Ltd Facts The UK company register, as filed

Register entry · No. 08146123

BDB (UK) LIMITED

Active Private Limited Company Incorporated 17 Jul 2012

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (37 days).

    Companies House register · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jul 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O PKF LITTLEJOHN LLP 30 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RE

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    31 Jul 2027
    Last made up to
    17 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BDB (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Joseph Toye Director Director 17 Jul 2012 — December 1965 British · United Kingdom
Matthew Edward Kendall Director Director 17 Jul 2012 — September 1972 British · United Kingdom
Peter Eric Goff Director Director 17 Jul 2012 — March 1968 British · United Kingdom
Silvestro De Besi Director Director 17 Jul 2012 — September 1959 Italian · United Kingdom
Kristian Peter Thompson Director 27 Apr 2026 — December 1977 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bdb Holdings Limited company · 05562886 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — —
Brown & Brown (Europe) Holdco Limited company · 13956051 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Aug 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BDB (UK) LIMITED still trading?

The register shows BDB (UK) LIMITED as active.

What does BDB (UK) LIMITED do?

It files the industry code 65120 (Non-life insurance).

When was BDB (UK) LIMITED set up?

It was incorporated on 17 July 2012.

When are BDB (UK) LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is BDB (UK) LIMITED's next confirmation statement due?

By 31 July 2027.

Who runs BDB (UK) LIMITED?

BDB (UK) LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 08334629 AVID CORPORATE LIMITED Active Private Limited Company Inc. 18 Dec 2012 65120 · Non-life insurance
  2. 08325315 C365 LIMITED Active Private Limited Company Inc. 11 Dec 2012 65120 · Non-life insurance
  3. 08325374 CGC HEALTH PLANNING LTD Active Private Limited Company Inc. 11 Dec 2012 65120 · Non-life insurance
  4. 08319143 ACCIDENT SOLUTIONS NOTTINGHAM LIMITED Active Private Limited Company Inc. 5 Dec 2012 65120 · Non-life insurance
  5. NI615813 CURRAN CONNOLLY & CO. LTD. Active Private Limited Company Inc. 5 Dec 2012 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House