BDB LIMITED filing history - Find and update company information

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BDB LIMITED

Company number 02828218

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
19 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
06 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 400,000	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 400,000 - link opens in a new window - 8 pages (8 pages)
23 Jun 2016	CH01	Director's details changed for Martin Paul Lunn on 14 June 2016	View PDF Director's details changed for Martin Paul Lunn on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Matteo Maria Giuliani on 14 June 2016	View PDF Director's details changed for Matteo Maria Giuliani on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Pierluigi Pezone on 14 June 2016	View PDF Director's details changed for Mr Pierluigi Pezone on 14 June 2016 - link opens in a new window - 2 pages (2 pages)

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