BDB LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BDB LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BDB LIMITED was incorporated 30 years ago on 18/06/1993 and has the registered number: 02828218. The accounts status is FULL and accounts are next due on 30/09/2024.
BDB LIMITED was incorporated 30 years ago on 18/06/1993 and has the registered number: 02828218. The accounts status is FULL and accounts are next due on 30/09/2024.
BDB LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LORD DAVID RONALD COLVILLE | Apr 1949 | British | Director | 2001-01-01 | CURRENT |
| MR PETER ERIC GOFF | Mar 1968 | British | Secretary | 2006-01-30 | CURRENT |
| MATTEO MARIA GIULIANI | Aug 1972 | Italian | Director | 2009-03-04 | CURRENT |
| MARTIN PAUL LUNN | Sep 1960 | British | Director | 2009-03-04 | CURRENT |
| MR PIERLUIGI PEZONE | Feb 1965 | Italian | Director | 1999-01-12 | CURRENT |
| JOSEPH SALVATORE FAILLA JR | May 1974 | American | Director | 2022-09-22 | CURRENT |
| MR SILVESTRO DE BESI | Sep 1959 | Italian | Director | 1993-11-12 | CURRENT |
| MR PETER ERIC GOFF | Mar 1968 | British | Director | 2003-04-01 | CURRENT |
| CHET AHMET | Aug 1949 | British | Director | 1999-01-12 UNTIL 2006-01-30 | RESIGNED |
| MR ROGER JOHN LAWRENCE BRAMBLE | Apr 1932 | British | Director | 1993-11-12 UNTIL 2022-08-01 | RESIGNED |
| COMPANY ADMINISTRATORS LIMITED | Corporate Director | 1993-08-27 UNTIL 1993-11-12 | RESIGNED | ||
| MR CHRISTOPHER GILL HARMAN | Sep 1950 | British | Director | 1999-01-12 UNTIL 2006-01-30 | RESIGNED |
| MR DAVID BRINSLEY LARSEN | Feb 1952 | British | Director | 1993-12-15 UNTIL 1998-12-31 | RESIGNED |
| MR GRAHAM JOHN MCKEAN | Jan 1941 | British | Director | 1993-12-15 UNTIL 1998-12-31 | RESIGNED |
| CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1993-08-27 UNTIL 1993-12-15 | RESIGNED | ||
| DAVID SULLIVAN | Feb 1940 | British | Director | 1993-12-15 UNTIL 1998-12-31 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1993-06-18 UNTIL 1993-08-27 | RESIGNED | ||
| JOHN JAMES FREDERICK HILLS | Mar 1951 | British | Secretary | 1998-06-09 UNTIL 1998-12-31 | RESIGNED |
| MR PETER ARTHUR COOPER | British | Secretary | 1998-12-31 UNTIL 2006-01-30 | RESIGNED | |
| STEPHEN GODFREY CHIPCHASE | Aug 1958 | British | Secretary | 1993-12-15 UNTIL 1998-06-09 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-18 UNTIL 1993-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bdb Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |