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Company Information for

BDI SECURITIES UK LIMITED

UNIT G2 35 HARBET ROAD, EDMONTON, LONDON, N18 3HT,
Company Registration Number
03042545
Private Limited Company
Active

Company Overview

About Bdi Securities Uk Ltd
BDI SECURITIES UK LIMITED was founded on 1995-04-06 and has its registered office in London. The organisation's status is listed as "Active". Bdi Securities Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BDI SECURITIES UK LIMITED
 
Legal Registered Office
UNIT G2 35 HARBET ROAD
EDMONTON
LONDON
N18 3HT
Other companies in N18
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDI SECURITIES UK LIMITED
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Company Officers of BDI SECURITIES UK LIMITED

Current Directors
Officer Role Date Appointed
TINA OLIVE BANKS
Company Secretary 2007-03-30
ALAN BANKS
Director 2006-11-01
TINA OLIVE BANKS
Director 2007-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DOUGLAS BOATWRIGHT
Company Secretary 1996-09-24 2007-03-30
BRIAN DOUGLAS BOATWRIGHT
Director 1996-09-24 2007-03-30
ROGER LEWIS BROOKER
Director 1995-04-06 2006-12-22
MARK CHARLES DEVLIN
Director 1995-04-06 1998-06-30
VALERIE CARRUTHERS
Company Secretary 1995-04-06 1996-09-24
PETER WILLIAM BATTEN
Director 1995-04-06 1996-09-24
DANIEL JOHN DWYER
Nominated Secretary 1995-04-06 1995-04-06
BETTY JUNE DOYLE
Nominated Director 1995-04-06 1995-04-06
DANIEL JOHN DWYER
Nominated Director 1995-04-06 1995-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA OLIVE BANKS BDI HOLDINGS LIMITED Company Secretary 2009-03-03 CURRENT 2009-03-03 Active
ALAN BANKS JOHNNIE ONIONS LTD. Director 2012-07-17 CURRENT 2012-07-17 Active
TINA OLIVE BANKS JOHNNIE ONIONS LTD. Director 2012-07-17 CURRENT 2012-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16DIRECTOR APPOINTED MR FRANK SNOW
2024-11-28APPOINTMENT TERMINATED, DIRECTOR DENISE BEATRIZ TRONCOSO-CORDOVA
2024-06-18CESSATION OF RICHARD AMOAH AS A PERSON OF SIGNIFICANT CONTROL
2024-06-18Notification of Bdi Holdings Limited as a person with significant control on 2023-04-04
2024-04-11DIRECTOR APPOINTED MS DENISE BEATRIZ TRONCOSO-CORDOVA
2024-04-11APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOAH
2024-03-04Director's details changed for on
2024-03-04Secretary's details changed
2024-03-02CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2023-05-22CESSATION OF ALAN BANKS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22APPOINTMENT TERMINATED, DIRECTOR ALAN BANKS
2023-04-06CESSATION OF BDI HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-04-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD AMOAH
2023-04-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BANKS
2023-03-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07DIRECTOR APPOINTED MR ALAN BANKS
2023-03-02Termination of appointment of Tina Olive Banks on 2023-02-24
2023-03-02APPOINTMENT TERMINATED, DIRECTOR ALAN BANKS
2023-03-02DIRECTOR APPOINTED MR RICHARD AMOAH
2023-03-02APPOINTMENT TERMINATED, DIRECTOR TINA OLIVE BANKS
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-01LATEST SOC01/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-01AR0106/04/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0106/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-31AR0106/04/14 ANNUAL RETURN FULL LIST
2014-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA OLIVE BANKS / 01/03/2014
2014-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BANKS / 01/03/2014
2014-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS TINA OLIVE BANKS on 2014-03-01
2014-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/14 FROM Unit F8 Hastingwood Trading Est Harbet Road Edmonton London N18 3HR
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0106/04/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0106/04/12 ANNUAL RETURN FULL LIST
2012-02-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0106/04/11 ANNUAL RETURN FULL LIST
2011-02-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-03AR0106/04/10 ANNUAL RETURN FULL LIST
2010-01-27AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-16363aReturn made up to 06/04/09; full list of members
2008-09-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-30353LOCATION OF REGISTER OF MEMBERS
2007-04-30363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288bDIRECTOR RESIGNED
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-02363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-30363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-15363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-27363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-26363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-29363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-18363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-04-20363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1999-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-22288bDIRECTOR RESIGNED
1998-04-29363sRETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1998-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-29363sRETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1997-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-24288bSECRETARY RESIGNED
1997-01-24288bDIRECTOR RESIGNED
1996-04-23ORES04£ NC 1000/5000 04/04/9
1996-04-23123NC INC ALREADY ADJUSTED 04/04/96
1996-04-23ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/96
1996-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-22363sRETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1996-01-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-04-2688(2)RAD 12/04/95--------- £ SI 998@1=998 £ IC 2/1000
1995-04-11287REGISTERED OFFICE CHANGED ON 11/04/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1995-04-11288NEW SECRETARY APPOINTED
1995-04-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-11288NEW DIRECTOR APPOINTED
1995-04-11288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BDI SECURITIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDI SECURITIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDI SECURITIES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
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

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of BDI SECURITIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDI SECURITIES UK LIMITED
Trademarks
We have not found any records of BDI SECURITIES UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BDI SECURITIES UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-2 GBP £47,306 Support Services (SSC)
Brighton & Hove City Council 2017-1 GBP £46,419 Support Services (SSC)
Brighton & Hove City Council 2016-12 GBP £84,546 Support Services (SSC)
Brighton & Hove City Council 2016-10 GBP £51,082 Support Services (SSC)
Brighton & Hove City Council 2016-9 GBP £86,478 Child Srvcs Leaving Care
Brighton & Hove City Council 2016-8 GBP £53,188 Support Services (SSC)
Brighton & Hove City Council 2016-7 GBP £60,998 Support Services (SSC)
Brighton & Hove City Council 2016-6 GBP £80,973 Support Services (SSC)
Brighton & Hove City Council 2016-5 GBP £27,077 Support Services (SSC)
Brighton & Hove City Council 2016-4 GBP £58,393 Support Services (SSC)
Brighton & Hove City Council 2016-1 GBP £77,816 Support Services (SSC)
Brighton & Hove City Council 2015-12 GBP £26,966 Support Services (SSC)
Brighton & Hove City Council 2015-11 GBP £81,995 Support Services (SSC)
Brighton & Hove City Council 2015-10 GBP £67,194 Support Services (SSC)
Brighton & Hove City Council 2015-9 GBP £94,157 Support Services (SSC)
Brighton & Hove City Council 2015-8 GBP £68,889 Support Services (SSC)
Brighton & Hove City Council 2015-7 GBP £90,168 ASC Memory Cognition Support
Brighton & Hove City Council 2015-5 GBP £104,786 Support Services (SSC)
Brighton & Hove City Council 2015-4 GBP £66,888 Support Services (SSC)
Brighton & Hove City Council 2015-3 GBP £70,573 Support Services (SSC)
Brighton & Hove City Council 2015-2 GBP £74,062 Support Services (SSC)
Brighton & Hove City Council 2015-1 GBP £70,173 Support Services (SSC)
London Borough of Waltham Forest 2015-1 GBP £974 SECURITY SERVICES
London Borough of Waltham Forest 2014-12 GBP £1,122 SECURITY SERVICES
Brighton & Hove City Council 2014-12 GBP £73,759 Support Services (SSC)
London Borough of Haringey 2014-12 GBP £11,212 Construction, Property and Fac Man
London Borough of Haringey 2014-11 GBP £8,054 People and Recruitment
Brighton & Hove City Council 2014-11 GBP £66,669 Support Services (SSC)
Castle Point Council 2014-11 GBP £1,671 Security Collection Services
Brighton & Hove City Council 2014-10 GBP £66,722 Tourism
Castle Point Council 2014-10 GBP £1,515 Security Collection Services
London Borough of Waltham Forest 2014-10 GBP £405 SECURITY SERVICES
Brighton & Hove City Council 2014-9 GBP £82,790 Support Services (SSC)
London Borough of Waltham Forest 2014-9 GBP £2,842 SECURITY SERVICES
Brighton & Hove City Council 2014-8 GBP £19,070 Support Services (SSC)
Castle Point Council 2014-8 GBP £1,838 Security Collection Services
London Borough of Waltham Forest 2014-8 GBP £1,416 SECURITY SERVICES
London Borough of Haringey 2014-7 GBP £23,807
Castle Point Council 2014-7 GBP £1,486 Security Collection Services
London Borough of Waltham Forest 2014-7 GBP £1,711 SECURITY SERVICES
London Borough of Haringey 2014-6 GBP £28,471
Castle Point Council 2014-6 GBP £1,327 Security Collection Services
London Borough of Waltham Forest 2014-6 GBP £1,122 SECURITY SERVICES
Castle Point Council 2014-5 GBP £1,443 Security Collection Services
London Borough of Waltham Forest 2014-5 GBP £2,656 SECURITY SERVICES
London Borough of Haringey 2014-4 GBP £13,382
Castle Point Council 2014-4 GBP £1,119 Security Collection Services
London Borough of Haringey 2014-3 GBP £9,835
London Borough of Waltham Forest 2014-3 GBP £4,701 SECURITY SERVICES
Castle Point Council 2014-3 GBP £968 Security Collection Services
London Borough of Haringey 2014-2 GBP £27,030
Castle Point Council 2014-2 GBP £886 Security Collection Services
London Borough of Waltham Forest 2014-2 GBP £3,167 SECURITY SERVICES
London Borough of Haringey 2014-1 GBP £5,121
Castle Point Council 2014-1 GBP £666 Security Collection Services
London Borough of Waltham Forest 2014-1 GBP £3,167 SECURITY SERVICES
Castle Point Council 2013-12 GBP £778 Security Collection Services
London Borough of Waltham Forest 2013-12 GBP £3,167 SECURITY SERVICES
Castle Point Council 2013-11 GBP £1,012 Security Collection Services
London Borough of Waltham Forest 2013-11 GBP £3,167 SECURITY SERVICES
Castle Point Council 2013-10 GBP £897 Security Collection Services
London Borough of Waltham Forest 2013-10 GBP £3,167 SECURITY SERVICES
Castle Point Council 2013-9 GBP £1,382 Security Collection Services
London Borough of Waltham Forest 2013-9 GBP £3,167 SECURITY SERVICES
Castle Point Council 2013-8 GBP £1,158 Security Collection Services
London Borough of Waltham Forest 2013-8 GBP £3,167 Security Services
Castle Point Council 2013-7 GBP £882 Security Collection Services
London Borough of Waltham Forest 2013-7 GBP £4,029 SECURITY SERVICES
Castle Point Council 2013-6 GBP £1,062 Security Collection Services
London Borough of Waltham Forest 2013-6 GBP £3,167 SECURITY SERVICES
Castle Point Council 2013-5 GBP £842 Security Collection Services
London Borough of Waltham Forest 2013-5 GBP £3,167 SECURITY SERVICES
Castle Point Council 2013-4 GBP £68 Security Collection Services
Castle Point Council 2013-3 GBP £1,516 Security Collection Services
Castle Point Council 2013-2 GBP £812 Security Collection Services
Castle Point Council 2013-1 GBP £723 Security Collection Services
Castle Point Council 2012-12 GBP £848 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.

Outgoings
Business Rates/Property Tax
No properties were found where BDI SECURITIES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDI SECURITIES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDI SECURITIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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