BDB (UK) Limited

Company Name	BDB (UK) Limited
Company Status	Active
Company Number	08146123
Category	Private Limited Company
Incorporation Date	17 July 2012(11 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Silvestro De Besi
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	17 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Peter Eric Goff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Matthew Edward Kendall
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Stephen Joseph Toye
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Joseph Salvatore Failla Jr
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	22 September 2022(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Executive Vp At Brown And Brown Inc
Country of Residence	United States
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Roger John Lawrence Bramble
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Contact

Website	www.bdbukltd.co.uk

Location

Registered Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Bdb Holdings LTD 51.00% Ordinary
35 at £1	Stephen Joseph Toye 35.00% Ordinary
14 at £1	Matthew Edward Kendall 14.00% Ordinary

Financials

Year	2014
Turnover	£913,281
Net Worth	£260,890
Cash	£338,233
Current Liabilities	£840,912

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

13 September 2023	Change of details for Brown & Brown Uk Holdco Limited as a person with significant control on 17 February 2023 (2 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with updates (4 pages)
20 May 2023	Full accounts made up to 31 December 2022 (21 pages)
21 April 2023	Cessation of Stephen Joseph Toye as a person with significant control on 1 August 2022 (1 page)
21 April 2023	Notification of Brown & Brown Uk Holdco Limited as a person with significant control on 1 August 2022 (2 pages)
13 March 2023	Director's details changed for Mr Matthew Edward Kendall on 20 January 2023 (2 pages)
29 September 2022	Appointment of Joseph Salvatore Failla Jr as a director on 22 September 2022 (2 pages)
29 September 2022	Termination of appointment of Roger John Lawrence Bramble as a director on 1 August 2022 (1 page)
18 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
22 June 2022	Full accounts made up to 31 December 2021 (20 pages)
17 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
8 June 2021	Full accounts made up to 31 December 2020 (20 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
28 April 2020	Full accounts made up to 31 December 2019 (19 pages)
2 September 2019	Change of details for Bdb Holdings Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 (1 page)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
28 March 2019	Full accounts made up to 31 December 2018 (19 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
27 March 2018	Full accounts made up to 31 December 2017 (19 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
5 April 2017	Full accounts made up to 31 December 2016 (19 pages)
5 April 2017	Full accounts made up to 31 December 2016 (19 pages)
1 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
23 June 2016	Director's details changed for Mr Silvestro De Besi on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Silvestro De Besi on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Stephen Joseph Toye on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Peter Eric Goff on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Stephen Joseph Toye on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Matthew Edward Kendall on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Roger John Lawrence Bramble on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Roger John Lawrence Bramble on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Peter Eric Goff on 14 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Matthew Edward Kendall on 14 June 2016 (2 pages)
6 April 2016	Full accounts made up to 31 December 2015 (20 pages)
6 April 2016	Full accounts made up to 31 December 2015 (20 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (7 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (7 pages)
30 March 2015	Full accounts made up to 31 December 2014 (16 pages)
30 March 2015	Full accounts made up to 31 December 2014 (16 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (7 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (7 pages)
27 March 2014	Full accounts made up to 31 December 2013 (16 pages)
27 March 2014	Full accounts made up to 31 December 2013 (16 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
10 July 2013	Registered office address changed from C/O Littlejohn Westferry Circus Canary Wharf London E14 4HD United Kingdom on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from C/O Littlejohn Westferry Circus Canary Wharf London E14 4HD United Kingdom on 10 July 2013 (1 page)
18 December 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 49 (5 pages)
18 December 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 49 (5 pages)
28 August 2012	Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
28 August 2012	Current accounting period extended from 31 July 2013 to 31 December 2013 (3 pages)
17 July 2012	Incorporation (25 pages)
17 July 2012	Incorporation (25 pages)

BDB (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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