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Bdi Holdings Limited (reg no 06835894) is a private limited company started on 2009-03-03. The enterprise is situated at Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London N18 3HT. Bdi Holdings Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Bdi Holdings Limited
Number	06835894
Date of Incorporation:	2009/03/03
End of financial year:	30 June
Address:	Unit G2 Hastingwood Trading Estate, 35 Harbet Road, London, N18 3HT
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in this particular business, we can name: Richard A. (in the company from 24 February 2023). The Companies House reports 3 persons of significant control, namely: Richard A. owns over 3/4 of shares, Alan B. owns 1/2 or less of shares, 1/2 or less of voting rights, Tina B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Fixed Assets	291,621	258,024	199,248	244,825	242,101	207,054	228,341	213,977	369,015	328,387	193,556	134,408
Total Assets Less Current Liabilities	309,099	394,464	244,777	333,340	88,820	100,921	132,938	133,514	226,924	165,641	47,509	43,096
Current Assets	107,382	252,843	101,177	138,142	17,326	20,441	29,805	19,817	14,905	5,091	-	-
Number Shares Allotted	-	50	50	50	50	50	-	-	-	-	-	-
Shareholder Funds	224,080	347,752	238,165	256,995	19,965	62,890	-	-	-	-	-	-
Tangible Fixed Assets	181,665	148,068	89,292	134,869	132,145	97,098	-	-	-	-	-	-

People with significant control

Richard A.

24 February 2023

Nature of control:	75,01-100% shares

Alan B.

30 June 2016 - 24 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Tina B.

30 June 2016 - 24 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on Friday 5th April 2024. filed on: 11th, April 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on Friday 5th April 2024. filed on: 11th, April 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 3rd March 2024 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 11th April 2024 filed on: 11th, April 2024 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, May 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, May 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 3rd March 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 17th, March 2023 \| accounts	Free Download (6 pages)
(AP01) New director appointment on Friday 24th February 2023. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 24th February 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 24th February 2023 filed on: 2nd, March 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 24th February 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 24th February 2023 filed on: 2nd, March 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 24th February 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 24th February 2023 filed on: 2nd, March 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 3rd March 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Tuesday 11th July 2017 filed on: 4th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
(CH01) On Friday 6th March 2020 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 3rd March 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Friday 6th March 2020 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 6th March 2020 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(CH01) On Friday 6th March 2020 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd March 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 31st, March 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 3rd March 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 30th, March 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Saturday 3rd March 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 3rd March 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd March 2016 filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 250.00 GBP is the capital in company's statement on Wednesday 4th May 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015 filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 250.00 GBP is the capital in company's statement on Monday 8th June 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Thursday 13th March 2014 from Unit F8 Hastingwood Trading Estate 35 Harbet Road London N18 3HU filed on: 13th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd March 2014 filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd March 2013 filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 19th, March 2013 \| accounts	Free Download (4 pages)
(SH01) 250.00 GBP is the capital in company's statement on Saturday 31st March 2012 filed on: 14th, February 2013 \| capital	Free Download (4 pages)
(CH03) On Sunday 1st January 2012 secretary's details were changed filed on: 19th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd March 2012 filed on: 19th, March 2012 \| annual return	Free Download (3 pages)
(CH01) On Sunday 1st January 2012 director's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st January 2012 director's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 24th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd March 2011 filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 2nd, December 2010 \| accounts	Free Download (5 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd March 2010 filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/03/2010 to 30/06/2010 filed on: 22nd, April 2009 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 12th, March 2009 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, March 2009 \| incorporation	Free Download (19 pages)

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