BDB (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 08146123
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 July 2016 with updates; Director's details changed for Mr Matthew Edward Kendall on 14 June 2016. The most likely internet sites of BDB (UK) LIMITED are www.bdbuk.co.uk, and www.bdb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Bdb Uk Limited is a Private Limited Company. The company registration number is 08146123. Bdb Uk Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of Bdb Uk Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . BRAMBLE, Roger John Lawrence is a Director of the company. DE BESI, Silvestro is a Director of the company. GOFF, Peter Eric is a Director of the company. KENDALL, Matthew Edward is a Director of the company. TOYE, Stephen Joseph is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Director
BRAMBLE, Roger John Lawrence
Appointed Date: 17 July 2012
93 years old
Director
DE BESI, Silvestro
Appointed Date: 17 July 2012
66 years old
Director
GOFF, Peter Eric
Appointed Date: 17 July 2012
57 years old
Director
KENDALL, Matthew Edward
Appointed Date: 17 July 2012
53 years old
Director
TOYE, Stephen Joseph
Appointed Date: 17 July 2012
59 years old

Persons With Significant Control

Mr Stephen Joseph Toye
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bdb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BDB (UK) LIMITED Events

05 Apr 2017
Full accounts made up to 31 December 2016
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
23 Jun 2016
Director's details changed for Mr Matthew Edward Kendall on 14 June 2016
23 Jun 2016
Director's details changed for Mr Peter Eric Goff on 14 June 2016
23 Jun 2016
Director's details changed for Mr Stephen Joseph Toye on 14 June 2016
...
... and 7 more events
17 Jul 2013
Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
10 Jul 2013
Registered office address changed from C/O Littlejohn Westferry Circus Canary Wharf London E14 4HD United Kingdom on 10 July 2013
18 Dec 2012
Statement of capital following an allotment of shares on 15 November 2012
  • GBP 49
28 Aug 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
17 Jul 2012
Incorporation

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