BDI SECURITIES UK LIMITED - LONDON


Company Profile Company Filings

Overview

BDI SECURITIES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
BDI SECURITIES UK LIMITED was incorporated 29 years ago on 06/04/1995 and has the registered number: 03042545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BDI SECURITIES UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT G2 35 HARBET ROAD
LONDON
N18 3HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DENISE BEATRIZ TRONCOSO-CORDOVA Jan 1960 British Director 2024-04-05 CURRENT
ROGER LEWIS BROOKER Sep 1937 British Director 1995-04-06 UNTIL 2006-12-22 RESIGNED
BRIAN BOATWRIGHT Oct 1946 British Director 1996-09-24 UNTIL 2007-03-30 RESIGNED
PETER WILLIAM BATTEN Sep 1938 British Director 1995-04-06 UNTIL 1996-09-24 RESIGNED
MRS TINA OLIVE BANKS British Director 2007-03-30 UNTIL 2023-02-24 RESIGNED
MR ALAN BANKS Feb 1956 British Director 2006-11-01 UNTIL 2023-02-24 RESIGNED
MR ALAN BANKS Feb 1956 British Director 2023-03-01 UNTIL 2023-05-12 RESIGNED
MR RICHARD AMOAH Sep 1980 French Director 2023-02-24 UNTIL 2024-04-11 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-04-06 UNTIL 1995-04-06 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-04-06 UNTIL 1995-04-06 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-04-06 UNTIL 1995-04-06 RESIGNED
VALERIE CARRUTHERS British Secretary 1995-04-06 UNTIL 1996-09-24 RESIGNED
BRIAN BOATWRIGHT Oct 1946 British Secretary 1996-09-24 UNTIL 2007-03-30 RESIGNED
MRS TINA OLIVE BANKS British Secretary 2007-03-30 UNTIL 2023-02-24 RESIGNED
MR MARK CHARLES DEVLIN May 1959 British Director 1995-04-06 UNTIL 1998-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Banks 2023-03-01 - 2023-05-12 2/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Amoah 2023-03-01 9/1980 London   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Bdi Holdings Limited 2016-06-30 - 2023-03-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BDI HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BDI SECURITIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
BDI Securities UK Limited - Filleted accounts 2023-03-18 30-06-2022 £132,817 Cash £555,508 equity
BDI Securities UK Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £301,211 Cash £682,717 equity
BDI Securities UK Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £115,126 Cash £581,163 equity
BDI Securities UK Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £201,782 Cash £660,582 equity
BDI Securities UK Limited - Accounts to registrar (filleted) - small 17.3 2018-03-31 30-06-2017 £141,659 Cash £681,158 equity
BDI Securities UK Limited - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £107,792 Cash £637,376 equity
BDI Securities UK Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £216,808 Cash £568,899 equity
BDI Securities UK Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £104,329 Cash £281,008 equity

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LOGIC PLANNING LTD LONDON ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
OAK PAVING LIMITED LONDON ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
SUS GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
COMPASS NORTH PROPERTY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate