LONDON. BJK & E HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 24 years 2 months and 13 days.

Name BJK & E HOLDINGS LIMITED
Company number 04122227
Company type Private Limited Company
Incorporation date 11 Dec 2000
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SEA CONTAINERS
18 UPPER GROUND
LONDON
SE1 9ET
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Wpp Samson Limited 18 Upper Ground, SE1 9GL Dates: Thursday, September 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mediaedge:Cia (Uk) Holdings Limited Paris Garden, SE1 8NU Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-513 days left)
Latest accounts 31 December 2021
Next confirmation statement due 08 January 2017
Last confirmation statement dated 11 December 2015

Mortgages

No mortgages have been registered against BJK & E HOLDINGS LIMITED.

Previous Names

Name Change Date
BJK & E HOLDINGS LIMITED 11 Dec 2000