BDB HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 05562886
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 13 September 2016 with updates; Director's details changed for Mr Pierluigi Pezone on 14 June 2016. The most likely internet sites of BDB HOLDINGS LIMITED are www.bdbholdings.co.uk, and www.bdb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Bdb Holdings Limited is a Private Limited Company. The company registration number is 05562886. Bdb Holdings Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Bdb Holdings Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . GOFF, Peter Eric is a Secretary of the company. BRAMBLE, Roger John Lawrence is a Director of the company. COLVILLE, David Ronald, Lord is a Director of the company. DE BESI, Silvestro is a Director of the company. GOFF, Peter Eric is a Director of the company. PEZONE, Pierluigi is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GOFF, Peter Eric
Appointed Date: 01 October 2008
Director
BRAMBLE, Roger John Lawrence
Appointed Date: 13 September 2005
93 years old
Director
COLVILLE, David Ronald, Lord
Appointed Date: 30 December 2005
76 years old
Director
DE BESI, Silvestro
Appointed Date: 13 September 2005
66 years old
Director
GOFF, Peter Eric
Appointed Date: 30 December 2005
57 years old
Director
PEZONE, Pierluigi
Appointed Date: 30 December 2005
60 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2008
Appointed Date: 13 September 2005
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 13 September 2005
Appointed Date: 13 September 2005

BDB HOLDINGS LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 31 December 2016
10 Oct 2016
Confirmation statement made on 13 September 2016 with updates
23 Jun 2016
Director's details changed for Mr Pierluigi Pezone on 14 June 2016
23 Jun 2016
Director's details changed for Lord David Ronald Colville on 14 June 2016
23 Jun 2016
Director's details changed for Mr Peter Eric Goff on 14 June 2016
...
... and 45 more events
22 Sep 2005
New director appointed
22 Sep 2005
New secretary appointed
15 Sep 2005
Director resigned
15 Sep 2005
Secretary resigned
13 Sep 2005
Incorporation

BDB HOLDINGS LIMITED Charges

30 January 2006
Share charge
Delivered: 1 February 2006
Status: Satisfied on 3 August 2013
Persons entitled: Banca Popolare Italiana (London Branch)
Description: The shares being 540,000 fully paid ordinary shares of…

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