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BDB LIMITED

Company number 02828218

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
27 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 66 pages (66 pages)
27 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
27 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
18 Jun 2025 CS01 Confirmation statement made on 18 June 2025 with no updates
View PDF Confirmation statement made on 18 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2025 TM01 Termination of appointment of Joseph Salvatore Failla Jr as a director on 19 September 2024
View PDF Termination of appointment of Joseph Salvatore Failla Jr as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
13 Mar 2023 CH01 Director's details changed for Martin Paul Lunn on 21 November 2022
View PDF Director's details changed for Martin Paul Lunn on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023 CH01 Director's details changed for Mr Pierluigi Pezone on 6 February 2023
View PDF Director's details changed for Mr Pierluigi Pezone on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 AP01 Appointment of Joseph Salvatore Failla Jr as a director on 22 September 2022
View PDF Appointment of Joseph Salvatore Failla Jr as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 TM01 Termination of appointment of Roger John Lawrence Bramble as a director on 1 August 2022
View PDF Termination of appointment of Roger John Lawrence Bramble as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021 CH01 Director's details changed for Matteo Maria Giuliani on 25 June 2021
View PDF Director's details changed for Matteo Maria Giuliani on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
02 Sep 2019 AD01 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 2 September 2019
View PDF 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 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019 PSC05 Change of details for Bdb Holdings Limited as a person with significant control on 2 September 2019
View PDF Change of details for Bdb Holdings Limited as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)