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BDB (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bdb (uk) Limited. The company was founded 11 years ago and was given the registration number 08146123. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:BDB (UK) LIMITED
Company Number:08146123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director17 July 2012Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director22 September 2022Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director17 July 2012Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director17 July 2012Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director17 July 2012Active
C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD

Director17 July 2012Active

People with Significant Control

Brown & Brown Uk Holdco Limited
Notified on:01 August 2022
Status:Active
Country of residence:United Kingdom
Address:7th Floor Corn Exchange 55, Mark Lane, London, United Kingdom, EC3R 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Joseph Toye
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Pkf Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bdb Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Pkf Littlejohn, 15 Westferry Circus, London, United Kingdom, E14 4HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Persons with significant control

Change to a person with significant control.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-05-20Accounts

Accounts with accounts type full.

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2023-04-21Persons with significant control

Notification of a person with significant control.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2023-03-13Officers

Change person director company with change date.

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2022-09-29Officers

Appoint person director company with name date.

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2022-09-29Officers

Termination director company with name termination date.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type full.

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2021-07-17Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type full.

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2019-09-02Address

Change registered office address company with date old address new address.

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2019-09-02Persons with significant control

Change to a person with significant control.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type full.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-06-23Officers

Change person director company with change date.

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2016-06-23Officers

Change person director company with change date.

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