Active
Company Information for BDB (UK) LIMITED
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
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Company Registration Number
08146123
Private Limited Company
Active |
Company Name | |
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BDB (UK) LIMITED | |
Legal Registered Office | |
C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in E14 | |
Company Number | 08146123 | |
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Company ID Number | 08146123 | |
Date formed | 2012-07-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 13:50:58 |
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Officer | Role | Date Appointed |
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ROGER JOHN LAWRENCE BRAMBLE |
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SILVESTRO DE BESI |
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PETER ERIC GOFF |
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MATTHEW EDWARD KENDALL |
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STEPHEN JOSEPH TOYE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MITHRAS UNDERWRITING LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
BDB EMPLOYEES' TRUSTEES LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Dissolved 2015-05-12 | |
BDB HOLDINGS LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
THE YOUNG MUSICIANS SYMPHONY ORCHESTRA | Director | 2002-05-13 | CURRENT | 1998-09-25 | Active | |
COUNCIL FOR DANCE, DRAMA AND MUSICAL THEATRE | Director | 2000-03-29 | CURRENT | 1999-12-06 | Active | |
BDB LIMITED | Director | 1993-11-12 | CURRENT | 1993-06-18 | Active | |
ENVIRONMENTAL RISK SHIELD SOLUTIONS LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
ONE ROSEBERY ROAD LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
COMITATO DI ASSISTENZA SCUOLE ITALIANE | Director | 2009-05-09 | CURRENT | 1983-01-25 | Liquidation | |
MITHRAS UNDERWRITING LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
BDB EMPLOYEES' TRUSTEES LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Dissolved 2015-05-12 | |
BDB HOLDINGS LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
BDB LIMITED | Director | 1993-11-12 | CURRENT | 1993-06-18 | Active | |
ENVIRONMENTAL RISK SHIELD SOLUTIONS LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
MITHRAS UNDERWRITING LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
BDB EMPLOYEES' TRUSTEES LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-01 | Dissolved 2015-05-12 | |
BDB HOLDINGS LIMITED | Director | 2005-12-30 | CURRENT | 2005-09-13 | Active | |
BDB LIMITED | Director | 2003-04-01 | CURRENT | 1993-06-18 | Active |
Date | Document Type | Document Description |
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Change of details for Brown & Brown Uk Holdco Limited as a person with significant control on 2023-02-17 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF STEPHEN JOSEPH TOYE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Brown & Brown Uk Holdco Limited as a person with significant control on 2022-08-01 | ||
Director's details changed for Mr Matthew Edward Kendall on 2023-01-20 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN LAWRENCE BRAMBLE | ||
DIRECTOR APPOINTED JOSEPH SALVATORE FAILLA JR | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD | |
PSC05 | Change of details for Bdb Holdings Limited as a person with significant control on 2019-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD KENDALL / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD KENDALL / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC GOFF / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC GOFF / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH TOYE / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH TOYE / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVESTRO DE BESI / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVESTRO DE BESI / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN LAWRENCE BRAMBLE / 14/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN LAWRENCE BRAMBLE / 14/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/13 FROM C/O Littlejohn Westferry Circus Canary Wharf London E14 4HD United Kingdom | |
SH01 | 15/11/12 STATEMENT OF CAPITAL GBP 49 | |
AA01 | Current accounting period extended from 31/07/13 TO 31/12/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDB (UK) LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BDB (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |