BDB LIMITED

Company summary

Company number: 02828218
Status: ACTIVE
Incorporated / age: 18 June 199333 years
Registered office: C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 2 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 13:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
Nature of business
Activities of insurance agents and brokers
Previous company names
DESCOURT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOFF, Peter Eric ACTIVE	Secretary	30 Jan 2006				C/O Pkf Littlejohn Llp, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
COLVILLE, David Ronald, Lord ACTIVE	Director	01 Jan 2001		United Kingdom	April 1949	C/O Pkf Littlejohn Llp, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
DE BESI, Silvestro ACTIVE	Director	12 Nov 1993		United Kingdom	September 1959	C/O Pkf Littlejohn Llp, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
GIULIANI, Matteo Maria ACTIVE	Director	04 Mar 2009		United Kingdom	August 1972	C/O Pkf Littlejohn Llp, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
GOFF, Peter Eric ACTIVE	Director	01 Apr 2003		United Kingdom	March 1968	C/O Pkf Littlejohn Llp, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
LUNN, Martin Paul ACTIVE	Director	04 Mar 2009		United Kingdom	September 1960	C/O Pkf Littlejohn Llp, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
PEZONE, Pierluigi ACTIVE	Director	12 Jan 1999		England	February 1965	C/O Pkf Littlejohn Llp, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom
CHIPCHASE, Stephen Godfrey RESIGNED	Secretary	15 Dec 1993	09 Jun 1998			11 Harley Grove, Bow, London, E3 2AT
COOPER, Peter Arthur RESIGNED	Secretary	31 Dec 1998	30 Jan 2006			Pinewood Balcary Gardens, Shootersway, Berkhamsted, Hertfordshire, HP4 3NN
HILLS, John James Frederick RESIGNED	Secretary	09 Jun 1998	31 Dec 1998			81 Beachs Drive, Chelmsford, CM1 2NJ
CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Aug 1993	15 Dec 1993			8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Jun 1993	27 Aug 1993			120 East Road, London, N1 6AA
AHMET, Chet RESIGNED	Director	12 Jan 1999	30 Jan 2006	England	August 1949	38 Wakerfield Close, Emerson Park, Hornchurch, Essex, RM11 2TH
BRAMBLE, Roger John Lawrence RESIGNED	Director	12 Nov 1993	01 Aug 2022	United Kingdom	April 1932	C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
FAILLA JR, Joseph Salvatore RESIGNED	Director	22 Sep 2022	19 Sep 2024	United States	May 1974	C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
HARMAN, Christopher Gill RESIGNED	Director	12 Jan 1999	30 Jan 2006	United Kingdom	September 1950	Greylands, Yarmouth Road Melton, Woodbridge, Suffolk, IP12 1QE
LARSEN, David Brinsley RESIGNED	Director	15 Dec 1993	31 Dec 1998		February 1952	44 Selcroft Road, Purley, Surrey, CR8 1AD
MCKEAN, Graham John RESIGNED	Director	15 Dec 1993	31 Dec 1998		January 1941	Herons Rest, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA
SULLIVAN, David RESIGNED	Director	15 Dec 1993	31 Dec 1998		February 1940	Alverstone, 8 Woodland Rise, Sevenoaks, Kent, TN15 0HY
COMPANY ADMINISTRATORS LIMITED RESIGNED	Director	27 Aug 1993	12 Nov 1993			8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	18 Jun 1993	27 Aug 1993			120 East Road, London, N1 6AA

GOFF, Peter Eric ACTIVE
Role: Secretary
Appointed on: 30 Jan 2006
Address: C/O Pkf Littlejohn Llp, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

COLVILLE, David Ronald, Lord ACTIVE
Role: Director
Appointed on: 01 Jan 2001
Country of Residence: United Kingdom
Date of birth: April 1949
Address: C/O Pkf Littlejohn Llp, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

DE BESI, Silvestro ACTIVE
Role: Director
Appointed on: 12 Nov 1993
Country of Residence: United Kingdom
Date of birth: September 1959
Address: C/O Pkf Littlejohn Llp, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

GIULIANI, Matteo Maria ACTIVE
Role: Director
Appointed on: 04 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1972
Address: C/O Pkf Littlejohn Llp, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

GOFF, Peter Eric ACTIVE
Role: Director
Appointed on: 01 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1968
Address: C/O Pkf Littlejohn Llp, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

LUNN, Martin Paul ACTIVE
Role: Director
Appointed on: 04 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: C/O Pkf Littlejohn Llp, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

PEZONE, Pierluigi ACTIVE
Role: Director
Appointed on: 12 Jan 1999
Country of Residence: England
Date of birth: February 1965
Address: C/O Pkf Littlejohn Llp, 30 Churchill Place, Canary Wharf, London, E14 5RE, United Kingdom

CHIPCHASE, Stephen Godfrey RESIGNED
Role: Secretary
Appointed on: 15 Dec 1993
Resigned on: 09 Jun 1998
Address: 11 Harley Grove, Bow, London, E3 2AT

COOPER, Peter Arthur RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 30 Jan 2006
Address: Pinewood Balcary Gardens, Shootersway, Berkhamsted, Hertfordshire, HP4 3NN

HILLS, John James Frederick RESIGNED
Role: Secretary
Appointed on: 09 Jun 1998
Resigned on: 31 Dec 1998
Address: 81 Beachs Drive, Chelmsford, CM1 2NJ

CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Aug 1993
Resigned on: 15 Dec 1993
Address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jun 1993
Resigned on: 27 Aug 1993
Address: 120 East Road, London, N1 6AA

AHMET, Chet RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 30 Jan 2006
Country of Residence: England
Date of birth: August 1949
Address: 38 Wakerfield Close, Emerson Park, Hornchurch, Essex, RM11 2TH

BRAMBLE, Roger John Lawrence RESIGNED
Role: Director
Appointed on: 12 Nov 1993
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1932
Address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

FAILLA JR, Joseph Salvatore RESIGNED
Role: Director
Appointed on: 22 Sep 2022
Resigned on: 19 Sep 2024
Country of Residence: United States
Date of birth: May 1974
Address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

HARMAN, Christopher Gill RESIGNED
Role: Director
Appointed on: 12 Jan 1999
Resigned on: 30 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Greylands, Yarmouth Road Melton, Woodbridge, Suffolk, IP12 1QE