BDB HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Termination of appointment of Joseph Salvatore Failla Jr as a director on 2024-09-19 |
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Change of details for Brown & Brown Uk Holdco Limited as a person with significant control on 2023-09-11 |
| 19/10/2319 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 13/09/2313 September 2023 | Change of details for Brown & Brown Uk Holdco Limited as a person with significant control on 2023-02-17 |
| 28/03/2328 March 2023 | Withdrawal of a person with significant control statement on 2023-03-28 |
| 28/03/2328 March 2023 | Notification of Brown & Brown Uk Holdco Limited as a person with significant control on 2022-08-01 |
| 13/03/2313 March 2023 | Director's details changed for Mr Pierluigi Pezone on 2023-02-06 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-13 with updates |
| 29/09/2229 September 2022 | Appointment of Joseph Salvatore Failla Jr as a director on 2022-09-22 |
| 29/09/2229 September 2022 | Termination of appointment of Roger John Lawrence Bramble as a director on 2022-08-01 |
| 30/03/1530 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | SUB-DIVISION 17/09/14 |
| 13/10/1413 October 2014 | ADOPT ARTICLES 17/09/2014 |
| 26/09/1426 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 27/03/1427 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/09/1313 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 03/08/133 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1320 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1213 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1113 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED |
| 13/10/0813 October 2008 | SECRETARY APPOINTED PETER ERIC GOFF |
| 07/10/087 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIAL SERVICES LIMITED / 08/05/2008 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | SHARES AGREEMENT OTC |
| 13/02/0613 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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