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BBDO European Holdings Limited

BBDO European Holdings Limited is an active company incorporated on 14 December 2000 with the registered office located in London, Greater London. BBDO European Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04127645
Private limited company
Age
24 years
Incorporated 14 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1971
Director • Chartered Accountant • British • Lives in England • Born in Nov 1965
Secretary • British
Omnicom Emea Holdings Limited
PSC
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Mutual Companies
BBDO Emea Limited
Sally ANN Bray, Ms Helen Rosina Cavanagh, and 1 more are mutual people.
Active
Abbott Mead Vickers Group Limited
Sally ANN Bray and Martin Paul Sanders are mutual people.
Active
AMV BBDO Investments Limited
Sally ANN Bray and Martin Paul Sanders are mutual people.
Active
Abbott Mead Vickers.Bbdo Limited
Sally ANN Bray and Martin Paul Sanders are mutual people.
Active
Cedar Communications Limited
Sally ANN Bray and Martin Paul Sanders are mutual people.
Active
Redwood Publishing Limited
Sally ANN Bray and Martin Paul Sanders are mutual people.
Active
DDB UK Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Production Limited
Sally ANN Bray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£338.24M
Decreased by £343K (-0%)
Total Liabilities
-£438K
Increased by £52K (+13%)
Net Assets
£337.81M
Decreased by £395K (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (+14%)
Latest Activity
Sally Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Accounting Period Extended
4 Months Ago on 11 Jun 2025
Auditor Resigned
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
James Thomas Moser Resigned
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 14 Jul 2025
Statement by Directors
Submitted on 30 Jun 2025
Statement of capital on 30 June 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Solvency Statement dated 24/06/25
Submitted on 30 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 18 Jun 2025
Repayment History
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