Menna Overview
Here’s a quick overview of BDB HOLDINGS LIMITED 👀 — a London based business that started in 2005.
BDB HOLDINGS LIMITED
- Company statusactive
- Company No05562886
- Age20 years 10 months Incorporated 13 September 2005
- Officers5
Address
C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
BDB HOLDINGS LIMITED is an active company incorporated on 13 September 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 27 Aug 2025
Legacy
11 Months Ago on 27 Aug 2025
Legacy
11 Months Ago on 27 Aug 2025
Legacy
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 13 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
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 Group
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 28 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 18 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Group
7 Years Ago on 23 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOFF, Peter Eric | secretary | 01 Oct 2008 | |
| COLVILLE, David Ronald, Lord | director | Apr 1949 | 30 Dec 2005 |
| DE BESI, Silvestro | director | Sep 1959 | 13 Sept 2005 |
| GOFF, Peter Eric | director | Mar 1968 | 30 Dec 2005 |
| PEZONE, Pierluigi | director | Feb 1965 | 30 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown (Europe) Holdco Limited | 01 Aug 2022 |
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Here’s a quick overview of BDB HOLDINGS LIMITED 👀 — a London based business that started in 2005.