BDB (UK) LIMITED
Company number 08146123 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Appointment of Kristian Peter Thompson as a director on 2026-04-27 · 2 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 13 Apr 2026 | Change of details for Bdb Holdings Limited as a person with significant control on 2026-04-13 · 2 pages | View document |
| 13 Apr 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 · 1 page | View document |
| 25 Sep 2025 | PARENT_ACC · 66 pages | View document |
| 25 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 6 Jun 2025 | Director's details changed for Mr Stephen Joseph Toye on 2025-05-23 · 2 pages | View document |
| 20 Jan 2025 | Termination of appointment of Joseph Salvatore Failla Jr as a director on 2024-09-19 · 1 page | View document |
| 21 Sep 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 4 pages | View document |
| 17 Jul 2024 | Change of details for Brown & Brown Uk Holdco Limited as a person with significant control on 2023-09-11 · 2 pages | View document |
| 13 Sep 2023 | Change of details for Brown & Brown Uk Holdco Limited as a person with significant control on 2023-02-17 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-17 with updates · 4 pages | View document |
| 20 May 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 21 Apr 2023 | Cessation of Stephen Joseph Toye as a person with significant control on 2022-08-01 · 1 page | View document |
| 21 Apr 2023 | Notification of Brown & Brown Uk Holdco Limited as a person with significant control on 2022-08-01 · 2 pages | View document |
| 13 Mar 2023 | Director's details changed for Mr Matthew Edward Kendall on 2023-01-20 · 2 pages | View document |
| 29 Sep 2022 | Termination of appointment of Roger John Lawrence Bramble as a director on 2022-08-01 · 1 page | View document |
| 29 Sep 2022 | Appointment of Joseph Salvatore Failla Jr as a director on 2022-09-22 · 2 pages | View document |
| 17 Jul 2021 | Confirmation statement made on 2021-07-17 with no updates · 3 pages | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 28 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Sep 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | View document |
| 2 Sep 2019 | PSC'S CHANGE OF PARTICULARS / BDB HOLDINGS LIMITED / 02/09/2019 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 28 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 27 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | View document |
| 5 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVESTRO DE BESI / 14/06/2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH TOYE / 14/06/2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC GOFF / 14/06/2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD KENDALL / 14/06/2016 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN LAWRENCE BRAMBLE / 14/06/2016 | View document |
| 6 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 30 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 27 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 10 Jul 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM C/O LITTLEJOHN WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM | View document |
| 18 Dec 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 49 | View document |
| 28 Aug 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 17 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |