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BDI SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bdi Securities Limited. The company was founded 15 years ago and was given the registration number 06836136. The firm's registered office is in LONDON. You can find them at Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BDI SECURITIES LIMITED
Company Number:06836136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London, N18 3HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G2, Hastingwood Trading Estate, 35 Harbet Road, London, N18 3HT

Director31 May 2023Active
Unit G2, Hastingwood Trading Estate, 35 Harbet Road, London, England, N18 3HT

Secretary04 March 2009Active
Unit G2, Hastingwood Trading Estate, 35 Harbet Road, London, England, N18 3HT

Director06 March 2009Active
Unit G2, Hastingwood Trading Estate, 35 Harbet Road, London, England, N18 3HT

Director04 March 2009Active

People with Significant Control

Mr Richard Amoah
Notified on:31 May 2023
Status:Active
Date of birth:September 1980
Nationality:French
Address:Unit G2, Hastingwood Trading Estate, London, N18 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bdi Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Unit G2, Hastingwood Trading Estate, London, England, N18 3HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-06-01Gazette

Gazette filings brought up to date.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination secretary company with name termination date.

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2023-05-31Persons with significant control

Notification of a person with significant control.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2023-05-31Persons with significant control

Cessation of a person with significant control.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type dormant.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Officers

Change person director company with change date.

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2021-04-26Officers

Change person director company with change date.

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2020-07-27Accounts

Accounts with accounts type dormant.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type dormant.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type dormant.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type dormant.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

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