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 7 months and 4 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, (-224 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