BDB HOLDINGS LIMITED

Overview

Company Name	BDB HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05562886
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BDB HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is BDB HOLDINGS LIMITED located?

Registered Office Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf E14 4HD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BDB HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BDB HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for BDB HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Aug 27, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Aug 27, 2025	legacy	66 pages	PARENT_ACC

Aug 27, 2025	legacy	3 pages	GUARANTEE2

Aug 27, 2025	legacy	2 pages	AGREEMENT2

Jan 20, 2025	Termination of appointment of Joseph Salvatore Failla Jr as a director on Sep 19, 2024	1 pages	TM01

Dec 31, 2024	Group of companies' accounts made up to Dec 31, 2023	34 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Change of details for Brown & Brown Uk Holdco Limited as a person with significant control on Sep 11, 2023	2 pages	PSC05

Oct 19, 2023	Group of companies' accounts made up to Dec 31, 2022	35 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with updates	5 pages	CS01

Sep 13, 2023	Change of details for Brown & Brown Uk Holdco Limited as a person with significant control on Feb 17, 2023	2 pages	PSC05

Mar 28, 2023	Notification of Brown & Brown Uk Holdco Limited as a person with significant control on Aug 01, 2022	2 pages	PSC02

Mar 28, 2023	Withdrawal of a person with significant control statement on Mar 28, 2023	2 pages	PSC09

Mar 13, 2023	Director's details changed for Mr Pierluigi Pezone on Feb 06, 2023	2 pages	CH01

Oct 04, 2022	Confirmation statement made on Sep 13, 2022 with updates	6 pages	CS01

Sep 29, 2022	Appointment of Joseph Salvatore Failla Jr as a director on Sep 22, 2022	2 pages	AP01

Sep 29, 2022	Termination of appointment of Roger John Lawrence Bramble as a director on Aug 01, 2022	1 pages	TM01

Jun 22, 2022	Group of companies' accounts made up to Dec 31, 2021	34 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Group of companies' accounts made up to Dec 31, 2020	34 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Group of companies' accounts made up to Dec 31, 2019	33 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 13, 2019 with updates	5 pages	CS01

Sep 02, 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 Sep 02, 2019	1 pages	AD01

View All Filings

Who are the officers of BDB HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOFF, Peter Eric 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Oct 01, 2008		Secretary	15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom		British		133899520001
COLVILLE, David Ronald, Lord 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Dec 30, 2005		Director	15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	United Kingdom	British	1949-4	74270690002
DE BESI, Silvestro 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Sep 13, 2005		Director	15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	United Kingdom	Italian	1959-9	65312990001
GOFF, Peter Eric 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Dec 30, 2005		Director	15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	United Kingdom	British	1968-3	88865480002
PEZONE, Pierluigi 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Dec 30, 2005		Director	15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	England	Italian	1965-2	62287320003
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Sep 13, 2005	Sep 13, 2005	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022740001
CORPORATE SECRETARIAL SERVICES LIMITED Floor 1 Westferry Circus Canary Wharf E14 4HD London C/O Littlejohn, 2nd	Sep 13, 2005	Oct 01, 2008	Secretary	Floor 1 Westferry Circus Canary Wharf E14 4HD London C/O Littlejohn, 2nd				32444890005
BRAMBLE, Roger John Lawrence 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Sep 13, 2005	Aug 01, 2022	Director	15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	United Kingdom	British	1932-4	1884440001
FAILLA JR, Joseph Salvatore 15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	Sep 22, 2022	Sep 19, 2024	Director	15 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom	United States	American	1974-5	300607530001
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Sep 13, 2005	Sep 13, 2005	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDB HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brown & Brown (Europe) Holdco Limited

Aug 01, 2022

Mark Lane

EC3R 7NE London

7th Floor Corn Exchange 55

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13956051

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BDB HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 13, 2016	Aug 01, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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