BDB LIMITED
02828218Activities of insurance agents and brokers
BDB LIMITED
Activities of insurance agents and brokers
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
Full company profile for BDB LIMITED (02828218), an active financial services company based in London, United Kingdom. Incorporated 18 Jun 1993. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£3.98M
Net Assets
£5.46M
Total Liabilities
£1.80M
Turnover
£169.59k
Employees
7
Debt Ratio
25%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Goff, Peter Eric | Director | British | United Kingdom | 1 Apr 2003 | Active |
| Pezone, Pierluigi | Director | Italian | England | 12 Jan 1999 | Active |
See all 21 officers
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Persons with Significant Control
Persons with Significant Control (2)
Bdb Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Bdb Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
BDB UK limited 52-56 Leadenhall Street, London (EC3A 2BJ) CITY OF LONDON | Leasehold | - | 16 Jan 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Jun 2026 | Confirmation Statement | Confirmation statement made on 18 Jun 2026 with no updates | |
| 13 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 13 Apr 2026 | Persons With Significant Control | Change to Bdb Holdings Limited as a person with significant control on 13 Apr 2026 | |
| 27 Aug 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 27 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 18 Jun 2026 with no updates
Change Registered Office Address Company With Date Old Address New Address
Change to Bdb Holdings Limited as a person with significant control on 13 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 18 Jun 2026 with no updates
1 weeks ago on 22 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 13 Apr 2026
Change to Bdb Holdings Limited as a person with significant control on 13 Apr 2026
2 months ago on 13 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
10 months ago on 27 Aug 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 27 Aug 2025