BDB (UK) LIMITED

Key Data

Status

Active

Company No.

08146123

Incorporation date

17/07/2012

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2012)

13/04/2026

Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE on 2026-04-13

View PDF (1 pages)

13/04/2026

Change of details for Bdb Holdings Limited as a person with significant control on 2026-04-13

View PDF (2 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

17/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

06/06/2025

Director's details changed for Mr Stephen Joseph Toye on 2025-05-23

View PDF (2 pages)

20/01/2025

Termination of appointment of Joseph Salvatore Failla Jr as a director on 2024-09-19

View PDF (1 pages)

21/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

17/07/2024

Change of details for Brown & Brown Uk Holdco Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (4 pages)

13/09/2023

Change of details for Brown & Brown Uk Holdco Limited as a person with significant control on 2023-02-17

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (4 pages)

20/05/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

21/04/2023

Cessation of Stephen Joseph Toye as a person with significant control on 2022-08-01

View PDF (1 pages)

21/04/2023

Notification of Brown & Brown Uk Holdco Limited as a person with significant control on 2022-08-01

View PDF (2 pages)

13/03/2023

Director's details changed for Mr Matthew Edward Kendall on 2023-01-20

View PDF (2 pages)

29/09/2022

Appointment of Joseph Salvatore Failla Jr as a director on 2022-09-22

View PDF (2 pages)

29/09/2022

Termination of appointment of Roger John Lawrence Bramble as a director on 2022-08-01

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

22/06/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

17/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

08/06/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

28/04/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

02/09/2019

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 2019-09-02

View PDF (1 pages)

02/09/2019

Change of details for Bdb Holdings Limited as a person with significant control on 2019-09-02

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

28/03/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

27/03/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

19/07/2017

Confirmation statement made on 2017-07-17 with updates

View PDF (4 pages)

05/04/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

01/08/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (6 pages)

23/06/2016

Director's details changed for Mr Matthew Edward Kendall on 2016-06-14

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Peter Eric Goff on 2016-06-14

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Stephen Joseph Toye on 2016-06-14

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Silvestro De Besi on 2016-06-14

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Roger John Lawrence Bramble on 2016-06-14

View PDF (2 pages)

06/04/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

17/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (7 pages)

30/03/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

21/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (7 pages)

27/03/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

17/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (7 pages)

10/07/2013

Registered office address changed from C/O Littlejohn Westferry Circus Canary Wharf London E14 4HD United Kingdom on 2013-07-10

View PDF (1 pages)

18/12/2012

Statement of capital following an allotment of shares on 2012-11-15

View PDF (5 pages)

28/08/2012

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (3 pages)

17/07/2012

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Besi, Silvestro	Director	17/07/2012 - Present	13
Bramble, Roger John Lawrence	Director	17/07/2012 - 01/08/2022	24
Mr Stephen Joseph Toye	Director	17/07/2012 - Present	-
Goff, Peter Eric	Director	17/07/2012 - Present	9
Failla Jr, Joseph Salvatore	Director	22/09/2022 - 19/09/2024	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BDB (UK) LIMITED

BDB (UK) LIMITED is an(a) Active company incorporated on 17/07/2012 with the registered office located at C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London E14 5RE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDB (UK) LIMITED?

BDB (UK) LIMITED is currently Active. It was registered on 17/07/2012 .

Where is BDB (UK) LIMITED located?

BDB (UK) LIMITED is registered at C/O Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London E14 5RE.

What does BDB (UK) LIMITED do?

BDB (UK) LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BDB (UK) LIMITED?

The latest filing was on 13/04/2026: Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn Llp 30 Churchill Place Canary Wharf London E14 5RE on 2026-04-13.