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BDB HOLDINGS LIMITED

Company number 05562886

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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)
19 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
13 Sep 2023 PSC05 Change of details for Brown & Brown Uk Holdco Limited as a person with significant control on 17 February 2023
28 Mar 2023 PSC02 Notification of Brown & Brown Uk Holdco Limited as a person with significant control on 1 August 2022
28 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 28 March 2023
13 Mar 2023 CH01 Director's details changed for Mr Pierluigi Pezone on 6 February 2023
04 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with updates
29 Sep 2022 AP01 Appointment of Joseph Salvatore Failla Jr as a director on 22 September 2022
29 Sep 2022 TM01 Termination of appointment of Roger John Lawrence Bramble as a director on 1 August 2022
22 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
08 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
28 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
18 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
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
23 May 2019 AA Group of companies' accounts made up to 31 December 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
12 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
22 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
05 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
23 Jun 2016 CH01 Director's details changed for Mr Pierluigi Pezone on 14 June 2016