BJK & E HOLDINGS LIMITED

dissolved Company number 04122227

Private Limited by Shares · Incorporated on 11th Dec 2000 · Closed on 19th Dec 2023

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SIC code: 73110
Registered office: London, SE1 9ET
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BJK & E HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 11th Dec 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Advertising agencies.

2 Directors View directors

12 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

73110 — Advertising agencies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	3rd Sep 2018	This company	Not recorded	—
Scott Clark	Director	12th Sep 2023	This company	British	—

Other companies at this address

View all 11

Company	Number	Incorporated	Status
WAVEMAKER LIMITED	04078547	26th Sep 2000	active
WAVEMAKER GLOBAL LIMITED	04078556	26th Sep 2000	active
OUTRIDER LIMITED	03353280	10th Apr 1997	active
MEDIAEDGE:CIA UK INVESTMENTS LIMITED	02866278	21st Oct 1993	dissolved
MEDIAHEAD COMMUNICATIONS LIMITED	02829531	23rd Jun 1993	dissolved

Showing the latest 5 of 11 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 11th Dec 2000
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

11th Dec 2000 Company incorporated
11th Dec 2000 DLA SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
11th Dec 2000 DLA PIPER UK SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
11th Dec 2000 DLA NOMINEES LIMITED appointed as Nominee director
15th Mar 2001 DLA SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
15th Mar 2001 Philippa Richardson Smith appointed as Director
15th Mar 2001 David Wheldon appointed as Director
15th Mar 2001 DLA NOMINEES LIMITED resigned as Nominee director
15th Mar 2001 Clare Ruck appointed as Secretary
18th Mar 2001 DLA PIPER UK SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
18th Apr 2001 Mark Lund appointed as Director
27th Apr 2001 Philippa Richardson Smith resigned as Director
27th Apr 2001 Fiona McAnena appointed as Director
31st Jan 2002 David Wheldon resigned as Director
30th Nov 2002 Clare Ruck resigned as Secretary
1st Dec 2002 Nigel Seddon appointed as Secretary
28th Mar 2003 Robert Norman appointed as Director
28th Mar 2003 Fiona McAnena resigned as Director
1st Jul 2005 Nigel Seddon appointed as Director
30th Sep 2005 Robert Norman resigned as Director
30th Sep 2005 Mark Austin appointed as Director
30th Mar 2006 Nigel Seddon resigned as Director
30th Mar 2006 David Bryan appointed as Director
30th Mar 2006 Nigel Seddon resigned as Secretary
30th Mar 2006 David Bryan appointed as Secretary
31st May 2006 Mark Austin resigned as Director
20th May 2009 Mark Lund resigned as Director
18th Mar 2010 Steven McCulloch appointed as Director
18th Mar 2010 Steven McCulloch appointed as Secretary
22nd Mar 2010 David Bryan resigned as Director
22nd Mar 2010 Thomas Knox appointed as Director
22nd Mar 2010 David Bryan resigned as Secretary
19th Jan 2011 Thomas Knox resigned as Director
19th Jan 2011 David Bryan appointed as Director
19th Jan 2011 Jason Bond appointed as Director
19th Jan 2011 Steven McCulloch resigned as Secretary
19th Jan 2011 Jason Bond appointed as Secretary
9th May 2016 David Bryan resigned as Director
9th May 2016 Tim Irwin appointed as Director
30th Nov 2017 Sandeep Vohra appointed as Director
30th Nov 2017 Shil Patel appointed as Director
12th Jun 2018 Steven McCulloch resigned as Director
31st Aug 2018 Jason Bond resigned as Director
31st Aug 2018 Tim Irwin resigned as Director
3rd Sep 2018 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
3rd Sep 2018 Jason Bond resigned as Secretary
27th Sep 2018 Anna Hickey appointed as Director
27th Sep 2018 Paul Hutchison appointed as Director
28th Sep 2018 Sandeep Vohra resigned as Director
1st Feb 2020 Anna Hickey resigned as Director
7th Feb 2020 David Fletcher appointed as Director
14th Jun 2022 Paul Hutchison resigned as Director
15th Jun 2022 Kelly McCarley appointed as Director
20th Jun 2022 David Fletcher resigned as Director
21st Jun 2022 Paul Keeble appointed as Director
10th Feb 2023 Confirmation statement made up
1st Sep 2023 Paul Keeble resigned as Director
12th Sep 2023 Scott Clark appointed as Director
25th Sep 2023 Kelly McCarley resigned as Director
25th Sep 2023 Shil Patel resigned as Director

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