This company is commonly known as Bdb Limited. The company was founded 30 years ago and was given the registration number 02828218. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | BDB LIMITED |
|---|---|---|
| Company Number | : | 02828218 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Secretary | 30 January 2006 | Active |
| C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 01 January 2001 | Active |
| C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 12 November 1993 | Active |
| C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 22 September 2022 | Active |
| C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 04 March 2009 | Active |
| C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 01 April 2003 | Active |
| C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 04 March 2009 | Active |
| C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 12 January 1999 | Active |
| 11 Harley Grove, Bow, London, E3 2AT | Secretary | 15 December 1993 | Active |
| Pinewood Balcary Gardens, Shootersway, Berkhamsted, HP4 3NN | Secretary | 31 December 1998 | Active |
| 81 Beachs Drive, Chelmsford, CM1 2NJ | Secretary | 09 June 1998 | Active |
| 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP | Corporate Secretary | 27 August 1993 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 18 June 1993 | Active |
| 38 Wakerfield Close, Emerson Park, Hornchurch, RM11 2TH | Director | 12 January 1999 | Active |
| C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD | Director | 12 November 1993 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 18 June 1993 | Active |
| Greylands, Yarmouth Road Melton, Woodbridge, IP12 1QE | Director | 12 January 1999 | Active |
| 44 Selcroft Road, Purley, CR8 1AD | Director | 15 December 1993 | Active |
| Herons Rest, Wildernesse Avenue, Sevenoaks, TN15 0EA | Director | 15 December 1993 | Active |
| Alverstone, 8 Woodland Rise, Sevenoaks, TN15 0HY | Director | 15 December 1993 | Active |
| 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP | Corporate Director | 27 August 1993 | Active |
| Bdb Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pkf Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Officers | Change person director company with change date. | Download |
| 2023-03-13 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Officers | Change person director company with change date. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-23 | Officers | Change person director company with change date. | Download |
| 2016-06-23 | Officers | Change person director company with change date. | Download |
| 2016-06-23 | Officers | Change person director company with change date. | Download |
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