Bbdo European Holdings Limited

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Large Enterprise

Bbdo European Holdings Limited

04127645•Private Limited With Share Capital

Bankside 3, 90 - 100 Southwark Street, London, SE10SW
Website

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Incorporated

14/12/2000

Company Age

25 years

Directors

2

Employees

3

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bbdo European Holdings Limited (04127645) is a private limited with share capital incorporated on 14/12/2000 (25 years old) and registered in london, SE10SW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 14/12/2000
SE10SW
3 employees

Financial Overview

Total Assets

£338.24M

Liabilities

£437.6K

Net Assets

£337.80M

Est. Turnover

£8.15M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

1
H
helen rosina cavanagh
director

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2025
Legacy
Category:Capital
Date:30-06-2025
Legacy
Category:Insolvency
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Resolution
Category:Resolution
Date:24-06-2025
Memorandum Articles
Category:Incorporation
Date:24-06-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2025
Auditors Resignation Company
Category:Auditors
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Resolution
Category:Resolution
Date:14-04-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-12-2015
Resolution
Category:Resolution
Date:29-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Auditors Resignation Company
Category:Auditors
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Capital
Date:24-08-2009
Legacy
Category:Insolvency
Date:24-08-2009
Miscellaneous
Category:Miscellaneous
Date:24-08-2009
Resolution
Category:Resolution
Date:24-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Insolvency
Date:03-04-2009
Resolution
Category:Resolution
Date:17-03-2009
Legacy
Category:Annual Return
Date:15-12-2008
Resolution
Category:Resolution
Date:08-10-2008
Legacy
Category:Officers
Date:15-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2008
Legacy
Category:Capital
Date:24-01-2008
Legacy
Category:Capital
Date:24-01-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Officers
Date:10-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2007
Statement Of Affairs
Category:Miscellaneous
Date:13-03-2007
Statement Of Affairs
Category:Miscellaneous
Date:13-03-2007
Legacy
Category:Capital
Date:13-03-2007
Legacy
Category:Capital
Date:13-03-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Capital
Date:04-10-2006
Statement Of Affairs
Category:Miscellaneous
Date:27-09-2006
Legacy
Category:Capital
Date:27-09-2006
Legacy
Category:Officers
Date:23-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Capital
Date:25-01-2006
Legacy
Category:Annual Return
Date:21-12-2005

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date30/10/2024
Latest Accounts31/12/2023

Trading Addresses

85 Strand, 5Th Floor, London, WC2R0DW
Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE10SWRegistered

Related Companies

1
bbdo emea limited
live

Contact

omnicomgroup.com
Bankside 3, 90 - 100 Southwark Street, London, SE10SW