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BDB HOLDINGS LIMITED

Company number 05562886

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
10 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	CH01	Director's details changed for Mr Pierluigi Pezone on 14 June 2016	View PDF Director's details changed for Mr Pierluigi Pezone on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Lord David Ronald Colville on 14 June 2016	View PDF Director's details changed for Lord David Ronald Colville on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Peter Eric Goff on 14 June 2016	View PDF Director's details changed for Mr Peter Eric Goff on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH03	Secretary's details changed for Mr Peter Eric Goff on 14 June 2016	View PDF Secretary's details changed for Mr Peter Eric Goff on 14 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	CH01	Director's details changed for Mr Silvestro De Besi on 14 June 2016	View PDF Director's details changed for Mr Silvestro De Besi on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	CH01	Director's details changed for Mr Roger John Lawrence Bramble on 14 June 2016	View PDF Director's details changed for Mr Roger John Lawrence Bramble on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
30 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 311,500	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 311,500 - link opens in a new window - 9 pages (9 pages)
30 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 311,500.00	View PDF Statement of capital following an allotment of shares on 5 November 2014 GBP 311,500.00 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	SH02	Sub-division of shares on 17 September 2014	View PDF Sub-division of shares on 17 September 2014 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 300,000	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 300,000 - link opens in a new window - 9 pages (9 pages)
27 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
13 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 300,000	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 300,000 - link opens in a new window - 9 pages (9 pages)
10 Sep 2013	AD01	Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 September 2013	View PDF Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 10 September 2013 - link opens in a new window - 1 page (1 page)
03 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
13 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
13 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)

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BDB HOLDINGS LIMITED

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