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Contact details

Officers10

Documents71

Additional data

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Last updated: Jul 01, 2024

BDB HOLDINGS LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 13 Sep 2005 (19 years ago)

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Summary

NameBDB HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05562886
Incorporation Date13 Sep 2005 (19 years ago) / 786 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ENVIR**************************************

ActiveUnited Kingdom

BDB L******

ActiveUnited Kingdom

BDB (***********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, E14 4HD

Officers

individual

IndividualUnited Kingdom

Failla Jr, Joseph Salvatore

Director


Appointed on22 Sep 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Colville, David Ronald, Lord

Director


Appointed on30 Dec 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Goff, Peter Eric

Secretary


Appointed on01 Oct 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Alpha Direct Limited

corporate-nominee-director


Appointed on13 Sep 2005

Resigned on13 Sep 2005

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Documents

DateNameTypeDocument
04 Oct 2022Confirmation statement with updatesCS01View
29 Sep 2022Appoint person director company with name dateAP01View
29 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is BDB HOLDINGS LIMITED's headquarters?

BDB HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, E14 4HD

What is BDB HOLDINGS LIMITED's industry?

BDB HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was BDB HOLDINGS LIMITED started?

BDB HOLDINGS LIMITED was started in 2005

Sources: Companies House