BJK & E HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04122227

Incorporation date

11/12/2000

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2000)

19/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2023

Application to strike the company off the register

View PDF (1 pages)

25/09/2023

Termination of appointment of Shil Patel as a director on 2023-09-25

View PDF (1 pages)

25/09/2023

Termination of appointment of Kelly Mccarley as a director on 2023-09-25

View PDF (1 pages)

14/09/2023

Appointment of Mr Scott Michael Clark as a director on 2023-09-12

View PDF (2 pages)

04/09/2023

Termination of appointment of Paul Richard Keeble as a director on 2023-09-01

View PDF (1 pages)

01/09/2023

Statement by Directors

View PDF (1 pages)

01/09/2023

Resolutions

View PDF (2 pages)

01/09/2023

Solvency Statement dated 31/08/23

View PDF (1 pages)

01/09/2023

Statement of capital on 2023-09-01

View PDF (5 pages)

22/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

23/06/2022

Appointment of Paul Richard Keeble as a director on 2022-06-21

View PDF (2 pages)

23/06/2022

Appointment of Kelly Mccarley as a director on 2022-06-15

View PDF (2 pages)

23/06/2022

Termination of appointment of David Martin Fletcher as a director on 2022-06-20

View PDF (1 pages)

23/06/2022

Termination of appointment of Paul Hutchison as a director on 2022-06-14

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

10/02/2022

Change of details for Wpp Samson Limited as a person with significant control on 2018-12-05

View PDF (2 pages)

10/02/2022

Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26

View PDF (1 pages)

14/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

29/01/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

17/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

10/02/2020

Appointment of Mr David Martin Fletcher as a director on 2020-02-07

View PDF (2 pages)

10/02/2020

Termination of appointment of Anna Hickey as a director on 2020-02-01

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

29/08/2019

Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9ET on 2019-08-29

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

12/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

11/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2019

Full accounts made up to 2017-12-31

View PDF (16 pages)

15/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2018

Appointment of Mr Paul Hutchison as a director on 2018-09-27

View PDF (2 pages)

28/09/2018

Termination of appointment of Sandeep Vohra as a director on 2018-09-28

View PDF (1 pages)

28/09/2018

Appointment of Anna Hickey as a director on 2018-09-27

View PDF (2 pages)

20/09/2018

Registered office address changed from Alphabeta 5th Floor 14 - 18 Finsbury Square London EC2A 2AH England to 27 Farm Street London W1J 5RJ on 2018-09-20

View PDF (1 pages)

20/09/2018

Appointment of Wpp Group (Nominees) Limited as a secretary on 2018-09-03

View PDF (2 pages)

20/09/2018

Termination of appointment of Jason Stephen Bond as a secretary on 2018-09-03

View PDF (1 pages)

03/09/2018

Termination of appointment of Timothy Irwin as a director on 2018-08-31

View PDF (1 pages)

03/09/2018

Termination of appointment of Jason Stephen Bond as a director on 2018-08-31

View PDF (1 pages)

12/06/2018

Termination of appointment of Steven Alan Mcculloch as a director on 2018-06-12

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

18/01/2018

Notification of Wpp Samson Limited as a person with significant control on 2017-09-28

View PDF (2 pages)

18/01/2018

Cessation of Mediaedge:Cia (Uk) Holdings Limited as a person with significant control on 2017-09-28

View PDF (1 pages)

04/12/2017

Appointment of Mr Shil Patel as a director on 2017-11-30

View PDF (2 pages)

01/12/2017

Appointment of Mr Sandeep Vohra as a director

View PDF (2 pages)

01/12/2017

Appointment of Mr Sandeep Vohra as a director on 2017-11-30

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

17/01/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

06/12/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

18/05/2016

Appointment of Mr Timothy Irwin as a director on 2016-05-09

View PDF (2 pages)

18/05/2016

Termination of appointment of David John Bryan as a director on 2016-05-09

View PDF (1 pages)

03/02/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

02/02/2016

Registered office address changed from 1 Paris Garden London SE1 8NU to Alphabeta 5th Floor 14 - 18 Finsbury Square London EC2A 2AH on 2016-02-02

View PDF (1 pages)

11/08/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

09/03/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

25/11/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

16/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

12/11/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

07/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

31/12/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

09/02/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

10/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

19/01/2011

Appointment of David John Bryan as a director

View PDF (2 pages)

19/01/2011

Termination of appointment of Thomas Knox as a director

View PDF (1 pages)

19/01/2011

Appointment of Jason Stephen Bond as a director

View PDF (2 pages)

19/01/2011

Appointment of Jason Stephen Bond as a secretary

View PDF (1 pages)

19/01/2011

Termination of appointment of Steven Alan Mcculloch as a secretary

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

06/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

08/09/2010

Appointment of Steven Alan Mcculloch as a secretary

View PDF (1 pages)

22/03/2010

Termination of appointment of David Bryan as a director

View PDF (1 pages)

22/03/2010

Termination of appointment of David Bryan as a secretary

View PDF (1 pages)

22/03/2010

Appointment of Thomas Francis Needham Knox as a director

View PDF (2 pages)

18/03/2010

Appointment of Steven Alan Mcculloch as a director

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (4 pages)

07/01/2010

Termination of appointment of Mark Lund as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/12/2008

Return made up to 11/12/08; full list of members

View PDF (4 pages)

19/09/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

29/01/2008

Return made up to 11/12/07; full list of members

View PDF (2 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

13/02/2007

Return made up to 11/12/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

12/07/2006

Director resigned

View PDF (1 pages)

20/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2006

New secretary appointed;new director appointed

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (1 pages)

21/12/2005

Return made up to 11/12/05; full list of members

View PDF (7 pages)

10/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

04/02/2005

Director's particulars changed

View PDF (1 pages)

17/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

25/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

10/02/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

16/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (2 pages)

19/03/2003

Director's particulars changed

View PDF (1 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

14/03/2003

New secretary appointed

View PDF (2 pages)

04/02/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/03/2002

Director resigned

View PDF (1 pages)

03/01/2002

Return made up to 11/12/01; full list of members

View PDF (7 pages)

22/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

New director appointed

View PDF (2 pages)

08/07/2001

New director appointed

View PDF (2 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

25/04/2001

Resolutions

View PDF (0 pages)

25/04/2001

Resolutions

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25/04/2001

Resolutions

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25/04/2001

Resolutions

View PDF (17 pages)

25/04/2001

Ad 18/04/01--------- £ si 998@1=998 £ ic 2/1000

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25/04/2001

New director appointed

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25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Registered office changed on 25/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

06/03/2001

Certificate of change of name

View PDF (2 pages)

11/12/2000

Incorporation

View PDF (17 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Mcanena, Fiona	Director	27/04/2001 - 28/03/2003	23
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	03/09/2018 - Present	56
Lund, Mark	Director	18/04/2001 - 20/05/2009	19
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	11/12/2000 - 15/03/2001	1755
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/12/2000 - 18/03/2001	612

Persons with Significant Control

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

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Description

About BJK & E HOLDINGS LIMITED

BJK & E HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/12/2000 with the registered office located at Sea Containers, 18 Upper Ground, London SE1 9ET. 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 BJK & E HOLDINGS LIMITED?

BJK & E HOLDINGS LIMITED is currently Dissolved. It was registered on 11/12/2000 and dissolved on 19/12/2023.

Where is BJK & E HOLDINGS LIMITED located?

BJK & E HOLDINGS LIMITED is registered at Sea Containers, 18 Upper Ground, London SE1 9ET.

What does BJK & E HOLDINGS LIMITED do?

BJK & E HOLDINGS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BJK & E HOLDINGS LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.