BDB Limited

Company Name	BDB Limited
Company Status	Active
Company Number	02828218
Category	Private Limited Company
Incorporation Date	18 June 1993(30 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Silvestro De Besi
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	12 November 1993(4 months, 3 weeks after company formation)
Appointment Duration	30 years, 5 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Pierluigi Pezone
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	12 January 1999(5 years, 6 months after company formation)
Appointment Duration	25 years, 3 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Lord David Ronald Colville
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(7 years, 6 months after company formation)
Appointment Duration	23 years, 4 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Peter Eric Goff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(9 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Secretary Name	Mr Peter Eric Goff
Nationality	British
Status	Current
Appointed	30 January 2006(12 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Martin Paul Lunn
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 March 2009(15 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Matteo Maria Giuliani
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	04 March 2009(15 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Joseph Salvatore Failla Jr
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	22 September 2022(29 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Executive Vp At Brown And Brown Inc
Country of Residence	United States
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Roger John Lawrence Bramble
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(4 months, 3 weeks after company formation)
Appointment Duration	28 years, 8 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	David Brinsley Larsen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(6 months after company formation)
Appointment Duration	5 years (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	44 Selcroft Road Purley Surrey CR8 1AD

Director Name	Graham John McKean
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(6 months after company formation)
Appointment Duration	5 years (resigned 31 December 1998)
Role	Insurance Broker
Correspondence Address	Herons Rest Wildernesse Avenue Sevenoaks Kent TN15 0EA

Director Name	David Sullivan
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(6 months after company formation)
Appointment Duration	5 years (resigned 31 December 1998)
Role	Insurance Broker
Correspondence Address	Alverstone 8 Woodland Rise Sevenoaks Kent TN15 0HY

Secretary Name	Stephen Godfrey Chipchase
Nationality	British
Status	Resigned
Appointed	15 December 1993(6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 June 1998)
Role	Company Director
Correspondence Address	11 Harley Grove Bow London E3 2AT

Secretary Name	John James Frederick Hills
Nationality	British
Status	Resigned
Appointed	09 June 1998(4 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1998)
Role	Company Director
Correspondence Address	81 Beachs Drive Chelmsford CM1 2NJ

Secretary Name	Mr Peter Arthur Cooper
Nationality	British
Status	Resigned
Appointed	31 December 1998(5 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 January 2006)
Role	Chartered Accountant
Correspondence Address	Pinewood Balcary Gardens Shootersway Berkhamsted Hertfordshire HP4 3NN

Director Name	Mr Chet Ahmet
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(5 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 January 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	38 Wakerfield Close Emerson Park Hornchurch Essex RM11 2TH

Director Name	Mr Christopher Gill Harman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(5 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 January 2006)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Greylands Yarmouth Road Melton Woodbridge Suffolk IP12 1QE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Company Administrators Limited (Corporation)
Status	Resigned
Appointed	27 August 1993(2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 November 1993)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 August 1993(2 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 December 1993)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Contact

Website	bdbltd.co.uk
Telephone	020 31028000
Telephone region	London

Location

Registered Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.6m at £0.2	Bdb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£46,373,693
Net Worth	£1,837,364
Cash	£5,861,118
Current Liabilities	£14,846,492

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

18 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
20 May 2023	Full accounts made up to 31 December 2022 (23 pages)
13 March 2023	Director's details changed for Martin Paul Lunn on 21 November 2022 (2 pages)
13 March 2023	Director's details changed for Mr Pierluigi Pezone on 6 February 2023 (2 pages)
29 September 2022	Appointment of Joseph Salvatore Failla Jr as a director on 22 September 2022 (2 pages)
29 September 2022	Termination of appointment of Roger John Lawrence Bramble as a director on 1 August 2022 (1 page)
21 June 2022	Full accounts made up to 31 December 2021 (25 pages)
20 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
29 June 2021	Director's details changed for Matteo Maria Giuliani on 25 June 2021 (2 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
8 June 2021	Full accounts made up to 31 December 2020 (27 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
28 April 2020	Full accounts made up to 31 December 2019 (26 pages)
2 September 2019	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 (1 page)
2 September 2019	Change of details for Bdb Holdings Limited as a person with significant control on 2 September 2019 (2 pages)
24 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
28 May 2019	Full accounts made up to 31 December 2018 (25 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
27 March 2018	Full accounts made up to 31 December 2017 (24 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
4 April 2017	Full accounts made up to 31 December 2016 (24 pages)
4 April 2017	Full accounts made up to 31 December 2016 (24 pages)
6 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 400,000 (8 pages)
6 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 400,000 (8 pages)
23 June 2016	Director's details changed for Mr Peter Eric Goff on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Roger John Lawrence Bramble on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Roger John Lawrence Bramble on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Martin Paul Lunn on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Peter Eric Goff on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Lord David Ronald Colville on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Lord David Ronald Colville on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Martin Paul Lunn on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Matteo Maria Giuliani on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Silvestro De Besi on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Pierluigi Pezone on 14 June 2016 (2 pages)
23 June 2016	Secretary's details changed for Mr Peter Eric Goff on 14 June 2016 (1 page)
23 June 2016	Secretary's details changed for Mr Peter Eric Goff on 14 June 2016 (1 page)
23 June 2016	Director's details changed for Matteo Maria Giuliani on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Silvestro De Besi on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Pierluigi Pezone on 14 June 2016 (2 pages)
6 April 2016	Full accounts made up to 31 December 2015 (24 pages)
6 April 2016	Full accounts made up to 31 December 2015 (24 pages)
9 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 400,000 (10 pages)
9 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 400,000 (10 pages)
30 March 2015	Full accounts made up to 31 December 2014 (20 pages)
30 March 2015	Full accounts made up to 31 December 2014 (20 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 400,000 (10 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 400,000 (10 pages)
27 March 2014	Full accounts made up to 31 December 2013 (19 pages)
27 March 2014	Full accounts made up to 31 December 2013 (19 pages)
12 December 2013	Director's details changed for Martin Paul Lunn on 19 June 2013 (2 pages)
12 December 2013	Director's details changed for Martin Paul Lunn on 19 June 2013 (2 pages)
10 September 2013	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 September 2013 (1 page)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (10 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (10 pages)
20 March 2013	Full accounts made up to 31 December 2012 (18 pages)
20 March 2013	Full accounts made up to 31 December 2012 (18 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (10 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (10 pages)
29 March 2012	Full accounts made up to 31 December 2011 (18 pages)
29 March 2012	Full accounts made up to 31 December 2011 (18 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (10 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (10 pages)
1 April 2011	Full accounts made up to 31 December 2010 (20 pages)
1 April 2011	Full accounts made up to 31 December 2010 (20 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
25 February 2010	Full accounts made up to 31 December 2009 (20 pages)
25 February 2010	Full accounts made up to 31 December 2009 (20 pages)
19 October 2009	Director's details changed for Peter Eric Goff on 19 June 2009 (1 page)
19 October 2009	Secretary's details changed for Peter Eric Goff on 19 June 2009 (1 page)
19 October 2009	Secretary's details changed for Peter Eric Goff on 19 June 2009 (1 page)
19 October 2009	Director's details changed for Peter Eric Goff on 19 June 2009 (1 page)
16 July 2009	Director's change of particulars / david clydesmuir / 19/06/2009 (1 page)
16 July 2009	Director's change of particulars / david clydesmuir / 19/06/2009 (1 page)
26 June 2009	Return made up to 18/06/09; full list of members (5 pages)
26 June 2009	Return made up to 18/06/09; full list of members (5 pages)
23 June 2009	Full accounts made up to 31 December 2008 (17 pages)
23 June 2009	Full accounts made up to 31 December 2008 (17 pages)
14 April 2009	Director appointed matteo maria giuliani (2 pages)
14 April 2009	Director appointed matteo maria giuliani (2 pages)
14 April 2009	Director appointed martin paul lunn (2 pages)
14 April 2009	Director appointed martin paul lunn (2 pages)
19 June 2008	Return made up to 18/06/08; full list of members (5 pages)
19 June 2008	Return made up to 18/06/08; full list of members (5 pages)
20 May 2008	Registered office changed on 20/05/2008 from 1 park place canary wharf london E14 4HJ (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 1 park place canary wharf london E14 4HJ (1 page)
8 April 2008	Full accounts made up to 31 December 2007 (17 pages)
8 April 2008	Full accounts made up to 31 December 2007 (17 pages)
29 June 2007	Full accounts made up to 31 December 2006 (18 pages)
29 June 2007	Full accounts made up to 31 December 2006 (18 pages)
28 June 2007	Return made up to 18/06/07; full list of members (7 pages)
28 June 2007	Return made up to 18/06/07; full list of members (7 pages)
22 August 2006	Return made up to 18/06/06; full list of members (9 pages)
22 August 2006	Return made up to 18/06/06; full list of members (9 pages)
17 May 2006	Full accounts made up to 31 December 2005 (18 pages)
17 May 2006	Full accounts made up to 31 December 2005 (18 pages)
20 April 2006	Particulars of contract relating to shares (4 pages)
20 April 2006	Ad 23/03/06--------- Â£ si [email protected]=250000 Â£ ic 150000/400000 (2 pages)
20 April 2006	Ad 23/03/06--------- Â£ si [email protected]=250000 Â£ ic 150000/400000 (2 pages)
20 April 2006	Particulars of contract relating to shares (4 pages)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2006	Resolutions RES13 ‐ Â£250000 capitalised 23/03/06 (1 page)
12 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2006	Nc inc already adjusted 23/03/06 (2 pages)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2006	Nc inc already adjusted 23/03/06 (2 pages)
12 April 2006	Resolutions RES13 ‐ Â£250000 capitalised 23/03/06 (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Director resigned (1 page)
19 September 2005	Full accounts made up to 31 December 2004 (18 pages)
19 September 2005	Full accounts made up to 31 December 2004 (18 pages)
21 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
3 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2004	Ad 29/06/04--------- Â£ si [email protected]=100000 Â£ ic 50000/150000 (3 pages)
3 August 2004	Ad 29/06/04--------- Â£ si [email protected]=100000 Â£ ic 50000/150000 (3 pages)
3 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 July 2004	Return made up to 18/06/04; change of members (9 pages)
7 July 2004	Return made up to 18/06/04; change of members (9 pages)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
5 April 2004	Nc inc already adjusted 19/03/04 (1 page)
5 April 2004	Nc inc already adjusted 19/03/04 (1 page)
5 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
15 October 2003	Full accounts made up to 31 December 2002 (17 pages)
15 October 2003	Full accounts made up to 31 December 2002 (17 pages)
22 July 2003	Return made up to 18/06/03; no change of members (9 pages)
22 July 2003	Return made up to 18/06/03; no change of members (9 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
15 October 2002	Full accounts made up to 31 December 2001 (17 pages)
15 October 2002	Full accounts made up to 31 December 2001 (17 pages)
19 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/07/02 (11 pages)
19 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/07/02 (11 pages)
10 July 2001	Return made up to 18/06/01; full list of members (10 pages)
10 July 2001	Full accounts made up to 31 December 2000 (16 pages)
10 July 2001	Return made up to 18/06/01; full list of members (10 pages)
10 July 2001	Full accounts made up to 31 December 2000 (16 pages)
8 February 2001	S-div 23/01/01 (1 page)
8 February 2001	Ad 23/01/01--------- Â£ si [email protected]=40000 Â£ ic 10000/50000 (3 pages)
8 February 2001	Ad 23/01/01--------- Â£ si [email protected]=40000 Â£ ic 10000/50000 (3 pages)
8 February 2001	Â£ nc 10000/50000 23/01/01 (1 page)
8 February 2001	Â£ nc 10000/50000 23/01/01 (1 page)
8 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 February 2001	S-div 23/01/01 (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 August 2000	Return made up to 18/06/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 (10 pages)
22 August 2000	Return made up to 18/06/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 (10 pages)
8 May 2000	Full accounts made up to 31 December 1999 (17 pages)
8 May 2000	Full accounts made up to 31 December 1999 (17 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
27 October 1999	Full accounts made up to 31 December 1998 (14 pages)
28 July 1999	Return made up to 18/06/99; full list of members (9 pages)
28 July 1999	Return made up to 18/06/99; full list of members (9 pages)
1 February 1999	Conve recon 12/01/99 (2 pages)
1 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 February 1999	Conve recon 12/01/99 (2 pages)
1 February 1999	Memorandum and Articles of Association (10 pages)
1 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 February 1999	Memorandum and Articles of Association (10 pages)
27 January 1999	Registered office changed on 27/01/99 from: latham house 16 minories london EC3N 1AN (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Registered office changed on 27/01/99 from: latham house 16 minories london EC3N 1AN (1 page)
27 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Secretary resigned (1 page)
5 January 1999	Secretary resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
27 July 1998	Return made up to 18/06/98; no change of members (10 pages)
27 July 1998	Return made up to 18/06/98; no change of members (10 pages)
22 July 1997	Return made up to 18/06/97; full list of members (9 pages)
22 July 1997	Return made up to 18/06/97; full list of members (9 pages)
29 June 1997	Full accounts made up to 31 December 1996 (12 pages)
29 June 1997	Full accounts made up to 31 December 1996 (12 pages)
16 September 1996	Full accounts made up to 31 December 1995 (13 pages)
16 September 1996	Full accounts made up to 31 December 1995 (13 pages)
8 August 1996	Return made up to 18/06/96; full list of members (11 pages)
8 August 1996	Return made up to 18/06/96; full list of members (11 pages)
28 September 1995	Full accounts made up to 31 December 1994 (14 pages)
28 September 1995	Full accounts made up to 31 December 1994 (14 pages)
3 July 1995	Return made up to 18/06/95; no change of members (14 pages)
3 July 1995	Return made up to 18/06/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
18 June 1993	Incorporation (15 pages)
18 June 1993	Incorporation (15 pages)

BDB Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London