Bdb (UK) started in year 2012 as Private Limited Company with registration number 08146123. The Bdb (UK) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at C/o Pkf Littlejohn 15 Westferry Circus. Postal code: E14 4HD.
The company has 5 directors, namely Joseph F., Silvestro D. and Peter G. and others. Of them, Silvestro D., Peter G., Matthew K., Stephen T. have been with the company the longest, being appointed on 17 July 2012 and Joseph F. has been with the company for the least time - from 22 September 2022. As of 20 April 2024, there was 1 ex director - Roger B.. There were no ex secretaries.
| Office Address | C/o Pkf Littlejohn 15 Westferry Circus |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 4HD |
| Country of origin | United Kingdom |
| Registration Number | 08146123 |
| Date of Incorporation | Tue, 17th Jul 2012 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 22 September 2022
Position: Director
Appointed: 17 July 2012
Position: Director
Appointed: 17 July 2012
Position: Director
Appointed: 17 July 2012
Position: Director
Appointed: 17 July 2012
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Brown & Brown Uk Holdco Limited from London, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bdb Holdings Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Stephen T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Brown & Brown Uk Holdco Limited
7th Floor Corn Exchange 55 Mark Lane, London, EC3R 7NE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13956051 |
| Notified on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bdb Holdings Limited
C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies (Companies House) |
| Registration number | 05562886 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephen T.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023-02-17 filed on: 13th, September 2023 |
persons with significant control | Free Download (2 pages) |
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