BDI HOLDINGS LIMITED

UNIT G2 HASTINGWOOD TRADING ESTATE, 35 HARBET ROAD, LONDON  N18 3HT
  • Active
  • Private Limited Company
  • Company No. 06835894
  • Last Updated: 01 Mar 2024

Company Profile

BDI HOLDINGS LIMITED was incorporated on Tuesday, March 3, 2009 as a Private Limited Company with registered address in LONDON. BDI HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 6 months and 17 days.

Name BDI HOLDINGS LIMITED
Company number 06835894
Company type Private Limited Company
Incorporation date 03 Mar 2009
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT G2 HASTINGWOOD TRADING ESTATE
35 HARBET ROAD
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 Richard Amoah Nationality: French Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
Mrs Tina Olive Banks Nationality: British Dates: Thursday, June 30, 2016 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alan Banks Nationality: British Dates: Thursday, June 30, 2016 - Friday, February 24, 2023
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 30 June
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 30 June 2022
Next confirmation statement due 31 March 2017
Last confirmation statement dated 03 March 2016

Mortgages

No mortgages have been registered against BDI HOLDINGS LIMITED.

Previous Names

Name Change Date
BDI HOLDINGS LIMITED 03 Mar 2009