BBDO EMEA LIMITED

Key Data

Status

Active

Company No.

01901389

Incorporation date

01/04/1985

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1985)

18/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2026

Confirmation statement made on 2026-04-11 with updates

View PDF (4 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2026

Termination of appointment of Martin Paul Sanders as a director on 2026-02-28

View PDF (1 pages)

07/11/2025

Notification of Omnicom Emea Holdings Limited as a person with significant control on 2025-10-31

View PDF (2 pages)

06/11/2025

Cessation of Bbdo European Holdings Limited as a person with significant control on 2025-10-31

View PDF (1 pages)

02/09/2025

Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28

View PDF (1 pages)

01/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

View PDF (2 pages)

03/06/2025

Auditor's resignation

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

05/11/2024

Full accounts made up to 2023-12-31

View PDF (120 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (117 pages)

16/06/2023

Termination of appointment of James Thomas Moser as a director on 2023-06-12

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (118 pages)

04/08/2022

Appointment of Mr Martin Paul Sanders as a director on 2022-07-01

View PDF (2 pages)

01/07/2022

Termination of appointment of John James Byrnes as a director on 2022-07-01

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

11/01/2022

Full accounts made up to 2020-12-31

View PDF (118 pages)

17/04/2021

Full accounts made up to 2019-12-31

View PDF (38 pages)

09/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

08/04/2021

Director's details changed for Mr James Thomas Moser on 2021-04-02

View PDF (2 pages)

06/04/2021

Appointment of Mr James Thomas Moser as a director on 2021-04-01

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (6 pages)

04/12/2018

Change of details for Bbdo European Holdings Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

04/12/2018

Secretary's details changed for Mrs Sally Ann Bray on 2018-09-03

View PDF (1 pages)

05/09/2018

Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2018-09-05

View PDF (1 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

03/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (6 pages)

21/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (38 pages)

04/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (7 pages)

10/10/2016

Secretary's details changed for Mrs Sally Ann Bray on 2016-10-10

View PDF (1 pages)

10/10/2016

Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 2016-10-10

View PDF (1 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

21/04/2016

Resolutions

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (7 pages)

22/12/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

21/12/2015

Resolutions

View PDF (1 pages)

09/12/2015

Director's details changed for Mr John James Byrnes on 2015-07-29

View PDF (2 pages)

09/12/2015

Statement of capital following an allotment of shares on 2015-11-30

View PDF (5 pages)

12/08/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

01/06/2015

Director's details changed for Mr John James Byrnes on 2015-06-01

View PDF (2 pages)

01/06/2015

Director's details changed for Ms Helen Rosina Cavanagh on 2015-06-01

View PDF (2 pages)

29/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (17 pages)

23/01/2015

Appointment of Ms Helen Rosina Cavanagh as a director on 2015-01-12

View PDF (2 pages)

15/01/2015

Termination of appointment of John Mark Walker as a director on 2015-01-12

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

23/06/2014

Director's details changed for Mr John James Byrnes on 2014-01-01

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (18 pages)

16/12/2013

Auditor's resignation

View PDF (4 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

10/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (18 pages)

25/03/2013

Certificate of change of name

View PDF (3 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

11/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (18 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

06/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (18 pages)

07/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

30/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

30/03/2010

Director's details changed for Mr John Mark Walker on 2010-03-30

View PDF (2 pages)

15/10/2009

Director's details changed for Mr John James Byrnes on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Mrs Sally Ann Bray on 2009-10-01

View PDF (1 pages)

11/09/2009

Appointment terminated director christopher eccleshare

View PDF (1 pages)

24/08/2009

Miscellaneous

View PDF (1 pages)

24/08/2009

Statement by directors

View PDF (1 pages)

24/08/2009

Solvency statement dated 27/07/09

View PDF (1 pages)

24/08/2009

Resolutions

View PDF (11 pages)

14/08/2009

Director appointed mr john mark walker

View PDF (1 pages)

18/05/2009

Return made up to 30/03/09; full list of members

View PDF (8 pages)

14/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

21/12/2008

Resolutions

View PDF (2 pages)

04/11/2008

Resolutions

View PDF (11 pages)

15/08/2008

Director's change of particulars / christopher eccleshare / 01/08/2008

View PDF (1 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

08/04/2008

Return made up to 30/03/08; full list of members

View PDF (8 pages)

24/01/2008

Particulars of contract relating to shares

View PDF (4 pages)

24/01/2008

Ad 20/12/07--------- £ si 1@1=1 £ ic 2112/2113

View PDF (2 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

13/04/2007

Return made up to 30/03/07; full list of members

View PDF (8 pages)

13/03/2007

Statement of affairs

View PDF (11 pages)

13/03/2007

Statement of affairs

View PDF (8 pages)

13/03/2007

Ad 31/01/07--------- £ si [email protected] £ ic 2111/2111

View PDF (2 pages)

13/03/2007

Ad 14/02/07--------- £ si [email protected] £ ic 2111/2111

View PDF (2 pages)

18/08/2006

Statement of affairs

View PDF (8 pages)

18/08/2006

Ad 03/01/06--------- £ si [email protected]

View PDF (2 pages)

23/06/2006

Director resigned

View PDF (1 pages)

23/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/05/2006

Statement of affairs

View PDF (8 pages)

23/05/2006

Ad 03/01/06--------- £ si [email protected]

View PDF (2 pages)

11/04/2006

Return made up to 30/03/06; full list of members

View PDF (12 pages)

08/02/2006

New director appointed

View PDF (2 pages)

25/01/2006

Resolutions

View PDF (1 pages)

25/01/2006

£ nc 20010/20210 23/12/05

View PDF (1 pages)

25/01/2006

Ad 23/12/05-23/12/05 £ si [email protected]=50 £ ic 2061/2111

View PDF (2 pages)

25/01/2006

Ad 22/12/05-22/12/05 £ si [email protected]=60 £ ic 2001/2061

View PDF (2 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/04/2005

Return made up to 30/03/05; full list of members; amend

View PDF (12 pages)

19/04/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

13/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

06/01/2005

Particulars of contract relating to shares

View PDF (4 pages)

06/01/2005

Ad 22/12/03--------- £ si [email protected]

View PDF (2 pages)

30/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/04/2004

Return made up to 30/03/04; full list of members

View PDF (5 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/10/2003

Statement of affairs

View PDF (8 pages)

17/10/2003

Ad 28/07/03--------- £ si 5@1=5 £ ic 2001/2006

View PDF (2 pages)

10/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

10/10/2003

New director appointed

View PDF (2 pages)

07/08/2003

Director resigned

View PDF (1 pages)

24/04/2003

New director appointed

View PDF (2 pages)

24/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Return made up to 30/03/03; full list of members

View PDF (5 pages)

07/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

27/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2002

Miscellaneous

View PDF (2 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

27/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

New director appointed

View PDF (2 pages)

25/04/2002

Resolutions

View PDF (0 pages)

25/04/2002

Resolutions

View PDF (1 pages)

09/04/2002

Return made up to 30/03/02; full list of members

View PDF (5 pages)

09/04/2002

Secretary's particulars changed

View PDF (1 pages)

21/02/2002

Statement of affairs

View PDF (6 pages)

21/02/2002

Ad 10/12/01--------- £ si [email protected]=1 £ ic 2000/2001

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

27/12/2001

Nc inc already adjusted 29/11/01

View PDF (1 pages)

27/12/2001

Resolutions

View PDF (0 pages)

27/12/2001

Resolutions

View PDF (1 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/04/2001

Return made up to 30/03/01; no change of members

View PDF (4 pages)

12/12/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

23/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

05/05/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

05/05/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

New secretary appointed

View PDF (2 pages)

21/10/1999

Secretary's particulars changed

View PDF (1 pages)

13/10/1999

Director resigned

View PDF (1 pages)

16/04/1999

Return made up to 30/03/99; no change of members

View PDF (5 pages)

02/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

17/12/1998

New director appointed

View PDF (2 pages)

01/10/1998

Director resigned

View PDF (1 pages)

02/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

06/04/1998

Return made up to 30/03/98; no change of members

View PDF (0 pages)

24/04/1997

New director appointed

View PDF (1 pages)

15/04/1997

New director appointed

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

Director resigned

View PDF (1 pages)

06/04/1997

Return made up to 30/03/97; full list of members

View PDF (7 pages)

21/03/1997

Resolutions

View PDF (7 pages)

14/02/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

01/01/1997

Certificate of change of name

View PDF (2 pages)

09/04/1996

Return made up to 30/03/96; no change of members

View PDF (6 pages)

08/03/1996

Resolutions

View PDF (1 pages)

08/03/1996

Resolutions

View PDF (1 pages)

16/02/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

11/04/1995

Return made up to 30/03/95; full list of members

View PDF (12 pages)

01/03/1995

Accounts for a dormant company made up to 1994-12-31

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15/02/1995

Director resigned

View PDF (0 pages)

15/02/1995

Director resigned;new director appointed

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15/02/1995

Director resigned

View PDF (0 pages)

09/01/1995

Registered office changed on 09/01/95 from: 12 bishops bridge rd london W2 6AA

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

12/05/1994

Accounts for a dormant company made up to 1993-12-31

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13/04/1994

Return made up to 30/03/94; no change of members

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23/07/1993

Full accounts made up to 1992-12-31

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23/07/1993

Resolutions

View PDF (0 pages)

04/04/1993

Return made up to 30/03/93; no change of members

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10/02/1993

Director resigned

View PDF (0 pages)

10/02/1993

Auditor's resignation

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09/11/1992

Registered office changed on 09/11/92 from: 54 baker street london W1M 1DJ

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29/06/1992

Full accounts made up to 1991-12-31

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06/04/1992

Return made up to 30/03/92; full list of members

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27/11/1991

New director appointed

View PDF (0 pages)

05/11/1991

Registered office changed on 05/11/91 from: 13 soho square london W1V 6JJ

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05/11/1991

New director appointed

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31/10/1991

Director resigned

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31/10/1991

Director resigned

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31/10/1991

Director resigned

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16/10/1991

Director's particulars changed

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16/10/1991

Director's particulars changed

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08/08/1991

Resolutions

View PDF (0 pages)

05/08/1991

Director resigned

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01/08/1991

Director resigned

View PDF (0 pages)

22/05/1991

Full accounts made up to 1990-12-31

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03/05/1991

Return made up to 30/03/91; no change of members

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09/04/1991

New director appointed

View PDF (0 pages)

22/03/1991

Director resigned

View PDF (0 pages)

22/03/1991

Director resigned

View PDF (0 pages)

09/04/1990

Return made up to 30/03/90; full list of members

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27/03/1990

Full accounts made up to 1989-12-31

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27/03/1990

Full accounts made up to 1988-12-31

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26/03/1990

New director appointed

View PDF (0 pages)

26/03/1990

New director appointed

View PDF (0 pages)

22/03/1990

Director resigned

View PDF (0 pages)

24/01/1990

Return made up to 26/10/89; full list of members

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10/10/1989

Director resigned

View PDF (0 pages)

26/09/1989

Location of register of members

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19/07/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

03/04/1989

Resolutions

View PDF (14 pages)

26/01/1989

Director resigned;new director appointed

View PDF (0 pages)

23/01/1989

New director appointed

View PDF (0 pages)

17/01/1989

Secretary resigned;new secretary appointed

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13/01/1989

Accounting reference date extended from 31/12 to 31/03

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08/11/1988

Full accounts made up to 1987-12-31

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08/11/1988

Return made up to 22/08/88; full list of members

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20/10/1988

Registered office changed on 20/10/88 from: 44-50 new oxford street london W1

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16/09/1987

New director appointed

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10/09/1987

Full accounts made up to 1986-12-31

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10/09/1987

Return made up to 09/06/87; no change of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

16/10/1986

Return made up to 30/09/86; full list of members

View PDF (0 pages)

21/06/1985

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1985

Certificate of change of name

View PDF (2 pages)

01/04/1985

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/04/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sanders, Martin Paul	Director	01/07/2022 - 28/02/2026	12
Eccleshare, Christopher William	Director	30/01/2006 - 11/09/2009	8
Baulk, Michael Robert Gordon	Director	31/12/2001 - 08/04/2003	21
Lesniak, Alicja Barbara	Director	07/04/1997 - 03/05/2002	22
Byrnes, John James	Director	24/09/2003 - 01/07/2022	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BBDO EMEA LIMITED

BBDO EMEA LIMITED is an(a) Active company incorporated on 01/04/1985 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBDO EMEA LIMITED?

BBDO EMEA LIMITED is currently Active. It was registered on 01/04/1985 .

Where is BBDO EMEA LIMITED located?

BBDO EMEA LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does BBDO EMEA LIMITED do?

BBDO EMEA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BBDO EMEA LIMITED?

The latest filing was on 18/04/2026: Compulsory strike-off action has been discontinued.