BDB HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05562886

Incorporation date

13/09/2005

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2005)

13/04/2026

Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE on 2026-04-13

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

27/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

27/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

27/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

20/01/2025

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

View PDF (1 pages)

31/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

17/07/2024

Change of details for Brown & Brown Uk Holdco Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

19/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

13/09/2023

Change of details for Brown & Brown Uk Holdco Limited as a person with significant control on 2023-02-17

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (5 pages)

28/03/2023

Withdrawal of a person with significant control statement on 2023-03-28

View PDF (2 pages)

28/03/2023

Notification of Brown & Brown Uk Holdco Limited as a person with significant control on 2022-08-01

View PDF (2 pages)

13/03/2023

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

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (6 pages)

29/09/2022

Appointment of Joseph Salvatore Failla Jr as a director on 2022-09-22

View PDF (2 pages)

29/09/2022

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

View PDF (1 pages)

22/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

08/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

14/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

28/04/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

18/09/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (5 pages)

02/09/2019

Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2019-09-02

View PDF (1 pages)

23/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (5 pages)

12/09/2018

Resolutions

View PDF (20 pages)

27/03/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

22/03/2018

Resolutions

View PDF (19 pages)

20/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

05/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

10/10/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

23/06/2016

Director's details changed for Mr Pierluigi Pezone on 2016-06-14

View PDF (2 pages)

23/06/2016

Director's details changed for Lord David Ronald Colville on 2016-06-14

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Peter Eric Goff on 2016-06-14

View PDF (2 pages)

23/06/2016

Secretary's details changed for Mr Peter Eric Goff on 2016-06-14

View PDF (1 pages)

23/06/2016

Director's details changed for Mr Silvestro De Besi on 2016-06-14

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Roger John Lawrence Bramble on 2016-06-14

View PDF (2 pages)

06/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

30/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (9 pages)

30/03/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

21/11/2014

Statement of capital following an allotment of shares on 2014-11-05

View PDF (4 pages)

13/10/2014

Sub-division of shares on 2014-09-17

View PDF (5 pages)

13/10/2014

Resolutions

View PDF (19 pages)

26/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (9 pages)

27/03/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

13/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (9 pages)

10/09/2013

Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2013-09-10

View PDF (1 pages)

03/08/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

20/03/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

13/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (9 pages)

29/03/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

13/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (9 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

15/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (9 pages)

25/02/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/01/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (4 pages)

18/09/2009

Return made up to 13/09/09; full list of members

View PDF (6 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

13/10/2008

Secretary appointed peter eric goff

View PDF (2 pages)

13/10/2008

Appointment terminated secretary corporate secretarial services LIMITED

View PDF (1 pages)

07/10/2008

Return made up to 13/09/08; full list of members

View PDF (6 pages)

20/08/2008

Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008

View PDF (1 pages)

15/05/2008

Registered office changed on 15/05/2008 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

08/04/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

18/09/2007

Return made up to 13/09/07; full list of members

View PDF (4 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

12/07/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

23/10/2006

Return made up to 13/09/06; full list of members

View PDF (9 pages)

23/02/2006

Statement of affairs

View PDF (10 pages)

23/02/2006

Ad 30/01/06--------- £ si 90000@1=90000 £ ic 180007/270007

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (2 pages)

09/02/2006

Ad 30/01/06--------- £ si 180000@1=180000 £ ic 7/180007

View PDF (0 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2006

Ad 30/12/05--------- £ si 6@1=6 £ ic 1/7

View PDF (4 pages)

12/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

New director appointed

View PDF (2 pages)

22/09/2005

Registered office changed on 22/09/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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	13/09/2005 - Present	13
ALPHA SECRETARIAL LIMITED	Nominee Secretary	13/09/2005 - 13/09/2005	1711
ALPHA DIRECT LIMITED	Nominee Director	13/09/2005 - 13/09/2005	1512
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/09/2005 - 01/10/2008	127
Bramble, Roger John Lawrence	Director	13/09/2005 - 01/08/2022	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BDB HOLDINGS LIMITED

BDB HOLDINGS LIMITED is an(a) Active company incorporated on 13/09/2005 with the registered office located at C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London E14 5RE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDB HOLDINGS LIMITED?

BDB HOLDINGS LIMITED is currently Active. It was registered on 13/09/2005 .

Where is BDB HOLDINGS LIMITED located?

BDB HOLDINGS LIMITED is registered at C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London E14 5RE.

What does BDB HOLDINGS LIMITED do?

BDB HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BDB HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE on 2026-04-13.