Bdb Holdings Limited

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bdb holdings limited
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Bdb Holdings Limited

05562886•Private Limited With Share Capital

C/O Pkf Littlejohn Llp, 30 Churchill Place, London, E145RE
WebsiteEmail02039066202

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Incorporated

13/09/2005

Company Age

20 years

Directors

5

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Bdb Holdings Limited (05562886) is a private limited with share capital incorporated on 13/09/2005 (20 years old) and registered in london, E145RE. The company operates under SIC code 64205 - activities of financial services holding companies.

Bdb holdings limited is a financial services company based out of c/o pkf littlejohn 2nd floor, 1 westferry circus canary wharf, london, united kingdom.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 13/09/2005
E145RE

Financial Overview

Total Assets

£4.93M

Liabilities

£113.3K

Net Assets

£4.81M

Cash

£741.6K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
peter eric goff
director
D
david ronald colville
director
P
pierluigi pezone
director
S
silvestro de besi
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2025
Legacy
Category:Accounts
Date:27-08-2025
Legacy
Category:Other
Date:27-08-2025
Legacy
Category:Other
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Resolution
Category:Resolution
Date:12-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2018
Resolution
Category:Resolution
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2015
Capital Allotment Shares
Category:Capital
Date:21-11-2014
Capital Alter Shares Subdivision
Category:Capital
Date:13-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2010
Capital Allotment Shares
Category:Capital
Date:04-01-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Address
Date:15-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2008
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Legacy
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:23-10-2006
Statement Of Affairs
Category:Miscellaneous
Date:23-02-2006
Legacy
Category:Capital
Date:23-02-2006
Resolution
Category:Resolution
Date:13-02-2006
Legacy
Category:Capital
Date:09-02-2006
Legacy
Category:Mortgage
Date:01-02-2006
Legacy
Category:Capital
Date:17-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Address
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Officers
Date:15-09-2005
Incorporation Company
Category:Incorporation
Date:13-09-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Pkf Littlejohn Llp, 30 Churchill Place, London, E14 5Re, E145RERegistered

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Contact

02039066202
accounts@bdbukltd.co.ukcentral@bdbukltd.co.ukinfo@bdbukltd.co.ukwebmaster@bdbukltd.co.uk
bdbukltd.co.uk
C/O Pkf Littlejohn Llp, 30 Churchill Place, London, E145RE