BDI SECURITIES UK LIMITED

Key Data

Status

Active

Company No.

03042545

Incorporation date

06/04/1995

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1995)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

11/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (4 pages)

29/04/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

21/01/2025

Director's details changed for Mr Frank Snow on 2025-01-21

View PDF (2 pages)

16/12/2024

Appointment of Mr Frank Snow as a director on 2024-12-16

View PDF (2 pages)

28/11/2024

Termination of appointment of Denise Beatriz Troncoso-Cordova as a director on 2024-10-03

View PDF (1 pages)

08/07/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (10 pages)

18/06/2024

Cessation of Richard Amoah as a person with significant control on 2024-02-01

View PDF (1 pages)

18/06/2024

Notification of Bdi Holdings Limited as a person with significant control on 2023-04-04

View PDF (1 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)

04/03/2024

Director's details changed

View PDF (2 pages)

04/03/2024

Secretary's details changed

View PDF (1 pages)

04/03/2024

Director's details changed

View PDF (2 pages)

02/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (4 pages)

22/05/2023

Cessation of Alan Banks as a person with significant control on 2023-05-12

View PDF (1 pages)

22/05/2023

Termination of appointment of Alan Banks as a director on 2023-05-12

View PDF (1 pages)

06/04/2023

Cessation of Bdi Holdings Limited as a person with significant control on 2023-03-01

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (4 pages)

06/04/2023

Notification of Richard Amoah as a person with significant control on 2023-03-01

View PDF (2 pages)

06/04/2023

Notification of Alan Banks as a person with significant control on 2023-03-01

View PDF (2 pages)

17/03/2023

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

View PDF (6 pages)

07/03/2023

Appointment of Mr Alan Banks as a director on 2023-03-01

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

31/03/2022

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

View PDF (8 pages)

30/06/2021

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

View PDF (8 pages)

28/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

08/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

31/03/2020

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

View PDF (8 pages)

25/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

31/03/2019

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

View PDF (8 pages)

04/06/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

30/03/2018

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

View PDF (7 pages)

25/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

31/03/2017

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

View PDF (6 pages)

01/05/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

31/03/2016

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

View PDF (6 pages)

24/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

31/03/2015

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

View PDF (6 pages)

31/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

31/05/2014

Registered office address changed from Unit F8 Hastingwood Trading Est Harbet Road Edmonton London N18 3HR on 2014-05-31

View PDF (1 pages)

31/05/2014

Director's details changed for Mr Alan Banks on 2014-03-01

View PDF (2 pages)

31/05/2014

Director's details changed for Mrs Tina Olive Banks on 2014-03-01

View PDF (2 pages)

31/05/2014

Secretary's details changed for Mrs Tina Olive Banks on 2014-03-01

View PDF (1 pages)

31/03/2014

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

View PDF (4 pages)

24/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

19/03/2013

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

View PDF (3 pages)

19/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

24/02/2012

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

View PDF (4 pages)

18/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

13/02/2011

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

View PDF (4 pages)

03/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

27/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

16/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

22/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

28/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

07/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

30/04/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

30/04/2007

Location of register of members

View PDF (1 pages)

18/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2007

Director resigned

View PDF (1 pages)

19/02/2007

New director appointed

View PDF (2 pages)

28/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

02/05/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

14/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

30/06/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

22/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

15/06/2004

Return made up to 06/04/04; full list of members

View PDF (7 pages)

24/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

27/05/2003

Return made up to 06/04/03; full list of members

View PDF (7 pages)

20/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

26/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

21/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

29/05/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

19/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

18/04/2000

Return made up to 06/04/00; full list of members

View PDF (6 pages)

07/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

20/04/1999

Return made up to 06/04/99; full list of members

View PDF (6 pages)

08/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

22/01/1999

Director resigned

View PDF (1 pages)

29/04/1998

Return made up to 06/04/98; full list of members

View PDF (6 pages)

04/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

29/09/1997

Return made up to 06/04/97; no change of members

View PDF (4 pages)

24/01/1997

Secretary resigned

View PDF (1 pages)

24/01/1997

Director resigned

View PDF (1 pages)

24/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

23/04/1996

Nc inc already adjusted 04/04/96

View PDF (1 pages)

23/04/1996

Resolutions

View PDF (0 pages)

23/04/1996

Resolutions

View PDF (1 pages)

22/04/1996

Return made up to 06/04/96; full list of members

View PDF (6 pages)

04/01/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

26/04/1995

Ad 12/04/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

11/04/1995

New secretary appointed

View PDF (2 pages)

11/04/1995

New director appointed

View PDF (2 pages)

11/04/1995

Director resigned;new director appointed

View PDF (2 pages)

11/04/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

11/04/1995

Registered office changed on 11/04/95 from: 50 lincolns inn fields london WC2A 3PF

View PDF (1 pages)

06/04/1995

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

-55.91 % *

* during past year

Cash in Bank

£132,817.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/03/2027

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
19
682.72K
-
0.00
301.21K
-

2022
11
555.51K
-
0.00
132.82K
-

2022
11
555.51K
-
0.00
132.82K
-

Employees

2022

Employees

11 -42 % *

Net Assets(GBP)

555.51K £-18.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

132.82K £-55.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Banks, Alan	Director	01/11/2006 - 24/02/2023	6
Banks, Alan	Director	01/03/2023 - 12/05/2023	6
Banks, Tina Olive	Director	30/03/2007 - 24/02/2023	6
Troncoso Cordova, Denise Beatriz	Director	05/04/2024 - 03/10/2024	9
Banks, Tina Olive	Secretary	30/03/2007 - 24/02/2023	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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 SECURITIES UK LIMITED

BDI SECURITIES UK LIMITED is an(a) Active company incorporated on 06/04/1995 with the registered office located at Unit G2 35 Harbet Road, Edmonton, London N18 3HT. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BDI SECURITIES UK LIMITED?

BDI SECURITIES UK LIMITED is currently Active. It was registered on 06/04/1995 .

Where is BDI SECURITIES UK LIMITED located?

BDI SECURITIES UK LIMITED is registered at Unit G2 35 Harbet Road, Edmonton, London N18 3HT.

What does BDI SECURITIES UK LIMITED do?

BDI SECURITIES UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BDI SECURITIES UK LIMITED have?

BDI SECURITIES UK LIMITED had 11 employees in 2022.

What is the latest filing for BDI SECURITIES UK LIMITED?

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