BBDO EUROPEAN HOLDINGS LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON  SE1 0SW
  • Active
  • Private Limited Company
  • Company No. 04127645
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BBDO EUROPEAN HOLDINGS LIMITED was incorporated on Thursday, December 14, 2000 as a Private Limited Company with registered address in LONDON. BBDO EUROPEAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years 9 months and 18 days.

Name BBDO EUROPEAN HOLDINGS LIMITED
Company number 04127645
Company type Private Limited Company
Incorporation date 14 Dec 2000
Status Active
Industry (SIC 2007)

Address

Registered Address BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
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
Omnicom Emea Holdings Limited 90-100 Southwark Street, SE1 0SW Dates: Monday, October 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Omnicom Network Holdings Limited Strand, 5th Floor, WC2R 0DW Dates: Wednesday, April 6, 2016 - Monday, October 22, 2018
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 FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-1 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

No mortgages have been registered against BBDO EUROPEAN HOLDINGS LIMITED.

Previous Names

Name Change Date
BBDO EUROPEAN HOLDINGS LIMITED 14 Dec 2000