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BDB Limited

BDB Limited is an active company incorporated on 18 June 1993 with the registered office located in London, Greater London. BDB Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02828218
Private limited company
Age
32 years
Incorporated 18 June 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Same address for the past 6 years
Telephone
02031028002
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Insurance Broker • British • Lives in UK • Born in Mar 1968
Director • Insurance Broker • Italian • Lives in UK • Born in Aug 1972
Director • Insurance Broker • British • Lives in England • Born in Feb 1965
Director • Insurance Broker • Italian • Lives in UK • Born in Sep 1959
Director • Insurance Broker • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Mithras Underwriting Limited
Mr Peter Eric Goff, Lord David Ronald Colville, and 5 more are mutual people.
Active
BDB Europe SRL
Mr Peter Eric Goff, Lord David Ronald Colville, and 4 more are mutual people.
Active
Mithras Underwriting Europe SRL
Mr Peter Eric Goff, Lord David Ronald Colville, and 4 more are mutual people.
Active
BDB Holdings Limited
Mr Peter Eric Goff, Lord David Ronald Colville, and 3 more are mutual people.
Active
BDB (UK) Limited
Mr Peter Eric Goff, Silvestro De Besi, and 1 more are mutual people.
Active
No 1 Wetherby Gardens Limited
Pierluigi Pezone is a mutual person.
Active
Bridge Specialty International Limited
Silvestro De Besi is a mutual person.
Active
One Rosebery Road Limited
Silvestro De Besi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.98M
Decreased by £1.43M (-26%)
Turnover
£169.59K
Increased by £52K (+44%)
Employees
7
Same as previous period
Total Assets
£7.26M
Increased by £1.06M (+17%)
Total Liabilities
-£1.8M
Decreased by £13.13K (-1%)
Net Assets
£5.46M
Increased by £1.07M (+24%)
Debt Ratio (%)
25%
Decreased by 4.45% (-15%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Joseph Salvatore Failla Jr Resigned
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 May 2023
Mr Pierluigi Pezone Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Martin Paul Lunn Details Changed
2 Years 9 Months Ago on 21 Nov 2022
Roger John Lawrence Bramble Resigned
3 Years Ago on 1 Aug 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Aug 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Termination of appointment of Joseph Salvatore Failla Jr as a director on 19 September 2024
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 18 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 20 May 2023
Repayment History
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