Menna Overview
Here’s a quick overview of BDB LIMITED 👀 — a London based business that started in 1993.
BDB LIMITED
- Company statusactive
- Company No02828218
- Age33 years 1 month Incorporated 18 June 1993
- Officers7
Address
C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
BDB LIMITED is an active company incorporated on 18 June 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 20 May 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 24 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 28 May 2019
Confirmation Statement With No Updates
8 Years Ago on 18 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 27 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 19 Jun 2017
Accounts With Accounts Type Full
9 Years Ago on 04 Apr 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOFF, Peter Eric | secretary | 30 Jan 2006 | |
| COLVILLE, David Ronald, Lord | director | Apr 1949 | 01 Jan 2001 |
| DE BESI, Silvestro | director | Sep 1959 | 12 Nov 1993 |
| GIULIANI, Matteo Maria | director | Aug 1972 | 04 Mar 2009 |
| GOFF, Peter Eric | director | Mar 1968 | 01 Apr 2003 |
| LUNN, Martin Paul | director | Sep 1960 | 04 Mar 2009 |
| PEZONE, Pierluigi | director | Feb 1965 | 12 Jan 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bdb Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BDB LIMITED 👀 — a London based business that started in 1993.