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BDB (UK) Limited

BDB (UK) Limited is an active company incorporated on 17 July 2012 with the registered office located in London, Greater London. BDB (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08146123
Private limited company
Age
13 years
Incorporated 17 July 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Same address for the past 6 years
Telephone
02031028000
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in UK • Born in Sep 1959
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Mar 1968
Director • Executive VP At Brown And Brown INC • American • Lives in United States • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
BDB Limited
Silvestro De Besi, Mr Peter Eric Goff, and 1 more are mutual people.
Active
BDB Holdings Limited
Silvestro De Besi, Mr Peter Eric Goff, and 1 more are mutual people.
Active
Mithras Underwriting Limited
Silvestro De Besi, Mr Peter Eric Goff, and 1 more are mutual people.
Active
BDB Europe SRL
Silvestro De Besi and Mr Peter Eric Goff are mutual people.
Active
Mithras Underwriting Europe SRL
Silvestro De Besi and Mr Peter Eric Goff are mutual people.
Active
Bridge Specialty International Limited
Silvestro De Besi is a mutual person.
Active
One Rosebery Road Limited
Silvestro De Besi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£661.37K
Decreased by £3.13M (-83%)
Turnover
£2.37M
Decreased by £295.46K (-11%)
Employees
10
Increased by 1 (+11%)
Total Assets
£5.21M
Increased by £959.58K (+23%)
Total Liabilities
-£692.69K
Decreased by £132.62K (-16%)
Net Assets
£4.52M
Increased by £1.09M (+32%)
Debt Ratio (%)
13%
Decreased by 6.12% (-32%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mr Stephen Joseph Toye Details Changed
5 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Joseph Salvatore Failla Jr Resigned
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Brown & Brown Uk Holdco Limited (PSC) Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 May 2023
Brown & Brown Uk Holdco Limited (PSC) Details Changed
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Director's details changed for Mr Stephen Joseph Toye on 23 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Joseph Salvatore Failla Jr as a director on 19 September 2024
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Change of details for Brown & Brown Uk Holdco Limited as a person with significant control on 11 September 2023
Submitted on 17 Jul 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 17 Jul 2024
Repayment History
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