This company is commonly known as Bdi Security Solutions Limited. The company was founded 22 years ago and was given the registration number 04387016. The firm's registered office is in HUNTINGDON. You can find them at Vision House, Unit 7 Uplands Industrial Estate, Mere Way, Wyton, Huntingdon, Cambridgeshire. This company's SIC code is 80200 - Security systems service activities.
| Name | : | BDI SECURITY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04387016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vision House, Unit 7 Uplands Industrial Estate, Mere Way, Wyton, Huntingdon, Cambridgeshire, United Kingdom, PE28 2JZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Marsh Lane, Hemingford Grey, Huntingdon, PE28 9EN | Director | 08 June 2002 | Active |
| Unit 6, City Grove Trading Estate, Woodside Road, Eastleigh, England, SO50 4ET | Director | 30 June 2023 | Active |
| Unit 6, City Grove Trading Estate, Woodside Road, Eastleigh, England, SO50 4ET | Director | 30 June 2023 | Active |
| The Paddocks, Crow Lane, Chesterfield, England, S41 0EQ | Director | 05 March 2002 | Active |
| 27, Marsh Lane, Hemingford Grey, Huntingdon, United Kingdom, PE28 9EN | Secretary | 01 October 2013 | Active |
| 20 Dorchester Avenue, Bourne, PE10 9HX | Secretary | 05 March 2002 | Active |
| Pf & Cw Ltd | ||
| Notified on | : | 21 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Vision House, Unit 7 Uplands Industrial Estate, Mere Way, Wyton, Huntingdon, United Kingdom, PE28 2JZ |
| Nature of control | : |
|
| Mr Paul Antony Fowler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Vision House, Unit 7 Uplands Industrial Estate, Mere Way, Wyton, Huntingdon, United Kingdom, PE28 2JZ |
| Nature of control | : |
|
| Mr Christopher William Winspear | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Vision House, Unit 7 Uplands Industrial Estate, Mere Way, Wyton, Huntingdon, United Kingdom, PE28 2JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-18 | Resolution | Resolution. | Download |
| 2023-07-18 | Incorporation | Memorandum articles. | Download |
| 2023-07-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-29 | Incorporation | Memorandum articles. | Download |
| 2019-03-28 | Capital | Capital variation of rights attached to shares. | Download |
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