BJK & E Holdings Limited

Company Name	BJK & E Holdings Limited
Company Status	Dissolved
Company Number	04122227
Category	Private Limited Company
Incorporation Date	11 December 2000(23 years, 4 months ago)
Dissolution Date	19 December 2023 (4 months, 1 week ago)
Previous Name	Broomco (2430) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Scott Michael Clark
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2023(22 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (closed 19 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	03 September 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 19 December 2023)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr David Wheldon
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 2002)
Role	Advertising Marketing Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodville Road Ealing London W5 2SE

Director Name	Mr David Robert Wheldon
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 2002)
Role	Advertising Marketing Director
Country of Residence	England
Correspondence Address	3 Woodville Road Ealing London W5 2SE

Director Name	Philippa Frances Richardson Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 April 2001)
Role	Finance Director
Correspondence Address	Ladye Place High Street Hurley Berkshire SL6 5NB

Secretary Name	Clare Elizabeth Ruck
Nationality	British
Status	Resigned
Appointed	15 March 2001(3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	45 Thorparch Road London SW8 4SX

Director Name	Mark Lund
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(4 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 20 May 2009)
Role	Chief Executive
Correspondence Address	24 Adamson Road London NW3 3HR

Director Name	Ms Fiona McAnena
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2003)
Role	Media Executive
Country of Residence	England
Correspondence Address	Kt10

Secretary Name	Mr Nigel Francis Seddon
Nationality	British
Status	Resigned
Appointed	01 December 2002(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 A Gowan Avenue Fulham London SW6 6RG

Director Name	Robert David Norman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2005)
Role	Media Director
Correspondence Address	136 West 22nd Street, Apt 3 New York Ny0011 United States

Director Name	Mr Nigel Francis Seddon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(4 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 A Gowan Avenue Fulham London SW6 6RG

Director Name	Mark Austin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(4 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 May 2006)
Role	Media Director
Correspondence Address	25 Melville Road Barnes SW13 9RH

Director Name	Mr David John Bryan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Greenholm Road Eltham London SE9 1UQ

Secretary Name	Mr David John Bryan
Nationality	British
Status	Resigned
Appointed	30 March 2006(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Greenholm Road Eltham London SE9 1UQ

Director Name	Mr Steven Alan McCulloch
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(9 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 June 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Alphabeta 5th Floor 14 - 18 Finsbury Square London EC2A 2AH

Secretary Name	Steven Alan McCulloch
Status	Resigned
Appointed	18 March 2010(9 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 January 2011)
Role	Company Director
Correspondence Address	1 Paris Garden London SE1 8NU

Director Name	Thomas Francis Needham Knox
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(9 years, 3 months after company formation)
Appointment Duration	10 months (resigned 19 January 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Paris Garden London SE1 8NU

Director Name	Jason Stephen Bond
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(10 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Alphabeta 5th Floor 14 - 18 Finsbury Square London EC2A 2AH

Secretary Name	Jason Stephen Bond
Status	Resigned
Appointed	19 January 2011(10 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 03 September 2018)
Role	Company Director
Correspondence Address	Alphabeta 5th Floor 14 - 18 Finsbury Square London EC2A 2AH

Director Name	Mr Tim Irwin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(15 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Alphabeta 5th Floor 14 - 18 Finsbury Square London EC2A 2AH

Director Name	Mr Sandeep Vohra
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(16 years, 11 months after company formation)
Appointment Duration	10 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Shil Patel
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(16 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Anna Hickey
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers, 18 Upper Ground London SE1 9ET

Director Name	Mr Paul Hutchison
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(17 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 June 2022)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Sea Containers, 18 Upper Ground London SE1 9ET

Director Name	Mr David Martin Fletcher
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2020(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Kelly McCarley
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	Mr Paul Richard Keeble
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9ET

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 December 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	mecglobal.com
Telephone	020 78032000
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9ET
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

850 at £1	Mediaedge Cia Uk Holdings LTD 85.00% Ordinary B
150 at £1	Mediaedge Cia Uk Holdings LTD 15.00% Ordinary A

Financials

Year	2014
Net Worth	£2,379,330

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2023	First Gazette notice for voluntary strike-off (1 page)
26 September 2023	Application to strike the company off the register (1 page)
25 September 2023	Termination of appointment of Shil Patel as a director on 25 September 2023 (1 page)
25 September 2023	Termination of appointment of Kelly Mccarley as a director on 25 September 2023 (1 page)
14 September 2023	Appointment of Mr Scott Michael Clark as a director on 12 September 2023 (2 pages)
4 September 2023	Termination of appointment of Paul Richard Keeble as a director on 1 September 2023 (1 page)
1 September 2023	Solvency Statement dated 31/08/23 (1 page)
1 September 2023	Statement of capital on 1 September 2023 GBP 0.00100 (5 pages)
1 September 2023	Resolutions RES13 ‐ Reduce share premium 31/08/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 September 2023	Statement by Directors (1 page)
22 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
23 June 2022	Appointment of Kelly Mccarley as a director on 15 June 2022 (2 pages)
23 June 2022	Appointment of Paul Richard Keeble as a director on 21 June 2022 (2 pages)
23 June 2022	Termination of appointment of David Martin Fletcher as a director on 20 June 2022 (1 page)
23 June 2022	Termination of appointment of Paul Hutchison as a director on 14 June 2022 (1 page)
10 February 2022	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
10 February 2022	Change of details for Wpp Samson Limited as a person with significant control on 5 December 2018 (2 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
14 December 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
29 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
17 July 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
10 February 2020	Appointment of Mr David Martin Fletcher as a director on 7 February 2020 (2 pages)
10 February 2020	Termination of appointment of Anna Hickey as a director on 1 February 2020 (1 page)
8 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
29 August 2019	Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9ET on 29 August 2019 (1 page)
13 June 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
12 June 2019	Compulsory strike-off action has been discontinued (1 page)
11 June 2019	Full accounts made up to 31 December 2018 (19 pages)
11 June 2019	First Gazette notice for compulsory strike-off (1 page)
14 February 2019	Full accounts made up to 31 December 2017 (16 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
28 September 2018	Appointment of Anna Hickey as a director on 27 September 2018 (2 pages)
28 September 2018	Termination of appointment of Sandeep Vohra as a director on 28 September 2018 (1 page)
28 September 2018	Appointment of Mr Paul Hutchison as a director on 27 September 2018 (2 pages)
20 September 2018	Appointment of Wpp Group (Nominees) Limited as a secretary on 3 September 2018 (2 pages)
20 September 2018	Termination of appointment of Jason Stephen Bond as a secretary on 3 September 2018 (1 page)
20 September 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 20 September 2018 (1 page)
3 September 2018	Termination of appointment of Timothy Irwin as a director on 31 August 2018 (1 page)
3 September 2018	Termination of appointment of Jason Stephen Bond as a director on 31 August 2018 (1 page)
12 June 2018	Termination of appointment of Steven Alan Mcculloch as a director on 12 June 2018 (1 page)
2 February 2018	Confirmation statement made on 11 December 2017 with updates (4 pages)
18 January 2018	Cessation of Mediaedge:Cia (Uk) Holdings Limited as a person with significant control on 28 September 2017 (1 page)
18 January 2018	Notification of Wpp Samson Limited as a person with significant control on 28 September 2017 (2 pages)
4 December 2017	Appointment of Mr Shil Patel as a director on 30 November 2017 (2 pages)
4 December 2017	Appointment of Mr Shil Patel as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr Sandeep Vohra as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Mr Sandeep Vohra as a director (2 pages)
1 December 2017	Appointment of Mr Sandeep Vohra as a director (2 pages)
1 December 2017	Appointment of Mr Sandeep Vohra as a director on 30 November 2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (15 pages)
6 October 2017	Full accounts made up to 31 December 2016 (15 pages)
17 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
6 December 2016	Full accounts made up to 31 December 2015 (15 pages)
6 December 2016	Full accounts made up to 31 December 2015 (15 pages)
18 May 2016	Termination of appointment of David John Bryan as a director on 9 May 2016 (1 page)
18 May 2016	Appointment of Mr Timothy Irwin as a director on 9 May 2016 (2 pages)
18 May 2016	Appointment of Mr Timothy Irwin as a director on 9 May 2016 (2 pages)
18 May 2016	Termination of appointment of David John Bryan as a director on 9 May 2016 (1 page)
3 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (5 pages)
3 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (5 pages)
2 February 2016	Registered office address changed from 1 Paris Garden London SE1 8NU to Alphabeta 5th Floor 14 - 18 Finsbury Square London EC2A 2AH on 2 February 2016 (1 page)
2 February 2016	Registered office address changed from 1 Paris Garden London SE1 8NU to Alphabeta 5th Floor 14 - 18 Finsbury Square London EC2A 2AH on 2 February 2016 (1 page)
11 August 2015	Full accounts made up to 31 December 2014 (13 pages)
11 August 2015	Full accounts made up to 31 December 2014 (13 pages)
9 March 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
9 March 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1,000 (5 pages)
25 November 2014	Full accounts made up to 31 December 2013 (13 pages)
25 November 2014	Full accounts made up to 31 December 2013 (13 pages)
16 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (5 pages)
16 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (5 pages)
12 November 2013	Full accounts made up to 31 December 2012 (12 pages)
12 November 2013	Full accounts made up to 31 December 2012 (12 pages)
7 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Full accounts made up to 31 December 2011 (12 pages)
31 December 2012	Full accounts made up to 31 December 2011 (12 pages)
9 February 2012	Full accounts made up to 31 December 2010 (14 pages)
9 February 2012	Full accounts made up to 31 December 2010 (14 pages)
10 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
19 January 2011	Appointment of David John Bryan as a director (2 pages)
19 January 2011	Appointment of Jason Stephen Bond as a secretary (1 page)
19 January 2011	Termination of appointment of Thomas Knox as a director (1 page)
19 January 2011	Termination of appointment of Steven Alan Mcculloch as a secretary (1 page)
19 January 2011	Appointment of Jason Stephen Bond as a director (2 pages)
19 January 2011	Appointment of David John Bryan as a director (2 pages)
19 January 2011	Appointment of Jason Stephen Bond as a director (2 pages)
19 January 2011	Termination of appointment of Steven Alan Mcculloch as a secretary (1 page)
19 January 2011	Appointment of Jason Stephen Bond as a secretary (1 page)
19 January 2011	Termination of appointment of Thomas Knox as a director (1 page)
5 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
6 October 2010	Full accounts made up to 31 December 2009 (13 pages)
6 October 2010	Full accounts made up to 31 December 2009 (13 pages)
8 September 2010	Appointment of Steven Alan Mcculloch as a secretary (1 page)
8 September 2010	Appointment of Steven Alan Mcculloch as a secretary (1 page)
22 March 2010	Termination of appointment of David Bryan as a secretary (1 page)
22 March 2010	Termination of appointment of David Bryan as a secretary (1 page)
22 March 2010	Appointment of Thomas Francis Needham Knox as a director (2 pages)
22 March 2010	Termination of appointment of David Bryan as a director (1 page)
22 March 2010	Appointment of Thomas Francis Needham Knox as a director (2 pages)
22 March 2010	Termination of appointment of David Bryan as a director (1 page)
18 March 2010	Appointment of Steven Alan Mcculloch as a director (2 pages)
18 March 2010	Appointment of Steven Alan Mcculloch as a director (2 pages)
18 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
7 January 2010	Termination of appointment of Mark Lund as a director (1 page)
7 January 2010	Termination of appointment of Mark Lund as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
17 December 2008	Return made up to 11/12/08; full list of members (4 pages)
17 December 2008	Return made up to 11/12/08; full list of members (4 pages)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
29 January 2008	Return made up to 11/12/07; full list of members (2 pages)
29 January 2008	Return made up to 11/12/07; full list of members (2 pages)
23 October 2007	Full accounts made up to 31 December 2006 (13 pages)
23 October 2007	Full accounts made up to 31 December 2006 (13 pages)
13 February 2007	Return made up to 11/12/06; full list of members (7 pages)
13 February 2007	Return made up to 11/12/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
20 April 2006	New secretary appointed;new director appointed (1 page)
20 April 2006	Secretary resigned;director resigned (1 page)
20 April 2006	New secretary appointed;new director appointed (1 page)
20 April 2006	Secretary resigned;director resigned (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (1 page)
21 December 2005	Return made up to 11/12/05; full list of members (7 pages)
21 December 2005	Return made up to 11/12/05; full list of members (7 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
8 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 February 2005	Director's particulars changed (1 page)
4 February 2005	Director's particulars changed (1 page)
17 December 2004	Return made up to 11/12/04; full list of members (7 pages)
17 December 2004	Return made up to 11/12/04; full list of members (7 pages)
25 June 2004	Full accounts made up to 31 December 2003 (12 pages)
25 June 2004	Full accounts made up to 31 December 2003 (12 pages)
10 February 2004	Return made up to 11/12/03; full list of members (7 pages)
10 February 2004	Return made up to 11/12/03; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Director's particulars changed (1 page)
19 March 2003	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/04/2023 under section 1088 of the Companies Act 2006 (1 page)
19 March 2003	Director's particulars changed (1 page)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	New secretary appointed (2 pages)
4 February 2003	Return made up to 11/12/02; full list of members (7 pages)
4 February 2003	Return made up to 11/12/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
5 August 2002	Full accounts made up to 31 December 2001 (12 pages)
5 August 2002	Full accounts made up to 31 December 2001 (12 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
3 January 2002	Return made up to 11/12/01; full list of members (7 pages)
3 January 2002	Return made up to 11/12/01; full list of members (7 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Registered office changed on 25/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
25 April 2001	Ad 18/04/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	Registered office changed on 25/04/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
25 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	Ad 18/04/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 April 2001	New secretary appointed (2 pages)
6 March 2001	Company name changed broomco (2430) LIMITED\certificate issued on 06/03/01 (2 pages)
6 March 2001	Company name changed broomco (2430) LIMITED\certificate issued on 06/03/01 (2 pages)
11 December 2000	Incorporation (17 pages)
11 December 2000	Incorporation (17 pages)

BJK & E Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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