Bdb Limited

02828218

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, LONDON, E14 4HD

Incorporated 18/06/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Silvestro De Besi

director · Since 12/11/1993

INSURANCE BROKER

ITALIAN · UNITED KINGDOM · Age 66

Also on 10 other boards

Pierluigi Pezone

director · Since 12/01/1999

INSURANCE BROKER

ITALIAN · ENGLAND · Age 61

Also on 5 other boards

Lord David Ronald Colville

director · Since 01/01/2001

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 77

Also on 5 other boards

Peter Eric Goff

director · Since 01/04/2003

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

Peter Eric Goff

secretary · Since 30/01/2006

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

Matteo Maria Giuliani

director · Since 04/03/2009

INSURANCE BROKER

ITALIAN · UNITED KINGDOM · Age 53

Also on 3 other boards

Martin Paul Lunn

director · Since 04/03/2009

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Persons with Significant Control

Bdb Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Pkf Littlejohn Llp, 30 Churchill Place, London, E14 5RE

Reg: 05562886 · Companies House · Limited By Shares

Notified 06/04/2016