okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BDG SECURITY LIMITED

Register to unlock more data on OkredoRegister

BDG SECURITY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05531234

Incorporation date

09/08/2005

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

Sbc House, Restmor Way, Wallington, Surrey SM6 7AHCopy
copy info iconCopy
See on map
Latest events (Record since 09/08/2005)
dot icon15/12/2025
Micro company accounts made up to 2025-08-31
View PDF (2 pages)
dot icon14/07/2025
Amended micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon11/07/2025
Confirmation statement made on 2025-07-10 with no updates
View PDF (3 pages)
dot icon16/06/2025
Micro company accounts made up to 2024-08-31
View PDF (2 pages)
dot icon05/11/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon11/07/2024
Confirmation statement made on 2024-07-10 with no updates
View PDF (3 pages)
dot icon14/07/2023
Confirmation statement made on 2023-07-10 with no updates
View PDF (3 pages)
dot icon30/05/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon14/07/2022
Confirmation statement made on 2022-07-10 with no updates
View PDF (3 pages)
dot icon31/05/2022
Micro company accounts made up to 2021-08-31
View PDF (4 pages)
dot icon31/08/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon13/07/2021
Confirmation statement made on 2021-07-10 with no updates
View PDF (3 pages)
dot icon17/07/2020
Confirmation statement made on 2020-07-10 with no updates
View PDF (3 pages)
dot icon29/05/2020
Micro company accounts made up to 2019-08-31
View PDF (3 pages)
dot icon06/08/2019
Confirmation statement made on 2019-07-10 with no updates
View PDF (3 pages)
dot icon14/06/2019
Resolutions
View PDF (3 pages)
dot icon28/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon08/08/2018
Confirmation statement made on 2018-07-10 with no updates
View PDF (3 pages)
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon28/10/2017
Confirmation statement made on 2017-07-10 with no updates
View PDF (3 pages)
dot icon14/10/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/10/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/08/2017
Micro company accounts made up to 2016-08-31
View PDF (2 pages)
dot icon19/09/2016
Confirmation statement made on 2016-07-10 with updates
View PDF (5 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon03/09/2015
Annual return made up to 2015-07-10 with full list of shareholders
View PDF (3 pages)
dot icon31/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon22/07/2014
Registered office address changed from 176 Franciscan Road London SW17 8HH to Sbc House Restmor Way Wallington Surrey SM6 7AH on 2014-07-22
View PDF (1 pages)
dot icon10/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
View PDF (3 pages)
dot icon04/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon19/09/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (5 pages)
dot icon06/09/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (3 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon02/03/2012
Termination of appointment of Brenda Gilbert as a secretary
View PDF (1 pages)
dot icon02/03/2012
Director's details changed for Mr Brendon Gilbert Brendon on 2011-09-01
View PDF (2 pages)
dot icon13/02/2012
Termination of appointment of Frederick Gilbert as a director
View PDF (1 pages)
dot icon13/02/2012
Appointment of Mr Brendon Gilbert Brendon as a director
View PDF (2 pages)
dot icon25/10/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon29/10/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2010
Director's details changed for Frederick Gilbert on 2010-08-09
View PDF (2 pages)
dot icon29/10/2010
Secretary's details changed for Brenda Gilbert on 2010-08-09
View PDF (1 pages)
dot icon03/06/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon03/11/2009
Annual return made up to 2009-08-09 with full list of shareholders
View PDF (3 pages)
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon14/08/2008
Return made up to 09/08/08; full list of members
View PDF (3 pages)
dot icon01/07/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon08/10/2007
Return made up to 09/08/07; full list of members
View PDF (2 pages)
dot icon12/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon31/08/2006
Return made up to 09/08/06; full list of members
View PDF (2 pages)
dot icon22/08/2005
Registered office changed on 22/08/05 from: 16 st john street, london, EC1M 4NT
View PDF (1 pages)
dot icon22/08/2005
Secretary resigned
View PDF (1 pages)
dot icon22/08/2005
Director resigned
View PDF (1 pages)
dot icon22/08/2005
New secretary appointed
View PDF (2 pages)
dot icon22/08/2005
New director appointed
View PDF (2 pages)
dot icon09/08/2005
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
10/07/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
8.67K
-
0.00
-
-
2022
1
212.00
-
0.00
-
-
2022
1
212.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

212.00 £Descended-97.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Howard
Nominee Secretary
09/08/2005 - 09/08/2005
3157
Gilbert, Frederick
Director
09/08/2005 - 01/09/2011
-
Tester, William Andrew Joseph
Nominee Director
09/08/2005 - 09/08/2005
5139
Mr Brendan Gilbert
Director
01/09/2011 - Present
4
Gilbert, Brenda
Secretary
09/08/2005 - 01/09/2011
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About BDG SECURITY LIMITED

BDG SECURITY LIMITED is an(a) Active company incorporated on 09/08/2005 with the registered office located at Sbc House, Restmor Way, Wallington, Surrey SM6 7AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BDG SECURITY LIMITED?

toggle

BDG SECURITY LIMITED is currently Active. It was registered on 09/08/2005 .

Where is BDG SECURITY LIMITED located?

toggle

BDG SECURITY LIMITED is registered at Sbc House, Restmor Way, Wallington, Surrey SM6 7AH.

What does BDG SECURITY LIMITED do?

toggle

BDG SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does BDG SECURITY LIMITED have?

toggle

BDG SECURITY LIMITED had 1 employees in 2022.

What is the latest filing for BDG SECURITY LIMITED?

toggle

The latest filing was on 15/12/2025: Micro company accounts made up to 2025-08-31.