BDB EUROPE SRL

Key Data

Status

Active

Company No.

FC035743

Incorporation date

13/11/2018

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/11/2018)

10/02/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR020828 Person Authorised to Represent terminated 19/09/2024 joseph salvatore failla jr

View PDF (3 pages)

05/02/2025

Termination of appointment of Joseph Salvatore Failla Jr as a director on 2024-09-19

View PDF (2 pages)

16/06/2023

Appointment of Sofie Agnes Temmerman as a director on 2019-01-14

View PDF (3 pages)

16/06/2023

Appointment of Sofie Agnes Temmerman as a person authorised to represent UK establishment BR020828 on 2019-01-14.

View PDF (3 pages)

16/06/2023

Appointment of Joseph Salvatore Failla Jr as a director on 2022-08-01

View PDF (3 pages)

16/06/2023

Appointment of Joseph Salvatore Failla Jr as a person authorised to represent UK establishment BR020828 on 2022-08-01.

View PDF (3 pages)

15/06/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR020828 Person Authorised to Represent terminated 01/08/2022 roger john lawrence bramble

View PDF (3 pages)

15/06/2023

Termination of appointment of Roger John Lawrence Bramble as a director on 2022-08-01

View PDF (2 pages)

21/03/2023

Change of details for Martin Paul Lunn of London as a person authorised to represent UK establishment BR020828 on 2022-11-21

View PDF (3 pages)

21/03/2023

Director's details changed for Martin Paul Lunn on 2022-11-21

View PDF (3 pages)

21/03/2023

Change of details for Pierluigi Pezone of London as a person authorised to represent UK establishment BR020828 on 2023-02-06

View PDF (3 pages)

21/03/2023

Director's details changed for Mr Pierluigi Pezone on 2023-02-06

View PDF (3 pages)

14/07/2021

Change of details for Matteo Maria Giuliani of C/O Pkf Littlejohn Llp 1 Westferry Circus, London, E14 4HD as a person authorised to represent UK establishment BR020828 on 2021-06-25

View PDF (3 pages)

08/07/2021

Director's details changed for Matteo Maria Giuliani on 2021-06-25

View PDF (3 pages)

24/03/2021

Details changed for an overseas company - Change in Objects 01/01/21 Null

View PDF (0 pages)

24/03/2021

Details changed for an overseas company - Branch Registration, Refer to Parent Registry

View PDF (0 pages)

24/03/2021

Details changed for an overseas company - Ic Change 01/01/21

View PDF (0 pages)

24/03/2021

Details changed for an overseas company - Change in Accounts Details Ec

View PDF (4 pages)

10/11/2020

Change of details for Matteo Maria Giuliani of C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020828 on 2019-09-02

View PDF (3 pages)

10/11/2020

Change of details for Martin Paul Lunn of C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020828 on 2019-09-02

View PDF (3 pages)

10/11/2020

Change of details for Pierluigi Pezone of C/ Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020828 on 2019-09-02

View PDF (3 pages)

10/11/2020

Change of details for Roger John Lawrnce Bramble of C/ Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020828 on 2019-09-02

View PDF (3 pages)

10/11/2020

Change of details for Peter Eric Goff of C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD as a person authorised to represent UK establishment BR020828 on 2019-09-02

View PDF (3 pages)

10/11/2020

Change of details for Silvestro De Besi of C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom as a person authorised to represent UK establishment BR020828 on 2019-09-02

View PDF (3 pages)

10/11/2020

Change of details for David Ronald Colville of C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom as a person authorised to represent UK establishment BR020828 on 2019-09-02

View PDF (3 pages)

09/10/2020

Director's details changed for Mr Silvestro De Besi on 2019-09-02

View PDF (3 pages)

09/10/2020

Director's details changed for Mr Pierluigi Pezone on 2019-09-02

View PDF (3 pages)

09/10/2020

Director's details changed for Lord David Ronald Colville on 2019-09-02

View PDF (3 pages)

09/10/2020

Director's details changed for Martin Paul Lunn on 2019-09-02

View PDF (3 pages)

09/10/2020

Director's details changed for Matteo Maria Giuliani on 2019-09-02

View PDF (3 pages)

09/10/2020

Details changed for a UK establishment - BR020828 Name Change Bdb europe sprl,2020-01-25

View PDF (3 pages)

09/10/2020

Director's details changed for Mr Peter Eric Goff on 2019-09-02

View PDF (3 pages)

09/10/2020

Change of details for Silvestro De Besi as a person authorised to accept service for UK establishment BR020828 on 2019-09-02

View PDF (3 pages)

09/10/2020

Director's details changed for Mr Roger John Lawrence Bramble on 2019-09-02

View PDF (3 pages)

05/02/2020

Details changed for an overseas company - Change in Legal Form 29/11/19 Societe Privee a Responsabilite Limitee (Private Limited Company)

View PDF (4 pages)

05/02/2020

Details changed for an overseas company - Change in Gov Law 28/02/2019 Null

View PDF (0 pages)

28/01/2020

Change of registered name of an overseas company on 2020-01-25 from Bdb europe sprl

View PDF (4 pages)

28/01/2020

Alteration of constitutional documents on 2019-11-29

View PDF (25 pages)

22/11/2018

Appointment at registration for BR020828 - person authorised to represent, Giuliani Matteo Maria C/O Pkf Littlejohn Llp 1 Westferry Circus London United Kingdome14 4Hd

View PDF (0 pages)

22/11/2018

Appointment at registration for BR020828 - person authorised to represent, Pezone Pierluigi C/O Pkf Littlejohn Llp 1 Westferry Circus London United Kingdome14 4Hd

View PDF (0 pages)

22/11/2018

Appointment at registration for BR020828 - person authorised to accept service, De Besi Silvestro Bdb Europe Sprl C/O Pkf Littlejohn Llp 1 Westferry Circus London United Kingdome14 4Hd

View PDF (0 pages)

22/11/2018

Appointment at registration for BR020828 - person authorised to represent, Lunn Martin Paul C/O Pkf Littlejohn Llp 1 Westferry Circus London United Kingdome14 4Hd

View PDF (0 pages)

22/11/2018

Registration of a UK establishment of an overseas company

View PDF (63 pages)

22/11/2018

Appointment at registration for BR020828 - person authorised to represent, Goff Peter Eric C/O Pkf Littlejohn Llp 1 Westferry Circus London United Kingdome14 4Hd

View PDF (0 pages)

22/11/2018

Appointment at registration for BR020828 - person authorised to represent, Bramble Roger John Lawrence C/O Pkf Littlejohn Llp 1 Westferry Circus London United Kingdome14 4Hd

View PDF (0 pages)

22/11/2018

Appointment at registration for BR020828 - person authorised to represent, Colville David Ronald C/O Pkf Littlejohn Llp 1 Westferry Circus London United Kingdome14 4Hd

View PDF (0 pages)

22/11/2018

Appointment at registration for BR020828 - person authorised to represent, De Besi Silvestro C/O Pkf Littlejohn Llp 1 Westferry Circus London United Kingdome14 4Hd

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BDB EUROPE SRLCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Accounts

Unreported

Next account date

30/11/2019

See more events →

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
De Besi, Silvestro	Director	22/11/2018 - Present	13
Bramble, Roger John Lawrence	Director	22/11/2018 - 01/08/2022	24
Colville, David Ronald, Lord	Director	22/11/2018 - Present	6
Goff, Peter Eric	Director	22/11/2018 - Present	9
Lunn, Martin Paul	Director	22/11/2018 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BDB EUROPE SRL

BDB EUROPE SRL is an(a) Active company incorporated on 13/11/2018 with the registered office located at 49-53, B6 Broekstraat/Rue Du Marais, Bussels, 1000. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BDB EUROPE SRL?

BDB EUROPE SRL is currently Active. It was registered on 13/11/2018 .

Where is BDB EUROPE SRL located?

BDB EUROPE SRL is registered at 49-53, B6 Broekstraat/Rue Du Marais, Bussels, 1000.

What is the latest filing for BDB EUROPE SRL?

The latest filing was on 10/02/2025: Termination of appointment for a UK establishment - Transaction OSTM03- BR020828 Person Authorised to Represent terminated 19/09/2024 joseph salvatore failla jr.