BDI SECURITIES UK LIMITED
LONDON

Hellopages » Greater London » Enfield » N18 3HT

Company number 03042545
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address UNIT G2 35 HARBET ROAD, EDMONTON, LONDON, N18 3HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 1,000 . The most likely internet sites of BDI SECURITIES UK LIMITED are www.bdisecuritiesuk.co.uk, and www.bdi-securities-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eight months. Bdi Securities Uk Limited is a Private Limited Company. The company registration number is 03042545. Bdi Securities Uk Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Bdi Securities Uk Limited is Unit G2 35 Harbet Road Edmonton London N18 3ht. The company`s financial liabilities are £305.17k. It is £-81.25k against last year. The cash in hand is £107.79k. It is £-109.02k against last year. And the total assets are £563.14k, which is £-129.75k against last year. BANKS, Tina Olive is a Secretary of the company. BANKS, Alan is a Director of the company. BANKS, Tina Olive is a Director of the company. Secretary BOATWRIGHT, Brian Douglas has been resigned. Secretary CARRUTHERS, Valerie has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BATTEN, Peter William has been resigned. Director BOATWRIGHT, Brian Douglas has been resigned. Director BROOKER, Roger Lewis has been resigned. Director DEVLIN, Mark Charles has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Other business support service activities n.e.c.".


bdi securities uk Key Finiance

LIABILITIES £305.17k
-22%
CASH £107.79k
-51%
TOTAL ASSETS £563.14k
-19%
All Financial Figures

Current Directors

Secretary
BANKS, Tina Olive
Appointed Date: 30 March 2007
Director
BANKS, Alan
Appointed Date: 01 November 2006
69 years old
Director
BANKS, Tina Olive
Appointed Date: 30 March 2007
67 years old

Resigned Directors

Secretary
BOATWRIGHT, Brian Douglas
Resigned: 30 March 2007
Appointed Date: 24 September 1996
Secretary
CARRUTHERS, Valerie
Resigned: 24 September 1996
Appointed Date: 06 April 1995
Nominee Secretary
DWYER, Daniel John
Resigned: 06 April 1995
Appointed Date: 06 April 1995
Director
BATTEN, Peter William
Resigned: 24 September 1996
Appointed Date: 06 April 1995
87 years old
Director
BOATWRIGHT, Brian Douglas
Resigned: 30 March 2007
Appointed Date: 24 September 1996
79 years old
Director
BROOKER, Roger Lewis
Resigned: 22 December 2006
Appointed Date: 06 April 1995
88 years old
Director
DEVLIN, Mark Charles
Resigned: 30 June 1998
Appointed Date: 06 April 1995
66 years old
Nominee Director
DOYLE, Betty June
Resigned: 06 April 1995
Appointed Date: 06 April 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 06 April 1995
Appointed Date: 06 April 1995
84 years old

Persons With Significant Control

Bdi Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BDI SECURITIES UK LIMITED Events

25 Apr 2017
Confirmation statement made on 6 April 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 1,000
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
...
... and 57 more events
11 Apr 1995
New director appointed
11 Apr 1995
Director resigned;new director appointed
11 Apr 1995
Secretary resigned;director resigned;new director appointed
11 Apr 1995
Registered office changed on 11/04/95 from: 50 lincolns inn fields london WC2A 3PF
06 Apr 1995
Incorporation

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