BDB LIMITED
Company number 02828218 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 13 Apr 2026 | Change of details for Bdb Holdings Limited as a person with significant control on 2026-04-13 · 2 pages | View document |
| 13 Apr 2026 | Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE on 2026-04-13 · 1 page | View document |
| 27 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 27 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 27 Aug 2025 | PARENT_ACC · 66 pages | View document |
| 27 Aug 2025 | AGREEMENT2 · 2 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 20 Jan 2025 | Termination of appointment of Joseph Salvatore Failla Jr as a director on 2024-09-19 · 1 page | View document |
| 21 Sep 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 18 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 20 May 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 13 Mar 2023 | Director's details changed for Mr Pierluigi Pezone on 2023-02-06 · 2 pages | View document |
| 13 Mar 2023 | Director's details changed for Martin Paul Lunn on 2022-11-21 · 2 pages | View document |
| 29 Sep 2022 | Appointment of Joseph Salvatore Failla Jr as a director on 2022-09-22 · 2 pages | View document |
| 29 Sep 2022 | Termination of appointment of Roger John Lawrence Bramble as a director on 2022-08-01 · 1 page | View document |
| 29 Jun 2021 | Director's details changed for Matteo Maria Giuliani on 2021-06-25 · 2 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 28 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Sep 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | View document |
| 2 Sep 2019 | PSC'S CHANGE OF PARTICULARS / BDB HOLDINGS LIMITED / 02/09/2019 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 28 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 27 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID RONALD COLVILLE / 14/06/2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC GOFF / 14/06/2016 | View document |
| 23 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER ERIC GOFF / 14/06/2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL LUNN / 14/06/2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO MARIA GIULIANI / 14/06/2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN LAWRENCE BRAMBLE / 14/06/2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERLUIGI PEZONE / 14/06/2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVESTRO DE BESI / 14/06/2016 | View document |
| 6 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 30 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 27 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL LUNN / 19/06/2013 | View document |
| 10 Sep 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | View document |
| 19 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 20 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 29 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 1 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 25 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER ERIC GOFF / 19/06/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC GOFF / 19/06/2009 | View document |
| 16 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLYDESMUIR / 19/06/2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED MATTEO MARIA GIULIANI | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED MARTIN PAUL LUNN | View document |
| 19 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | View document |
| 8 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Apr 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Apr 2006 | NC INC ALREADY ADJUSTED 23/03/06 | View document |
| 12 Apr 2006 | £ NC 150000/400000 23/03 | View document |
| 12 Apr 2006 | £250000 CAPITALISED 23/03/06 | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | SECRETARY RESIGNED | View document |
| 19 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Aug 2004 | NC INC ALREADY ADJUSTED 19/03/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 18/06/04; CHANGE OF MEMBERS | View document |
| 23 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2004 | NC INC ALREADY ADJUSTED 19/03/04 | View document |
| 5 Apr 2004 | £ NC 50000/150000 19/03 | View document |
| 24 Mar 2004 | DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 18/06/03; NO CHANGE OF MEMBERS | View document |
| 12 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | NC INC ALREADY ADJUSTED 23/01/01 | View document |
| 8 Feb 2001 | S-DIV 23/01/01 | View document |
| 8 Feb 2001 | £ NC 10000/50000 23/01/01 | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Feb 1999 | ALTER MEM AND ARTS 12/01/99 | View document |
| 1 Feb 1999 | CONV/REDES SHARES 12/01/99 | View document |
| 1 Feb 1999 | CONVE RECON 12/01/99 | View document |
| 27 Jan 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1AN | View document |
| 27 Jan 1999 | SECRETARY RESIGNED | View document |
| 27 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1999 | DIRECTOR RESIGNED | View document |
| 26 Jan 1999 | DIRECTOR RESIGNED | View document |
| 26 Jan 1999 | DIRECTOR RESIGNED | View document |
| 5 Jan 1999 | SECRETARY RESIGNED | View document |
| 5 Jan 1999 | DIRECTOR RESIGNED | View document |
| 23 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Jul 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1998 | SECRETARY RESIGNED | View document |
| 21 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | View document |
| 29 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 16 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS | View document |
| 28 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 15 Jul 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | View document |
| 1 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | View document |
| 29 Nov 1993 | NC INC ALREADY ADJUSTED 05/11/93 | View document |
| 29 Nov 1993 | £ NC 1000/10000 05/11/93 | View document |
| 25 Nov 1993 | ADOPT MEM AND ARTS 05/11/93 | View document |
| 25 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Nov 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Sep 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 10 Sep 1993 | COMPANY NAME CHANGED DESCOURT LIMITED CERTIFICATE ISSUED ON 13/09/93 | View document |
| 18 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |