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 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.
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 |
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 |