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Company Information for

BDS SECURITY UK LIMITED

N1 0QH, 231B BUSINESS DESIGN CENTRE, 52 UPPER STREET, ISLINGTON, LONDON, N1 0QH,
Company Registration Number
08026964
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bds Security Uk Ltd
BDS SECURITY UK LIMITED was founded on 2012-04-12 and has its registered office in Islington. The organisation's status is listed as "Active - Proposal to Strike off". Bds Security Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BDS SECURITY UK LIMITED
 
Legal Registered Office
N1 0QH
231B BUSINESS DESIGN CENTRE
52 UPPER STREET
ISLINGTON
LONDON
N1 0QH
Other companies in SW1P
 
Filing Information
Company Number 08026964
Company ID Number 08026964
Date formed 2012-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 07:56:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDS SECURITY UK LIMITED
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Company Officers of BDS SECURITY UK LIMITED

Current Directors
Officer Role Date Appointed
BRYAN DAVID SPEAK
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH SPEAK
Director 2013-06-01 2013-09-30
BRYAN DAVID SPEAK
Director 2012-04-12 2013-06-01

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Security OfficerHorley*BDS SECURITY* are currently looking for construction security officers in the Cranleigh & Horsham area to work on a long term contracts. If you wish to2016-01-08
Security OfficerCranleighBDS SECURITY are currently looking for construction security officers in the Cranleigh area to work on a long term contracts. If you wish to apply for the2015-12-30
Security OfficerHaywards HeathBDS SECURITY are currently looking for construction security officers in the Haywards heath area to work on a long term contracts. If you wish to apply for2015-12-18
Security OfficerHorsham_*BDS SECURITY* _ are currently looking for construction security officers in the Horsham area to work on a long term contract. If you wish to apply for the2015-12-11

Jobs results powered by Indeed
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
2018-04-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-03-06GAZ1FIRST GAZETTE
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-19AA31/03/16 TOTAL EXEMPTION FULL
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 211 BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON N1 0QH ENGLAND
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-19AR0112/04/16 FULL LIST
2016-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 080269640001
2015-11-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 38A PONSONBY PLACE LONDON SW1P 4PR
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-06AR0112/04/15 FULL LIST
2014-12-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-17AR0112/04/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-21AP01DIRECTOR APPOINTED MR BRYAN DAVID SPEAK
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SPEAK
2013-06-25AP01DIRECTOR APPOINTED MR KEITH SPEAK
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN SPEAK
2013-05-30AR0112/04/13 FULL LIST
2012-12-05AA01CURRSHO FROM 30/04/2013 TO 31/03/2013
2012-04-12NEWINCCERTIFICATE 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 BDS SECURITY 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 BDS SECURITY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-29 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-04-12 £ 1,815
Creditors Due Within One Year 2012-04-12 £ 1,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 BDS SECURITY UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-12 £ 10,000
Cash Bank In Hand 2012-04-12 £ 1,862
Current Assets 2012-04-12 £ 11,862
Debtors 2012-04-12 £ 10,000
Fixed Assets 2012-04-12 £ 941
Shareholder Funds 2012-04-12 £ 9,788
Tangible Fixed Assets 2012-04-12 £ 941

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BDS SECURITY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDS SECURITY UK LIMITED
Trademarks
We have not found any records of BDS SECURITY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDS SECURITY UK 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 BDS SECURITY UK 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 BDS SECURITY 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 BDS SECURITY 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 BDS SECURITY 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.
    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.
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