BDI SECURITIES UK LIMITED

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

This company is commonly known as Bdi Securities Uk Limited. The company was founded 29 years ago and was given the registration number 03042545. The firm's registered office is in LONDON. You can find them at Unit G2 35 Harbet Road, Edmonton, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BDI SECURITIES UK LIMITED
Company Number	:	03042545
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 1995
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Unit G2, 35 Harbet Road, Edmonton, London, N18 3HT	Director	24 February 2023	Active
Unit G2, 35 Harbet Road, Edmonton, London, England, N18 3HT	Secretary	30 March 2007	Active
9 Brightside, Billericay, CM12 0LP	Secretary	24 September 1996	Active
11 Duval Drive, Rochester, ME1 2SY	Secretary	06 April 1995	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	06 April 1995	Active
Unit G2, 35 Harbet Road, Edmonton, London, N18 3HT	Director	01 March 2023	Active
Unit G2, 35 Harbet Road, Edmonton, London, England, N18 3HT	Director	01 November 2006	Active
Unit G2, 35 Harbet Road, Edmonton, London, England, N18 3HT	Director	30 March 2007	Active
11 Duval Drive, Rochester, ME1 2SY	Director	06 April 1995	Active
9 Brightside, Billericay, CM12 0LP	Director	24 September 1996	Active
Tree Tops, Longfield Hill, Dartford, DA3 7AS	Director	06 April 1995	Active
12 Salisbury Road, Luton, LU1 5AR	Director	06 April 1995	Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN	Nominee Director	06 April 1995	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Director	06 April 1995	Active

People with Significant Control

Bdi Holdings Limited
Notified on	:	04 April 2023
Status	:	Active
Country of residence	:	England
Address	:	Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London, England, N18 3HT
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Richard Amoah
Notified on	:	01 March 2023
Status	:	Active
Date of birth	:	September 1980
Nationality	:	French
Address	:	Unit G2, 35 Harbet Road, London, N18 3HT
Nature of control	:	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

Mr Alan Banks
Notified on	:	01 March 2023
Status	:	Active
Date of birth	:	February 1956
Nationality	:	British
Address	:	Unit G2, 35 Harbet Road, London, N18 3HT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Bdi Holdings Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London, England, N18 3HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BDI SECURITIES UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement