BDI SECURITIES UK LIMITED
UNIT G2 35 HARBET ROAD, EDMONTON, LONDON N18 3HT- Active
- Private Limited Company
- Company No. 03042545
- Last Updated: 01 Mar 2024
Company Profile
BDI SECURITIES UK LIMITED was incorporated on Thursday, April 6, 1995 as a Private Limited Company with registered address in LONDON. BDI SECURITIES UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years 5 months and 14 days.
| Name | BDI SECURITIES UK LIMITED |
|---|---|
| Company number | 03042545 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G2 35 HARBET ROAD EDMONTON LONDON N18 3HT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Banks Nationality: British |
Dates: Wednesday, March 1, 2023 - Friday, May 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Amoah Nationality: French |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Bdi Holdings Limited 35 Harbet Road, N18 3HT |
Dates: Thursday, June 30, 2016 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against BDI SECURITIES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BDI SECURITIES UK LIMITED | 06 Apr 1995 |