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Home > England & Wales Companies > BDB HOLDINGS LIMITED
Company Information for

BDB HOLDINGS LIMITED

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
05562886
Private Limited Company
Active

Company Overview

About Bdb Holdings Ltd
BDB HOLDINGS LIMITED was founded on 2005-09-13 and has its registered office in London. The organisation's status is listed as "Active". Bdb Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BDB HOLDINGS LIMITED
 
Legal Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in E14
 
Filing Information
Company Number 05562886
Company ID Number 05562886
Date formed 2005-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 15:37:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDB HOLDINGS LIMITED
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Companies with same name BDB HOLDINGS LIMITED
The following companies were found which have the same name as BDB HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BDB HOLDINGS, LLC 875 AVENUE OF THE AMERICAS SUITE 500 NEW YORK NY 10001 Active Company formed on the 1998-09-16
BDB HOLDINGS, LLC 5056 Bennett Loop Ste 200 Williston ND 58801 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-03-04
BDB HOLDINGS, LLC PINE ST. GRAND HAVEN 49417 Michigan 15340 UNKNOWN Company formed on the 2006-04-05
BDB HOLDINGS, LTD. 5602 CLARK AVE - CLEVELAND OH 44102 Active Company formed on the 1996-08-27
BDB HOLDINGS, LLC 8906 SPANISH RIDGE AVE STE 100 LAS VEGAS NV 89148 Active Company formed on the 2005-08-16
BDB HOLDINGS PTE. LIMITED EU TONG SEN STREET Singapore 059817 Dissolved Company formed on the 2015-02-18
BDB HOLDINGS LLC Delaware Unknown
BDB HOLDINGS, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1986-06-25
BDB HOLDINGS, LLC 2810 Remington Green Circle TALLAHASSEE FL 32308 Inactive Company formed on the 2008-12-23
BDB HOLDINGS PTY LTD Active Company formed on the 2017-06-30
BDB HOLDINGS PTY LTD VIC 3016 Active Company formed on the 2017-06-30
BDB HOLDINGS, LTD. 4807 CROOKED LN DALLAS TX 75229 Active Company formed on the 1994-06-20
BDB Holdings LLC 4160 South San Souci Ct Evergreen CO 80439 Voluntarily Dissolved Company formed on the 2018-12-07
Bdb Holdings LLC Indiana Unknown
BDB HOLDINGS, LLC 12001 Research Parkway, Suite 236-K Orlando FL 32826 Active Company formed on the 2019-08-26
BDB HOLDINGS LLC Pennsylvannia Unknown
BDB HOLDINGS LLC Arkansas Unknown
BDB HOLDINGS, LLC 82947 BEAR CREEK ROAD CRESWELL OR 97426 Active Company formed on the 2020-04-08
BDB Holdings Limited Unknown
BDB HOLDINGS LLC 5153 PROVIDENCE RD COUNCIL BLUFFS IA 57503 Active Company formed on the 2021-03-06

Company Officers of BDB HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER ERIC GOFF
 Company Secretary 2008-10-01
ROGER JOHN LAWRENCE BRAMBLE
 Director 2005-09-13
DAVID RONALD COLVILLE
 Director 2005-12-30
SILVESTRO DE BESI
 Director 2005-09-13
PETER ERIC GOFF
 Director 2005-12-30
PIERLUIGI PEZONE
 Director 2005-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-09-13 2008-10-01
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2005-09-13 2005-09-13
ALPHA DIRECT LIMITED
 Nominated Director 2005-09-13 2005-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ERIC GOFF BDB EMPLOYEES' TRUSTEES LIMITED Company Secretary 2008-12-01 CURRENT 2008-12-01 Dissolved 2015-05-12
ROGER JOHN LAWRENCE BRAMBLE BDB (UK) LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
ROGER JOHN LAWRENCE BRAMBLE MITHRAS UNDERWRITING LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
ROGER JOHN LAWRENCE BRAMBLE BDB EMPLOYEES' TRUSTEES LIMITED Director 2008-12-01 CURRENT 2008-12-01 Dissolved 2015-05-12
ROGER JOHN LAWRENCE BRAMBLE THE YOUNG MUSICIANS SYMPHONY ORCHESTRA Director 2002-05-13 CURRENT 1998-09-25 Active
ROGER JOHN LAWRENCE BRAMBLE COUNCIL FOR DANCE, DRAMA AND MUSICAL THEATRE Director 2000-03-29 CURRENT 1999-12-06 Active
ROGER JOHN LAWRENCE BRAMBLE BDB LIMITED Director 1993-11-12 CURRENT 1993-06-18 Active
DAVID RONALD COLVILLE MITHRAS UNDERWRITING LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
DAVID RONALD COLVILLE BDB EMPLOYEES' TRUSTEES LIMITED Director 2008-12-01 CURRENT 2008-12-01 Dissolved 2015-05-12
DAVID RONALD COLVILLE BDB LIMITED Director 2001-01-01 CURRENT 1993-06-18 Active
SILVESTRO DE BESI ENVIRONMENTAL RISK SHIELD SOLUTIONS LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
SILVESTRO DE BESI ONE ROSEBERY ROAD LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
SILVESTRO DE BESI BDB (UK) LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
SILVESTRO DE BESI COMITATO DI ASSISTENZA SCUOLE ITALIANE Director 2009-05-09 CURRENT 1983-01-25 Liquidation
SILVESTRO DE BESI MITHRAS UNDERWRITING LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
SILVESTRO DE BESI BDB EMPLOYEES' TRUSTEES LIMITED Director 2008-12-01 CURRENT 2008-12-01 Dissolved 2015-05-12
SILVESTRO DE BESI BDB LIMITED Director 1993-11-12 CURRENT 1993-06-18 Active
PETER ERIC GOFF ENVIRONMENTAL RISK SHIELD SOLUTIONS LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
PETER ERIC GOFF BDB (UK) LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
PETER ERIC GOFF MITHRAS UNDERWRITING LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
PETER ERIC GOFF BDB EMPLOYEES' TRUSTEES LIMITED Director 2008-12-08 CURRENT 2008-12-01 Dissolved 2015-05-12
PETER ERIC GOFF BDB LIMITED Director 2003-04-01 CURRENT 1993-06-18 Active
PIERLUIGI PEZONE ENVIRONMENTAL RISK SHIELD SOLUTIONS LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
PIERLUIGI PEZONE MITHRAS UNDERWRITING LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
PIERLUIGI PEZONE BDB EMPLOYEES' TRUSTEES LIMITED Director 2008-12-01 CURRENT 2008-12-01 Dissolved 2015-05-12
PIERLUIGI PEZONE BDB LIMITED Director 1999-01-12 CURRENT 1993-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-13Change of details for Brown & Brown Uk Holdco Limited as a person with significant control on 2023-02-17
2023-09-13CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-03-28Withdrawal of a person with significant control statement on 2023-03-28
2023-03-28Withdrawal of a person with significant control statement on 2023-03-28
2023-03-28Notification of Brown & Brown Uk Holdco Limited as a person with significant control on 2022-08-01
2023-03-28Notification of Brown & Brown Uk Holdco Limited as a person with significant control on 2022-08-01
2023-03-13Director's details changed for Mr Pierluigi Pezone on 2023-02-06
2022-10-04CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-29APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN LAWRENCE BRAMBLE
2022-09-29DIRECTOR APPOINTED JOSEPH SALVATORE FAILLA JR
2022-09-29AP01DIRECTOR APPOINTED JOSEPH SALVATORE FAILLA JR
2022-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN LAWRENCE BRAMBLE
2022-06-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2019-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-09-12RES01ADOPT ARTICLES 12/09/18
2018-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-22RES01ADOPT ARTICLES 22/03/18
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 311500
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 311500
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERLUIGI PEZONE / 14/06/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID RONALD COLVILLE / 14/06/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC GOFF / 14/06/2016
2016-06-23CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER ERIC GOFF on 2016-06-14
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SILVESTRO DE BESI / 14/06/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN LAWRENCE BRAMBLE / 14/06/2016
2016-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 311500
2015-09-30AR0113/09/15 ANNUAL RETURN FULL LIST
2015-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 311500
2014-11-21SH0105/11/14 STATEMENT OF CAPITAL GBP 311500.00
2014-10-13SH02Sub-division of shares on 2014-09-17
2014-10-13RES01ADOPT ARTICLES 13/10/14
2014-09-26AR0113/09/14 ANNUAL RETURN FULL LIST
2014-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 300000
2013-09-13AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/13 FROM C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
2013-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-13AR0113/09/12 FULL LIST
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-13AR0113/09/11 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-15AR0113/09/10 FULL LIST
2010-02-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-04SH0130/11/09 STATEMENT OF CAPITAL GBP 300000
2009-09-18363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-06-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-13288aSECRETARY APPOINTED PETER ERIC GOFF
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED
2008-10-07363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-08-20288cSECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-18363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-07-12225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-23363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-02-23SASHARES AGREEMENT OTC
2006-02-2388(2)RAD 30/01/06--------- £ SI 90000@1=90000 £ IC 180007/270007
2006-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-0988(2)RAD 30/01/06--------- £ SI 180000@1=180000 £ IC 7/180007
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-1788(2)RAD 30/12/05--------- £ SI 6@1=6 £ IC 1/7
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2005-09-22288aNEW SECRETARY APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-15288bDIRECTOR RESIGNED
2005-09-15288bSECRETARY RESIGNED
2005-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BDB HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDB HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2006-01-30 Satisfied BANCA POPOLARE ITALIANA (LONDON BRANCH)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDB HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BDB HOLDINGS LIMITED registering or being granted any patents
Domain Names

BDB HOLDINGS LIMITED owns 1 domain names.

mithrasltd.co.uk  

Trademarks
We have not found any records of BDB HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDB HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BDB HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BDB HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDB HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDB HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 4HD