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BDB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bdb Limited. The company was founded 31 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.

Company Information

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:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Secretary30 January 2006Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director01 January 2001Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director12 November 1993Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director22 September 2022Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director04 March 2009Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director01 April 2003Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director04 March 2009Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director12 January 1999Active
11 Harley Grove, Bow, London, E3 2AT

Secretary15 December 1993Active
Pinewood Balcary Gardens, Shootersway, Berkhamsted, HP4 3NN

Secretary31 December 1998Active
81 Beachs Drive, Chelmsford, CM1 2NJ

Secretary09 June 1998Active
8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP

Corporate Secretary27 August 1993Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary18 June 1993Active
38 Wakerfield Close, Emerson Park, Hornchurch, RM11 2TH

Director12 January 1999Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director12 November 1993Active
120 East Road, London, N1 6AA

Nominee Director18 June 1993Active
Greylands, Yarmouth Road Melton, Woodbridge, IP12 1QE

Director12 January 1999Active
44 Selcroft Road, Purley, CR8 1AD

Director15 December 1993Active
Herons Rest, Wildernesse Avenue, Sevenoaks, TN15 0EA

Director15 December 1993Active
Alverstone, 8 Woodland Rise, Sevenoaks, TN15 0HY

Director15 December 1993Active
8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP

Corporate Director27 August 1993Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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