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Home > England & Wales Companies > BD SECURITY LTD
Company Information for

BD SECURITY LTD

C/O SMITH BUTLER, SAPPER JORDAN ROSSI PARK, OTLEY ROAD, BAILDON, BD17 7AX,
Company Registration Number
08386616
Private Limited Company
Active

Company Overview

About Bd Security Ltd
BD SECURITY LTD was founded on 2013-02-04 and has its registered office in Baildon. The organisation's status is listed as "Active". Bd Security Ltd 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
BD SECURITY LTD
 
Legal Registered Office
C/O SMITH BUTLER
SAPPER JORDAN ROSSI PARK, OTLEY ROAD
BAILDON
BD17 7AX
Other companies in BD17
 
Filing Information
Company Number 08386616
Company ID Number 08386616
Date formed 2013-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:21:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BD SECURITY LTD
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Companies with same name BD SECURITY LTD
The following companies were found which have the same name as BD SECURITY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BD SECURITY INC 9930 59TH AVENUE 4F Queens CORONA NY 11368 Active Company formed on the 2016-06-29
BD SECURITY SOLUTIONS LTD 85 BURDETT ROAD LONDON E3 4JN Active - Proposal to Strike off Company formed on the 2018-07-20
BD SECURITY INVESTMENTS, LLC 11121 131ST ST. LARGO FL 33774 Active Company formed on the 2021-02-03
BD SECURITY SERVICES LTD 161 LEY STREET ILFORD ESSEX IG1 4BL Active Company formed on the 2022-08-10

Company Officers of BD SECURITY LTD

Current Directors
Officer Role Date Appointed
NICOLE GREENHOUGH
Company Secretary 2013-02-04
ANDREW DAVID GREENHOUGH
Director 2013-02-04

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
2023-11-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-09CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2022-11-0828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2021-11-05AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-08-26AP01DIRECTOR APPOINTED MRS NICOLE GREENHOUGH
2021-08-25SH0122/07/21 STATEMENT OF CAPITAL GBP 2
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-08-11AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-10-10AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CH01Director's details changed for Mr Andrew David Greenhough on 2019-09-20
2019-09-25PSC04Change of details for Mr Andrew David Greenhough as a person with significant control on 2019-09-20
2019-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MISS NICOLE GREENHOUGH on 2019-09-20
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM 10 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-11-01AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-08-17AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-07-01AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24AR0104/02/16 ANNUAL RETURN FULL LIST
2015-10-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MISS NICOLE LIDDELL on 2014-09-27
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0104/02/15 ANNUAL RETURN FULL LIST
2014-04-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0104/02/14 ANNUAL RETURN FULL LIST
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM 145-157 St John Street London EC1V 4PW England
2013-02-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-04NEWINCCERTIFICATE 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
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to BD SECURITY LTD 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 BD SECURITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BD SECURITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 BD SECURITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 1
Cash Bank In Hand 2014-02-28 £ 8,585
Current Assets 2014-02-28 £ 10,364
Debtors 2014-02-28 £ 1,779
Shareholder Funds 2014-02-28 £ 3,617

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BD SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BD SECURITY LTD
Trademarks
We have not found any records of BD SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BD SECURITY LTD. 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 (80200 - Security systems service activities) as BD SECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BD SECURITY LTD 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 BD SECURITY LTD 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 BD SECURITY LTD 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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