BDI SECURITY SOLUTIONS LIMITED
UNIT 6 CITY GROVE TRADING ESTATE, WOODSIDE ROAD, EASTLEIGH SO50 4ET- Active
- Private Limited Company
- Company No. 04387016
- Last Updated: 01 Mar 2024
Company Profile
BDI SECURITY SOLUTIONS LIMITED was incorporated on Tuesday, March 5, 2002 as a Private Limited Company with registered address in EASTLEIGH. BDI SECURITY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 22 years 11 months and 18 days.
| Name | BDI SECURITY SOLUTIONS LIMITED |
|---|---|
| Company number | 04387016 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 CITY GROVE TRADING ESTATE WOODSIDE ROAD EASTLEIGH SO50 4ET |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pf & Cw Ltd Unit 7 Uplands Industrial Estate, Mere Way, Wyton, PE28 2JZ |
Dates: Thursday, April 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher William Winspear Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Antony Fowler Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BDI SECURITY SOLUTIONS LIMITED | 05 Mar 2002 |