BDB Holdings Limited

Company Name	BDB Holdings Limited
Company Status	Active
Company Number	05562886
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Silvestro De Besi
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	13 September 2005(same day as company formation)
Role	Company Director
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	30 December 2005(3 months, 2 weeks after company formation)
Appointment Duration	18 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	30 December 2005(3 months, 2 weeks after company formation)
Appointment Duration	18 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 Pierluigi Pezone
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	30 December 2005(3 months, 2 weeks after company formation)
Appointment Duration	18 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

Secretary Name	Mr Peter Eric Goff
Nationality	British
Status	Current
Appointed	01 October 2008(3 years after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
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(17 years 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	13 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	C/O Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD

Contact

Website	mithrasltd.co.uk
Email address	[email protected]
Telephone	020 39066200
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

30k at £1	Matteo Maria Giuliani 9.63% Ordinary
28k at £1	Monderrain LTD 9.00% Ordinary
22.5k at £1	Martin Paul Lunn 7.22% Ordinary
22.5k at £1	Roger John Lawrence Bramble 7.22% Ordinary
-	OTHER 3.69% -
60k at £1	David Ronald Colville 19.26% Ordinary
60k at £1	Pierluigi Pezone 19.26% Ordinary
45k at £1	Peter Eric Goff 14.45% Ordinary
32k at £1	Silvestro De Besi 10.27% Ordinary

Financials

Year	2014
Turnover	£7,932,150
Net Worth	£4,081,718
Cash	£9,068,881
Current Liabilities	£20,989,199

Accounts

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

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

30 January 2006	Delivered on: 1 February 2006 Satisfied on: 3 August 2013 Persons entitled: Banca Popolare Italiana (London Branch) Classification: Share charge Secured details: All monies due or to become due from the company bdb limited or any other susidiary of the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 540,000 fully paid ordinary shares of Â£0.25P each in the capital of bdb limited,. See the mortgage charge document for full details. Fully Satisfied

30 January 2006

Delivered on: 1 February 2006
Satisfied on: 3 August 2013
Persons entitled: Banca Popolare Italiana (London Branch)

Classification: Share charge
Secured details: All monies due or to become due from the company bdb limited or any other susidiary of the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares being 540,000 fully paid ordinary shares of Â£0.25P each in the capital of bdb limited,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 October 2023	Group of companies' accounts made up to 31 December 2022 (35 pages)
13 September 2023	Confirmation statement made on 13 September 2023 with updates (5 pages)
13 September 2023	Change of details for Brown & Brown Uk Holdco Limited as a person with significant control on 17 February 2023 (2 pages)
28 March 2023	Withdrawal of a person with significant control statement on 28 March 2023 (2 pages)
28 March 2023	Notification of Brown & Brown Uk Holdco Limited as a person with significant control on 1 August 2022 (2 pages)
13 March 2023	Director's details changed for Mr Pierluigi Pezone on 6 February 2023 (2 pages)
4 October 2022	Confirmation statement made on 13 September 2022 with updates (6 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)
22 June 2022	Group of companies' accounts made up to 31 December 2021 (34 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
8 June 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
14 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
28 April 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
18 September 2019	Confirmation statement made on 13 September 2019 with updates (5 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)
23 May 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with updates (5 pages)
12 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 March 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
22 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
5 April 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
5 April 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
10 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
23 June 2016	Director's details changed for Mr Pierluigi Pezone 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 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	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	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 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 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)
6 April 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
6 April 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
30 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 311,500 (9 pages)
30 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 311,500 (9 pages)
30 March 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
30 March 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
21 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 311,500.00 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 311,500.00 (4 pages)
21 November 2014	Statement of capital following an allotment of shares on 5 November 2014 GBP 311,500.00 (4 pages)
13 October 2014	Sub-division of shares on 17 September 2014 (5 pages)
13 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
13 October 2014	Sub-division of shares on 17 September 2014 (5 pages)
13 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
26 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 300,000 (9 pages)
26 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 300,000 (9 pages)
27 March 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
27 March 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 300,000 (9 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 300,000 (9 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)
3 August 2013	Satisfaction of charge 1 in full (4 pages)
3 August 2013	Satisfaction of charge 1 in full (4 pages)
20 March 2013	Full accounts made up to 31 December 2012 (15 pages)
20 March 2013	Full accounts made up to 31 December 2012 (15 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (9 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (9 pages)
29 March 2012	Full accounts made up to 31 December 2011 (14 pages)
29 March 2012	Full accounts made up to 31 December 2011 (14 pages)
13 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (9 pages)
13 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (9 pages)
1 April 2011	Full accounts made up to 31 December 2010 (15 pages)
1 April 2011	Full accounts made up to 31 December 2010 (15 pages)
15 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (9 pages)
15 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (9 pages)
25 February 2010	Full accounts made up to 31 December 2009 (13 pages)
25 February 2010	Full accounts made up to 31 December 2009 (13 pages)
4 January 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 300,000 (4 pages)
4 January 2010	Statement of capital following an allotment of shares on 30 November 2009 GBP 300,000 (4 pages)
18 September 2009	Return made up to 13/09/09; full list of members (6 pages)
18 September 2009	Return made up to 13/09/09; full list of members (6 pages)
23 June 2009	Full accounts made up to 31 December 2008 (11 pages)
23 June 2009	Full accounts made up to 31 December 2008 (11 pages)
13 October 2008	Appointment terminated secretary corporate secretarial services LIMITED (1 page)
13 October 2008	Secretary appointed peter eric goff (2 pages)
13 October 2008	Appointment terminated secretary corporate secretarial services LIMITED (1 page)
13 October 2008	Secretary appointed peter eric goff (2 pages)
7 October 2008	Return made up to 13/09/08; full list of members (6 pages)
7 October 2008	Return made up to 13/09/08; full list of members (6 pages)
20 August 2008	Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008 (1 page)
20 August 2008	Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008 (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 1 park place canary wharf london E14 4HJ (1 page)
15 May 2008	Registered office changed on 15/05/2008 from 1 park place canary wharf london E14 4HJ (1 page)
8 April 2008	Full accounts made up to 31 December 2007 (11 pages)
8 April 2008	Full accounts made up to 31 December 2007 (11 pages)
18 September 2007	Return made up to 13/09/07; full list of members (4 pages)
18 September 2007	Return made up to 13/09/07; full list of members (4 pages)
12 July 2007	Full accounts made up to 31 December 2006 (11 pages)
12 July 2007	Full accounts made up to 31 December 2006 (11 pages)
12 July 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
12 July 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
23 October 2006	Return made up to 13/09/06; full list of members (9 pages)
23 October 2006	Return made up to 13/09/06; full list of members (9 pages)
23 February 2006	Statement of affairs (10 pages)
23 February 2006	Statement of affairs (10 pages)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2006	Particulars of mortgage/charge (4 pages)
1 February 2006	Particulars of mortgage/charge (4 pages)
17 January 2006	Ad 30/12/05--------- Â£ si 6@1=6 Â£ ic 1/7 (4 pages)
17 January 2006	Ad 30/12/05--------- Â£ si 6@1=6 Â£ ic 1/7 (4 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
12 January 2006	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Registered office changed on 22/09/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Registered office changed on 22/09/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
13 September 2005	Incorporation (19 pages)
13 September 2005	Incorporation (19 pages)