BH

BDB HOLDINGS LIMITED

Active

Company number 05562886

London, United Kingdom · Incorporated 13 September 2005

C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

Last updated on 8 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brown & Brown (Europe) Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2022

Funding

2 funding rounds
5 November 2014
Shares allotted · 0 shares allotted
—
30 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Legacy
Other
27 August 2025 View
Legacy
Other
27 August 2025 View
Legacy
Accounts
27 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Accounts With Accounts Type Group
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Accounts With Accounts Type Group
Accounts
19 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 March 2023 View
Change Person Director Company With Change Date
Officers
13 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Accounts With Accounts Type Group
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Group
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Group
Accounts
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2019 View
Accounts With Accounts Type Group
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2018 View
Resolution
Resolution
12 September 2018 View
Accounts With Accounts Type Group
Accounts
27 March 2018 View
Resolution
Resolution
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Group
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Change Person Secretary Company With Change Date
Officers
23 June 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Accounts With Accounts Type Group
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Group
Accounts
30 March 2015 View
Capital Allotment Shares
Capital
21 November 2014 View
Resolution
Resolution
13 October 2014 View
Capital Alter Shares Subdivision
Capital
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Group
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2013 View
Accounts With Accounts Type Full
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Full
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Full
Accounts
25 February 2010 View
Capital Allotment Shares
Capital
4 January 2010 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Address
15 May 2008 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Annual Return
18 September 2007 View
Legacy
Accounts
12 July 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2007 View
Legacy
Annual Return
23 October 2006 View
Legacy
Capital
23 February 2006 View
Statement Of Affairs
Miscellaneous
23 February 2006 View
Resolution
Resolution
13 February 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Capital
17 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Address
22 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Incorporation Company
Incorporation
13 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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