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BDB Europe SRL

BDB Europe SRL is an active company incorporated on 13 November 2018 with the registered office located in . BDB Europe SRL was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC035743
Overseas company
Age
6 years
Incorporated 13 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2019
Address
49-53, B6 Broekstraat/Rue Du Marais
Bussels
1000
Belgium
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • Insurance Intermediary Company • British • Lives in UK • Born in Mar 1968
Director • Insurance Intermediary Company • British • Lives in UK • Born in Sep 1960
Director • Insurance Intermediary Company • Italian • Lives in England • Born in Feb 1965
Director • Insurance Intermediary Company • British • Lives in UK • Born in Apr 1949
Director • Executive VP At Brown And Brown INC • American • Lives in United States • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
BDB Limited
Silvestro De Besi, Pierluigi Pezone, and 4 more are mutual people.
Active
Mithras Underwriting Limited
Silvestro De Besi, Pierluigi Pezone, and 4 more are mutual people.
Active
Mithras Underwriting Europe SRL
Silvestro De Besi, Pierluigi Pezone, and 4 more are mutual people.
Active
BDB Holdings Limited
Silvestro De Besi, Pierluigi Pezone, and 2 more are mutual people.
Active
BDB (UK) Limited
Silvestro De Besi and Mr Peter Eric Goff 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
BDB Europe SRL has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Joseph Salvatore Failla Jr Resigned
1 Year 1 Month Ago on 19 Sep 2024
Sofie Agnes Temmerman Appointed
2 Years 4 Months Ago on 16 Jun 2023
Joseph Salvatore Failla Jr Appointed
2 Years 4 Months Ago on 16 Jun 2023
Mr Pierluigi Pezone Details Changed
2 Years 8 Months Ago on 6 Feb 2023
Martin Paul Lunn Details Changed
2 Years 11 Months Ago on 21 Nov 2022
Joseph Salvatore Failla Jr Appointed
3 Years Ago on 1 Aug 2022
Roger John Lawrence Bramble Resigned
3 Years Ago on 1 Aug 2022
Matteo Maria Giuliani Details Changed
4 Years Ago on 25 Jun 2021
Lord David Ronald Colville Details Changed
6 Years Ago on 2 Sep 2019
Sofie Agnes Temmerman Appointed
6 Years Ago on 14 Jan 2019
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Documents
Termination of appointment for a UK establishment - Transaction OSTM03- BR020828 Person Authorised to Represent terminated 19/09/2024 joseph salvatore failla jr
Submitted on 10 Feb 2025
Termination of appointment of Joseph Salvatore Failla Jr as a director on 19 September 2024
Submitted on 5 Feb 2025
Appointment of Joseph Salvatore Failla Jr as a director on 1 August 2022
Submitted on 16 Jun 2023
Appointment of Sofie Agnes Temmerman as a director on 14 January 2019
Submitted on 16 Jun 2023
Appointment of Joseph Salvatore Failla Jr as a person authorised to represent UK establishment BR020828 on 1 August 2022.
Submitted on 16 Jun 2023
Appointment of Sofie Agnes Temmerman as a person authorised to represent UK establishment BR020828 on 14 January 2019.
Submitted on 16 Jun 2023
Termination of appointment of Roger John Lawrence Bramble as a director on 1 August 2022
Submitted on 15 Jun 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR020828 Person Authorised to Represent terminated 01/08/2022 roger john lawrence bramble
Submitted on 15 Jun 2023
Director's details changed for Mr Pierluigi Pezone on 6 February 2023
Submitted on 21 Mar 2023
Change of details for Pierluigi Pezone of London as a person authorised to represent UK establishment BR020828 on 6 February 2023
Submitted on 21 Mar 2023
Repayment History
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