BDI Securities UK Limited

Company Name	BDI Securities UK Limited
Director	Denise Beatriz Troncoso-Cordova
Company Status	Active
Company Number	03042545
Category	Private Limited Company
Incorporation Date	6 April 1995(29 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Denise Beatriz Troncoso-Cordova
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(29 years after company formation)
Appointment Duration	1 month, 1 week
Role	Business Consultant
Country of Residence	England
Correspondence Address	Unit G2 35 Harbet Road Edmonton London N18 3HT

Director Name	Peter William Batten
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Role	Technical Director
Correspondence Address	11 Duval Drive Rochester Kent ME1 2SY

Director Name	Roger Lewis Brooker
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Role	Security Director
Correspondence Address	Tree Tops Longfield Hill Dartford Kent DA3 7AS

Director Name	Mr Mark Charles Devlin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Salisbury Road Luton Bedfordshire LU1 5AR

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Valerie Carruthers
Nationality	British
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	11 Duval Drive Rochester Kent ME1 2SY

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	06 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Brian Douglas Boatwright
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 year, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Brightside Billericay Essex CM12 0LP

Secretary Name	Brian Douglas Boatwright
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 year, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Brightside Billericay Essex CM12 0LP

Director Name	Mr Alan Banks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(11 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 24 February 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit G2 35 Harbet Road Edmonton London N18 3HT

Director Name	Mrs Tina Olive Banks
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(11 years, 12 months after company formation)
Appointment Duration	15 years, 11 months (resigned 24 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G2 35 Harbet Road Edmonton London N18 3HT

Secretary Name	Mrs Tina Olive Banks
Nationality	British
Status	Resigned
Appointed	30 March 2007(11 years, 12 months after company formation)
Appointment Duration	15 years, 11 months (resigned 24 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit G2 35 Harbet Road Edmonton London N18 3HT

Director Name	Mr Richard Amoah
Date of Birth	September 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2023(27 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G2 35 Harbet Road Edmonton London N18 3HT

Director Name	Mr Alan Banks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2023(27 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G2 35 Harbet Road Edmonton London N18 3HT

Contact

Website	bdisecurities.co.uk
Telephone	020 88842424
Telephone region	London

Location

Registered Address	Unit G2 35 Harbet Road Edmonton London N18 3HT
Region	London
Constituency	Edmonton
County	Greater London
Ward	Upper Edmonton
Built Up Area	Greater London

Shareholders

1000 at £1	Bdi Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£281,008
Cash	£104,329
Current Liabilities	£317,998

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 March 2024 (2 months, 2 weeks ago)
Next Return Due	16 March 2025 (10 months from now)

Filing History

22 May 2023	Cessation of Alan Banks as a person with significant control on 12 May 2023 (1 page)
22 May 2023	Termination of appointment of Alan Banks as a director on 12 May 2023 (1 page)
6 April 2023	Notification of Richard Amoah as a person with significant control on 1 March 2023 (2 pages)
6 April 2023	Notification of Alan Banks as a person with significant control on 1 March 2023 (2 pages)
6 April 2023	Cessation of Bdi Holdings Limited as a person with significant control on 1 March 2023 (1 page)
6 April 2023	Confirmation statement made on 6 April 2023 with updates (4 pages)
17 March 2023	Total exemption full accounts made up to 30 June 2022 (6 pages)
7 March 2023	Appointment of Mr Alan Banks as a director on 1 March 2023 (2 pages)
2 March 2023	Termination of appointment of Tina Olive Banks as a director on 24 February 2023 (1 page)
2 March 2023	Termination of appointment of Tina Olive Banks as a secretary on 24 February 2023 (1 page)
2 March 2023	Appointment of Mr Richard Amoah as a director on 24 February 2023 (2 pages)
2 March 2023	Termination of appointment of Alan Banks as a director on 24 February 2023 (1 page)
20 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
28 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
8 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
25 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
4 June 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
25 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 1,000 (4 pages)
1 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 1,000 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (4 pages)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (4 pages)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 May 2014	Director's details changed for Mrs Tina Olive Banks on 1 March 2014 (2 pages)
31 May 2014	Director's details changed for Mrs Tina Olive Banks on 1 March 2014 (2 pages)
31 May 2014	Secretary's details changed for Mrs Tina Olive Banks on 1 March 2014 (1 page)
31 May 2014	Director's details changed for Mr Alan Banks on 1 March 2014 (2 pages)
31 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 1,000 (4 pages)
31 May 2014	Registered office address changed from Unit F8 Hastingwood Trading Est Harbet Road Edmonton London N18 3HR on 31 May 2014 (1 page)
31 May 2014	Secretary's details changed for Mrs Tina Olive Banks on 1 March 2014 (1 page)
31 May 2014	Registered office address changed from Unit F8 Hastingwood Trading Est Harbet Road Edmonton London N18 3HR on 31 May 2014 (1 page)
31 May 2014	Director's details changed for Mr Alan Banks on 1 March 2014 (2 pages)
31 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 1,000 (4 pages)
31 May 2014	Director's details changed for Mr Alan Banks on 1 March 2014 (2 pages)
31 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 1,000 (4 pages)
31 May 2014	Secretary's details changed for Mrs Tina Olive Banks on 1 March 2014 (1 page)
31 May 2014	Director's details changed for Mrs Tina Olive Banks on 1 March 2014 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
13 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
3 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
3 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 April 2009	Return made up to 06/04/09; full list of members (4 pages)
16 April 2009	Return made up to 06/04/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 April 2008	Return made up to 06/04/08; full list of members (4 pages)
28 April 2008	Return made up to 06/04/08; full list of members (4 pages)
7 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2007	Location of register of members (1 page)
30 April 2007	Return made up to 06/04/07; full list of members (3 pages)
30 April 2007	Return made up to 06/04/07; full list of members (3 pages)
30 April 2007	Location of register of members (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Secretary resigned;director resigned (1 page)
18 April 2007	New secretary appointed;new director appointed (2 pages)
18 April 2007	Secretary resigned;director resigned (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
28 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 May 2006	Return made up to 06/04/06; full list of members (2 pages)
2 May 2006	Return made up to 06/04/06; full list of members (2 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 June 2005	Return made up to 06/04/05; full list of members (7 pages)
30 June 2005	Return made up to 06/04/05; full list of members (7 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 June 2004	Return made up to 06/04/04; full list of members (7 pages)
15 June 2004	Return made up to 06/04/04; full list of members (7 pages)
24 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 May 2003	Return made up to 06/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 May 2003	Return made up to 06/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
20 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 April 2002	Return made up to 06/04/02; full list of members (6 pages)
26 April 2002	Return made up to 06/04/02; full list of members (6 pages)
21 November 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
21 November 2001	Total exemption small company accounts made up to 30 June 2001 (8 pages)
29 May 2001	Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 May 2001	Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
19 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
18 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
7 February 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
20 April 1999	Return made up to 06/04/99; full list of members (6 pages)
20 April 1999	Return made up to 06/04/99; full list of members (6 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
29 April 1998	Return made up to 06/04/98; full list of members (6 pages)
29 April 1998	Return made up to 06/04/98; full list of members (6 pages)
4 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
4 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
29 September 1997	Return made up to 06/04/97; no change of members (4 pages)
29 September 1997	Return made up to 06/04/97; no change of members (4 pages)
24 January 1997	Secretary resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	New secretary appointed;new director appointed (2 pages)
24 January 1997	New secretary appointed;new director appointed (2 pages)
24 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
24 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Secretary resigned (1 page)
23 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1996	Nc inc already adjusted 04/04/96 (1 page)
23 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1996	Nc inc already adjusted 04/04/96 (1 page)
22 April 1996	Return made up to 06/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 April 1996	Return made up to 06/04/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 January 1996	Accounting reference date notified as 30/06 (1 page)
4 January 1996	Accounting reference date notified as 30/06 (1 page)
26 April 1995	Ad 12/04/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 April 1995	Ad 12/04/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Director resigned;new director appointed (2 pages)
11 April 1995	New secretary appointed (2 pages)
11 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
11 April 1995	New secretary appointed (2 pages)
11 April 1995	Registered office changed on 11/04/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
11 April 1995	Registered office changed on 11/04/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
11 April 1995	Director resigned;new director appointed (2 pages)
11 April 1995	New director appointed (2 pages)
11 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
6 April 1995	Incorporation (26 pages)
6 April 1995	Incorporation (26 pages)

BDI Securities UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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