Company Information for BDI SECURITIES UK LIMITED
UNIT G2 35 HARBET ROAD, EDMONTON, LONDON, N18 3HT,
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Company Registration Number
03042545
Private Limited Company
Active |
Company Name | |
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BDI SECURITIES UK LIMITED | |
Legal Registered Office | |
UNIT G2 35 HARBET ROAD EDMONTON LONDON N18 3HT Other companies in N18 | |
Company Number | 03042545 | |
---|---|---|
Company ID Number | 03042545 | |
Date formed | 1995-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB657011258 |
Last Datalog update: | 2024-08-05 12:27:25 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TINA OLIVE BANKS |
||
ALAN BANKS |
||
TINA OLIVE BANKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN DOUGLAS BOATWRIGHT |
Company Secretary | ||
BRIAN DOUGLAS BOATWRIGHT |
Director | ||
ROGER LEWIS BROOKER |
Director | ||
MARK CHARLES DEVLIN |
Director | ||
VALERIE CARRUTHERS |
Company Secretary | ||
PETER WILLIAM BATTEN |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BDI HOLDINGS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2009-03-03 | Active | |
JOHNNIE ONIONS LTD. | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
JOHNNIE ONIONS LTD. | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR FRANK SNOW | ||
APPOINTMENT TERMINATED, DIRECTOR DENISE BEATRIZ TRONCOSO-CORDOVA | ||
CESSATION OF RICHARD AMOAH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bdi Holdings Limited as a person with significant control on 2023-04-04 | ||
DIRECTOR APPOINTED MS DENISE BEATRIZ TRONCOSO-CORDOVA | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOAH | ||
Director's details changed for on | ||
Secretary's details changed | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES | ||
CESSATION OF ALAN BANKS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN BANKS | ||
CESSATION OF BDI HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD AMOAH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BANKS | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ALAN BANKS | ||
Termination of appointment of Tina Olive Banks on 2023-02-24 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN BANKS | ||
DIRECTOR APPOINTED MR RICHARD AMOAH | ||
APPOINTMENT TERMINATED, DIRECTOR TINA OLIVE BANKS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA OLIVE BANKS / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BANKS / 01/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TINA OLIVE BANKS on 2014-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/14 FROM Unit F8 Hastingwood Trading Est Harbet Road Edmonton London N18 3HR | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/04/09; full list of members | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ORES04 | £ NC 1000/5000 04/04/9 | |
123 | NC INC ALREADY ADJUSTED 04/04/96 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
88(2)R | AD 12/04/95--------- £ SI 998@1=998 £ IC 2/1000 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2011-07-01 | £ 6,665 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 239,100 |
Creditors Due Within One Year | 2011-07-01 | £ 397,591 |
Provisions For Liabilities Charges | 2012-07-01 | £ 5,137 |
Provisions For Liabilities Charges | 2011-07-01 | £ 4,319 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDI SECURITIES UK LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 1,000 |
Cash Bank In Hand | 2012-07-01 | £ 86,999 |
Cash Bank In Hand | 2011-07-01 | £ 290,107 |
Current Assets | 2012-07-01 | £ 364,149 |
Current Assets | 2011-07-01 | £ 509,059 |
Debtors | 2012-07-01 | £ 277,150 |
Debtors | 2011-07-01 | £ 218,952 |
Fixed Assets | 2012-07-01 | £ 58,019 |
Fixed Assets | 2011-07-01 | £ 69,685 |
Shareholder Funds | 2012-07-01 | £ 177,931 |
Shareholder Funds | 2011-07-01 | £ 170,169 |
Tangible Fixed Assets | 2012-07-01 | £ 58,019 |
Tangible Fixed Assets | 2011-07-01 | £ 69,685 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Child Srvcs Leaving Care |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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ASC Memory Cognition Support |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
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Support Services (SSC) |
London Borough of Waltham Forest | |
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SECURITY SERVICES |
London Borough of Waltham Forest | |
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SECURITY SERVICES |
Brighton & Hove City Council | |
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Support Services (SSC) |
London Borough of Haringey | |
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Construction, Property and Fac Man |
London Borough of Haringey | |
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People and Recruitment |
Brighton & Hove City Council | |
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Support Services (SSC) |
Castle Point Council | |
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Security Collection Services |
Brighton & Hove City Council | |
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Tourism |
Castle Point Council | |
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Security Collection Services |
London Borough of Waltham Forest | |
|
SECURITY SERVICES |
Brighton & Hove City Council | |
|
Support Services (SSC) |
London Borough of Waltham Forest | |
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SECURITY SERVICES |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Castle Point Council | |
|
Security Collection Services |
London Borough of Waltham Forest | |
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SECURITY SERVICES |
London Borough of Haringey | |
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|
Castle Point Council | |
|
Security Collection Services |
London Borough of Waltham Forest | |
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SECURITY SERVICES |
London Borough of Haringey | |
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|
Castle Point Council | |
|
Security Collection Services |
London Borough of Waltham Forest | |
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SECURITY SERVICES |
Castle Point Council | |
|
Security Collection Services |
London Borough of Waltham Forest | |
|
SECURITY SERVICES |
London Borough of Haringey | |
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|
Castle Point Council | |
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Security Collection Services |
London Borough of Haringey | |
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|
London Borough of Waltham Forest | |
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SECURITY SERVICES |
Castle Point Council | |
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Security Collection Services |
London Borough of Haringey | |
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|
Castle Point Council | |
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Security Collection Services |
London Borough of Waltham Forest | |
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SECURITY SERVICES |
London Borough of Haringey | |
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|
Castle Point Council | |
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Security Collection Services |
London Borough of Waltham Forest | |
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SECURITY SERVICES |
Castle Point Council | |
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Security Collection Services |
London Borough of Waltham Forest | |
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SECURITY SERVICES |
Castle Point Council | |
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Security Collection Services |
London Borough of Waltham Forest | |
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SECURITY SERVICES |
Castle Point Council | |
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Security Collection Services |
London Borough of Waltham Forest | |
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SECURITY SERVICES |
Castle Point Council | |
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Security Collection Services |
London Borough of Waltham Forest | |
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SECURITY SERVICES |
Castle Point Council | |
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Security Collection Services |
London Borough of Waltham Forest | |
|
Security Services |
Castle Point Council | |
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Security Collection Services |
London Borough of Waltham Forest | |
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SECURITY SERVICES |
Castle Point Council | |
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Security Collection Services |
London Borough of Waltham Forest | |
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SECURITY SERVICES |
Castle Point Council | |
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Security Collection Services |
London Borough of Waltham Forest | |
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SECURITY SERVICES |
Castle Point Council | |
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Security Collection Services |
Castle Point Council | |
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Security Collection Services |
Castle Point Council | |
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Security Collection Services |
Castle Point Council | |
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Security Collection Services |
Castle Point Council | |
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Security Collection Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |