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Company Information for

BDI NW LIMITED

1 ST PETER'S SQUARE, MANCHESTER, M2,
Company Registration Number
07786075
Private Limited Company
Dissolved

Dissolved 2016-06-11

Company Overview

About Bdi Nw Ltd
BDI NW LIMITED was founded on 2011-09-26 and had its registered office in 1 St Peter's Square. The company was dissolved on the 2016-06-11 and is no longer trading or active.

Key Data
Company Name
BDI NW LIMITED
 
Legal Registered Office
1 ST PETER'S SQUARE
MANCHESTER
 
Filing Information
Company Number 07786075
Date formed 2011-09-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2016-06-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BDI NW LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHANDLER
 Director 2012-10-22
GEOFFREY FRANCIS CHURCHMAN
 Director 2012-10-22
IAN ALAN COOPER
 Director 2011-09-26
CHRISTOPHER THOMAS DORAN
 Director 2011-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRIAN AYRE
 Director 2012-10-22 2014-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHANDLER G. SECURITY & SURVEILLANCE LIMITED Director 2003-02-06 CURRENT 2002-08-01 Dissolved 2015-05-19
GEOFFREY FRANCIS CHURCHMAN BDI ELECTRICAL SERVICES LIMITED Director 2012-10-22 CURRENT 2012-05-04 Dissolved 2015-08-18
GEOFFREY FRANCIS CHURCHMAN BDI CCTV LIMITED Director 2012-10-22 CURRENT 1998-02-10 Active
GEOFFREY FRANCIS CHURCHMAN BDI CLEANING SERVICES LIMITED Director 2012-10-22 CURRENT 2011-08-11 Dissolved 2016-06-14
GEOFFREY FRANCIS CHURCHMAN BDI CONTRACT SERVICES LIMITED Director 2012-10-22 CURRENT 2007-04-19 Dissolved 2016-06-14
GEOFFREY FRANCIS CHURCHMAN BDI COMMERCIAL SERVICES LIMITED Director 2012-10-22 CURRENT 2009-01-12 Dissolved 2017-06-13
GEOFFREY FRANCIS CHURCHMAN BDI HOLDING GROUP LIMITED Director 2012-10-22 CURRENT 2011-08-31 Dissolved 2018-08-04
IAN ALAN COOPER BDI ELECTRICAL SERVICES LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2015-08-18
IAN ALAN COOPER BDI HOLDING GROUP LIMITED Director 2012-02-08 CURRENT 2011-08-31 Dissolved 2018-08-04
IAN ALAN COOPER BDI CLEANING SERVICES LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2016-06-14
IAN ALAN COOPER BDI COMMERCIAL SERVICES LIMITED Director 2009-04-28 CURRENT 2009-01-12 Dissolved 2017-06-13
IAN ALAN COOPER BDI CONTRACT SERVICES LIMITED Director 2007-04-19 CURRENT 2007-04-19 Dissolved 2016-06-14
IAN ALAN COOPER B D I PROPERTY SERVICES LIMITED Director 1999-09-21 CURRENT 1999-09-20 Active
IAN ALAN COOPER BDI CCTV LIMITED Director 1998-11-20 CURRENT 1998-02-10 Active
CHRISTOPHER THOMAS DORAN BDI ELECTRICAL SERVICES LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2015-08-18
CHRISTOPHER THOMAS DORAN BDI HOLDING GROUP LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2018-08-04
CHRISTOPHER THOMAS DORAN BDI CLEANING SERVICES LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2016-06-14
CHRISTOPHER THOMAS DORAN BDI COMMERCIAL SERVICES LIMITED Director 2009-01-12 CURRENT 2009-01-12 Dissolved 2017-06-13
CHRISTOPHER THOMAS DORAN BDI CONTRACT SERVICES LIMITED Director 2007-04-19 CURRENT 2007-04-19 Dissolved 2016-06-14
CHRISTOPHER THOMAS DORAN B D I PROPERTY SERVICES LIMITED Director 1999-09-21 CURRENT 1999-09-20 Active
CHRISTOPHER THOMAS DORAN BDI CCTV LIMITED Director 1998-11-20 CURRENT 1998-02-10 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
2016-06-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-03-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2016
2016-03-112.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-03-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2016
2015-09-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/08/2015
2015-09-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-04-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2015
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM KPMG LLP ST JAMES' SQUARE MANCHESTER M2 6DS
2014-10-30F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-10-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM LANGDALE HOUSE GADBROOK PARK NORTHWICH CHESHIRE CW9 7TN
2014-09-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AYRE
2014-02-06AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 600
2014-01-15AR0126/09/13 FULL LIST
2013-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 077860750002
2013-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-24AA01PREVEXT FROM 31/01/2013 TO 30/04/2013
2013-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2013 FROM CHARLOTTE HOUSE STANIER WAY THE WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF UNITED KINGDOM
2012-12-11AA31/01/12 TOTAL EXEMPTION SMALL
2012-11-21AA01PREVSHO FROM 30/09/2012 TO 31/01/2012
2012-11-01AP01DIRECTOR APPOINTED MR GEOFFREY FRANCIS CHURCHMAN
2012-11-01AP01DIRECTOR APPOINTED DAVID CHANDLER
2012-11-01AP01DIRECTOR APPOINTED JOHN BRIAN AYRE
2012-11-01MEM/ARTSARTICLES OF ASSOCIATION
2012-11-01RES01ADOPT ARTICLES 22/10/2012
2012-11-01RES12VARYING SHARE RIGHTS AND NAMES
2012-11-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-01SH0122/10/12 STATEMENT OF CAPITAL GBP 600
2012-10-24AR0126/09/12 FULL LIST
2012-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to BDI NW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against BDI NW LIMITED
Administrator Appointments
KPMG LLP was appointed as an administrator on 2014-09-02
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-09 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
MORTGAGE DEBENTURE 2012-04-18 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-01-31

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 NW LIMITED

Intangible Assets
Patents
We have not found any records of BDI NW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDI NW LIMITED
Trademarks
We have not found any records of BDI NW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDI NW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as BDI NW LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where BDI NW 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyBDI NW LIMITEDEvent Date2014-09-02
In the High Court Leeds District Registry case number 881 Paul Andrew Flint and Brian Green (IP Nos 9075 and 8709 ), both of KPMG LLP , St James Square, Manchester, M2 6DS Any person who requires further information should contact Nicholas Hill on 020 7311 1000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDI NW 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 NW 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.