BDI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06835894

Incorporation date

03/03/2009

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2009)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

08/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

03/05/2025

Notification of Romaine Gomis as a person with significant control on 2025-05-01

View PDF (2 pages)

03/05/2025

Cessation of Richard Amoah as a person with significant control on 2025-05-01

View PDF (1 pages)

29/04/2025

Appointment of Ms Romaine Gomis as a director on 2025-04-17

View PDF (2 pages)

29/04/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

14/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

28/11/2024

Termination of appointment of Denise Beatriz Troncoso-Cordova as a director on 2024-11-28

View PDF (1 pages)

08/07/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

11/04/2024

Appointment of Ms Denise Beatriz Troncoso-Cordova as a director on 2024-04-05

View PDF (2 pages)

11/04/2024

Termination of appointment of Richard Amoah as a director on 2024-04-11

View PDF (1 pages)

24/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (5 pages)

17/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

16/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

04/03/2022

Change of details for Mrs Tina Olive Banks as a person with significant control on 2017-07-11

View PDF (2 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

26/04/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (4 pages)

26/04/2021

Director's details changed for Mrs Tina Olive Banks on 2020-03-06

View PDF (2 pages)

26/04/2021

Change of details for Mr Alan Banks as a person with significant control on 2020-03-06

View PDF (2 pages)

26/04/2021

Director's details changed for Mrs Tina Olive Banks on 2020-03-06

View PDF (2 pages)

26/04/2021

Director's details changed for Mr Alan Banks on 2020-03-06

View PDF (2 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

11/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

31/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

12/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

30/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

12/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

30/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (7 pages)

04/05/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

08/06/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

13/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (5 pages)

13/03/2014

Registered office address changed from Unit F8 Hastingwood Trading Estate 35 Harbet Road London N18 3HU on 2014-03-13

View PDF (1 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

19/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

14/02/2013

Statement of capital following an allotment of shares on 2012-03-31

View PDF (4 pages)

19/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (3 pages)

19/03/2012

Director's details changed for Mrs Tina Olive Banks on 2012-01-01

View PDF (2 pages)

19/03/2012

Director's details changed for Mr Alan Banks on 2012-01-01

View PDF (2 pages)

19/03/2012

Secretary's details changed for Mrs Tina Olive Banks on 2012-01-01

View PDF (1 pages)

24/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

09/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (5 pages)

02/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

04/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Mrs Tina Olive Banks on 2010-01-01

View PDF (2 pages)

04/03/2010

Director's details changed for Mr Alan Banks on 2010-01-01

View PDF (2 pages)

22/04/2009

Accounting reference date extended from 31/03/2010 to 30/06/2010

View PDF (1 pages)

12/03/2009

Particulars of contract relating to shares

View PDF (2 pages)

12/03/2009

Ad 06/03/09\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

03/03/2009

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/03/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
25.60K
-
0.00
-
-

2022
2
39.93K
-
0.00
-
-

2022
2
39.93K
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

39.93K £55.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Troncoso Cordova, Denise Beatriz	Director	05/04/2024 - 28/11/2024	9
Banks, Tina Olive	Director	03/03/2009 - 24/02/2023	4
Banks, Tina Olive	Secretary	03/03/2009 - 24/02/2023	-
Ms Romaine Gomis	Director	17/04/2025 - Present	2
Amoah, Richard	Director	24/02/2023 - 11/04/2024	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BDI HOLDINGS LIMITED

BDI HOLDINGS LIMITED is an(a) Active company incorporated on 03/03/2009 with the registered office located at Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London N18 3HT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BDI HOLDINGS LIMITED?

BDI HOLDINGS LIMITED is currently Active. It was registered on 03/03/2009 .

Where is BDI HOLDINGS LIMITED located?

BDI HOLDINGS LIMITED is registered at Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London N18 3HT.

What does BDI HOLDINGS LIMITED do?

BDI HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BDI HOLDINGS LIMITED have?

BDI HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BDI HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.