BDB LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 02828218
Status Active
Incorporation Date 18 June 1993
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 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 400,000 ; Director's details changed for Martin Paul Lunn on 14 June 2016. The most likely internet sites of BDB LIMITED are www.bdb.co.uk, and www.bdb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Bdb Limited is a Private Limited Company. The company registration number is 02828218. Bdb Limited has been working since 18 June 1993. The present status of the company is Active. The registered address of Bdb 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. GIULIANI, Matteo Maria is a Director of the company. GOFF, Peter Eric is a Director of the company. LUNN, Martin Paul is a Director of the company. PEZONE, Pierluigi is a Director of the company. Secretary CHIPCHASE, Stephen Godfrey has been resigned. Secretary COOPER, Peter Arthur has been resigned. Secretary HILLS, John James Frederick has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AHMET, Chet has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARMAN, Christopher Gill has been resigned. Director LARSEN, David Brinsley has been resigned. Director MCKEAN, Graham John has been resigned. Director SULLIVAN, David has been resigned. Director COMPANY ADMINISTRATORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
GOFF, Peter Eric
Appointed Date: 30 January 2006
Director
BRAMBLE, Roger John Lawrence
Appointed Date: 12 November 1993
93 years old
Director
COLVILLE, David Ronald, Lord
Appointed Date: 01 January 2001
76 years old
Director
DE BESI, Silvestro
Appointed Date: 12 November 1993
66 years old
Director
GIULIANI, Matteo Maria
Appointed Date: 04 March 2009
53 years old
Director
GOFF, Peter Eric
Appointed Date: 01 April 2003
57 years old
Director
LUNN, Martin Paul
Appointed Date: 04 March 2009
65 years old
Director
PEZONE, Pierluigi
Appointed Date: 12 January 1999
60 years old

Resigned Directors

Secretary
CHIPCHASE, Stephen Godfrey
Resigned: 09 June 1998
Appointed Date: 15 December 1993
Secretary
COOPER, Peter Arthur
Resigned: 30 January 2006
Appointed Date: 31 December 1998
Secretary
HILLS, John James Frederick
Resigned: 31 December 1998
Appointed Date: 09 June 1998
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 15 December 1993
Appointed Date: 27 August 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 August 1993
Appointed Date: 18 June 1993
Director
AHMET, Chet
Resigned: 30 January 2006
Appointed Date: 12 January 1999
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 August 1993
Appointed Date: 18 June 1993
Director
HARMAN, Christopher Gill
Resigned: 30 January 2006
Appointed Date: 12 January 1999
75 years old
Director
LARSEN, David Brinsley
Resigned: 31 December 1998
Appointed Date: 15 December 1993
73 years old
Director
MCKEAN, Graham John
Resigned: 31 December 1998
Appointed Date: 15 December 1993
85 years old
Director
SULLIVAN, David
Resigned: 31 December 1998
Appointed Date: 15 December 1993
85 years old
Director
COMPANY ADMINISTRATORS LIMITED
Resigned: 12 November 1993
Appointed Date: 27 August 1993

BDB LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2016
06 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 400,000
23 Jun 2016
Director's details changed for Martin Paul Lunn on 14 June 2016
23 Jun 2016
Director's details changed for Matteo Maria Giuliani on 14 June 2016
23 Jun 2016
Director's details changed for Mr Pierluigi Pezone on 14 June 2016
...
... and 119 more events
23 Sep 1993
Secretary resigned;new secretary appointed
23 Sep 1993
Director resigned;new director appointed
13 Sep 1993
Registered office changed on 13/09/93 from: 140 tabernacle street london EC2A 4SD
10 Sep 1993
Company name changed descourt LIMITED\certificate issued on 13/09/93
18 Jun 1993
Incorporation

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