Bdi Securities Uk Limited (reg no 03042545) is a private limited company founded on 1995-04-06. The company is situated at Unit G2 35 Harbet Road, Edmonton, London N18 3HT. Bdi Securities Uk Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Bdi Securities Uk Limited
Number 03042545
Date of Incorporation: April 6, 1995
End of financial year: 30 June
Address: Unit G2 35 Harbet Road, Edmonton, London, N18 3HT
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this company, we can name: Richard A. (in the company from 24 February 2023). The Companies House indexes 3 persons of significant control, namely: Richard A. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, Alan B. owns 1/2 or less of shares, 1/2 or less of voting rights, Bdi Holdings Limited is located at 35 Harbet Road, N18 3HT London. This corporate PSC owns over 3/4 of shares, 3/4 to full 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
Current Assets 422,173 509,059 364,149 538,678 692,884 563,135 614,749 580,836 611,414 472,152 636,199 413,391
Total Assets Less Current Liabilities 224,523 181,153 183,068 285,192 574,190 642,533 691,348 655,655 671,398 591,267 693,463 572,345
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 199,551 170,169 177,931 281,008 568,899 637,376 - - - - - -
Tangible Fixed Assets 65,557 69,685 58,019 64,512 187,771 337,365 - - - - - -
Fixed Assets 65,557 69,685 58,019 - - - - - - - - -

People with significant control

Richard A.
1 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares
Alan B.
1 March 2023 - 12 May 2023
Nature of control: 25-50% voting rights
25-50% shares
Bdi Holdings Limited
30 June 2016 - 1 March 2023
Address Unit G2 Hastingwood Trading Estate 35 Harbet Road, London, N18 3HT, England
Legal authority Limited Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06835894
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 17th, March 2023 | accounts
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