BDI SECURITY LTD
Overview
| Company Name | BDI SECURITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06339741 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BDI SECURITY LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is BDI SECURITY LTD located?
| Registered Office Address | 75 Coed Coch Road Old Colwyn LL29 9UW Colwyn Bay Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDI SECURITY LTD?
| Company Name | From | Until |
|---|---|---|
| CCTV PLANET LTD | Oct 14, 2010 | Oct 14, 2010 |
| MIKA TRADING LIMITED | Aug 10, 2007 | Aug 10, 2007 |
What are the latest accounts for BDI SECURITY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BDI SECURITY LTD?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for BDI SECURITY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 162 Coed Coch Road Old Colwyn Colwyn Bay Clwyd LL29 9UN to 75 Coed Coch Road Old Colwyn Colwyn Bay LL29 9UW on Aug 22, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ekaterina Mikhailovna Wright as a director on Feb 19, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ekaterina Mikhailovna Wright as a secretary on Feb 19, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of BDI SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Andrew Peter | Director | Coed Coch Road Old Colwyn LL29 9UW Colwyn Bay 75 Wales | Wales | British | 191436140001 | |||||
| WRIGHT, Ekaterina Mikhailovna | Secretary | 14 Ffordd Dewi LL30 1EW Llandudno Conwy | British | 123657320001 | ||||||
| EDGE, Adam Julian Emile | Director | Bryn Aber LL32 8YZ Llanbedr-Y-Cennin Conwy | United Kingdom | British | Administrator | 123657330001 | ||||
| LLOYD, Michael Stephen | Director | Caer Felin LL26 0BH Llanrwst 24 Conwy | United Kingdom | British | Electrician | 123657340002 | ||||
| WRIGHT, Ekaterina Mikhailovna | Director | 14 Ffordd Dewi LL30 1EW Llandudno Conwy | Uk | British | Administrator | 123657320001 |
Who are the persons with significant control of BDI SECURITY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Peter Wright | Apr 06, 2016 | Coed Coch Road Old Colwyn LL29 9UW Colwyn Bay 75 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0