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BDB Holdings Limited

BDB Holdings Limited is an active company incorporated on 13 September 2005 with the registered office located in London, Greater London. BDB Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05562886
Private limited company
Age
19 years
Incorporated 13 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 1 year 12 months 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
020 39066202
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Insurance Broker • British • Lives in UK • Born in Mar 1968
Director • Italian • Lives in UK • Born in Sep 1959
Director • Executive VP At Brown And Brown INC • American • Lives in United States • Born in May 1974
Director • Insurance Broker • British • Lives in UK • Born in Apr 1949
Director • Insurance Broker • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
BDB Limited
Lord David Ronald Colville, Silvestro De Besi, and 3 more are mutual people.
Active
Mithras Underwriting Limited
Lord David Ronald Colville, Silvestro De Besi, and 3 more are mutual people.
Active
BDB Europe SRL
Lord David Ronald Colville, Silvestro De Besi, and 2 more are mutual people.
Active
Mithras Underwriting Europe SRL
Lord David Ronald Colville, Silvestro De Besi, and 2 more are mutual people.
Active
BDB (UK) Limited
Silvestro De Besi, Mr Peter Eric Goff, 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
£741.63K
Decreased by £29.73M (-98%)
Turnover
Unreported
Decreased by £15.84M (-100%)
Employees
Unreported
Decreased by 72 (-100%)
Total Assets
£4.93M
Decreased by £31.05M (-86%)
Total Liabilities
-£113.31K
Decreased by £17.11M (-99%)
Net Assets
£4.81M
Decreased by £13.94M (-74%)
Debt Ratio (%)
2%
Decreased by 45.58% (-95%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 27 Aug 2025
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Joseph Salvatore Failla Jr Resigned
11 Months Ago on 19 Sep 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Group Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Brown & Brown Uk Holdco Limited (PSC) Details Changed
1 Year 12 Months Ago on 11 Sep 2023
Brown & Brown Uk Holdco Limited (PSC) Details Changed
2 Years 6 Months Ago on 17 Feb 2023
Mr Pierluigi Pezone Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Brown & Brown Uk Holdco Limited (PSC) Appointed
3 Years Ago on 1 Aug 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Aug 2025
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
Termination of appointment of Joseph Salvatore Failla Jr as a director on 19 September 2024
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Change of details for Brown & Brown Uk Holdco Limited as a person with significant control on 11 September 2023
Submitted on 17 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Change of details for Brown & Brown Uk Holdco Limited as a person with significant control on 17 February 2023
Submitted on 13 Sep 2023
Repayment History
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