BDB HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BDB HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BDB HOLDINGS LIMITED was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562886. The accounts status is GROUP and accounts are next due on 30/09/2024.
BDB HOLDINGS LIMITED was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562886. The accounts status is GROUP and accounts are next due on 30/09/2024.
BDB HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSEPH SALVATORE FAILLA JR | May 1974 | American | Director | 2022-09-22 | CURRENT |
| MR PIERLUIGI PEZONE | Feb 1965 | Italian | Director | 2005-12-30 | CURRENT |
| MR SILVESTRO DE BESI | Sep 1959 | Italian | Director | 2005-09-13 | CURRENT |
| MR PETER ERIC GOFF | Mar 1968 | British | Director | 2005-12-30 | CURRENT |
| LORD DAVID RONALD COLVILLE | Apr 1949 | British | Director | 2005-12-30 | CURRENT |
| MR PETER ERIC GOFF | British | Secretary | 2008-10-01 | CURRENT | |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2005-09-13 UNTIL 2005-09-13 | RESIGNED | ||
| CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-09-13 UNTIL 2008-10-01 | RESIGNED | ||
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-09-13 UNTIL 2005-09-13 | RESIGNED | ||
| MR ROGER JOHN LAWRENCE BRAMBLE | Apr 1932 | British | Director | 2005-09-13 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brown & Brown Uk Holdco Limited | 2022-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |