BDI SECURITIES UK LIMITED
Active - Accounts Filed
General Information
NAME
BDI SECURITIES UK LIMITED
COMPANY NUMBER
03042545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/04/1995
(29 years and 7 months old)
WEBSITE
www.bdisecurities.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N18 3HT
Telephone: 02088842424
TPS: No
Unit F8, Hastingwood Trading Est
35 Harbet Road
Edmonton
London
N18 3HT
Telephone: 88842424
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 15/04/2024 | Richard Amoah (912494273) has left the board |
| 15/04/2024 | New Board Member Denise Beatriz Troncoso-Cordova (932172799) Appointed |
Credit Risk Overview
Want to learn more about BDI SECURITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BDI SECURITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDI SECURITIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2024 - Present (7 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/1995 - Present (29 years and 7 months) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
Director: 06/04/1995 - Present (29 years and 7 months) Secretary: 06/04/1995 - Present (29 years and 7 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
|
06/04/1995 - 24/09/1996 (1 years and 5 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/04/1995 - Present (29 years and 7 months) Born in May 1959 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 15/04/2024 | Richard Amoah (912494273) has left the board |
| 15/04/2024 | New Board Member Denise Beatriz Troncoso-Cordova (932172799) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 24/05/2023 | Alan Banks (911888409) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Alan Banks (911888409) Appointed |
| 06/03/2023 | Tina Olive Banks (911454158) has left the board |
| 06/03/2023 | Alan Banks (911888409) has left the board |
| 06/03/2023 | New Board Member Richard Amoah (912494273) Appointed |
| 06/04/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 05/05/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 30/04/2015 | New Confirmation Statement filed |
| 28/04/2015 | New Accounts filed |
| 04/06/2014 | Change in Reg. Office |
| 04/06/2014 | New Confirmation Statement filed |
| 05/04/2014 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Accounts filed |
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