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Company Information for

BDI HOLDINGS LIMITED

UNIT G2 HASTINGWOOD TRADING ESTATE, 35 HARBET ROAD, LONDON, N18 3HT,
Company Registration Number
06835894
Private Limited Company
Active

Company Overview

About Bdi Holdings Ltd
BDI HOLDINGS LIMITED was founded on 2009-03-03 and has its registered office in London. The organisation's status is listed as "Active". Bdi Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BDI HOLDINGS LIMITED
 
Legal Registered Office
UNIT G2 HASTINGWOOD TRADING ESTATE
35 HARBET ROAD
LONDON
N18 3HT
Other companies in N18
 
Filing Information
Company Number 06835894
Company ID Number 06835894
Date formed 2009-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB976836652  
Last Datalog update: 2024-08-05 12:27:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDI HOLDINGS LIMITED
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Companies with same name BDI HOLDINGS LIMITED
The following companies were found which have the same name as BDI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BDI HOLDINGS, LLC 12336 LOWER AZUSA ROAD ARCADIA CA 91006 CANCELED Company formed on the 2000-03-22
BDI HOLDINGS, INC. 664 TENNIS COURT HOLLAND Michigan 49424 UNKNOWN Company formed on the 0000-00-00
BDI HOLDINGS LTD. #200 610 CONNAUGHT DRIVE JASPER ALBERTA T0E 10E Active Company formed on the 2012-07-17
BDI HOLDINGS, LLC NV Permanently Revoked Company formed on the 2008-12-05
BDI HOLDINGS INC. Ontario Unknown
BDI HOLDINGS CORPORATION Delaware Unknown
BDI HOLDINGS, L.P 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 1988-11-07
BDI HOLDINGS, LLC 8627 RICHARDSON BRANCH TRAIL DALLAS Texas 75243 Forfeited Company formed on the 2017-02-06
BDI HOLDINGS INC. 100 BENT TREE DRIVE DAYTONA BEACH FL 32114 Inactive Company formed on the 2005-04-25
BDI HOLDINGS GROUP, LLC. 2600 S. DOUGLAS ROAD CORAL GABLES FL 33134 Inactive Company formed on the 2017-07-03
BDI Holdings, LLC 26 Milton Ave Alpharetta GA 30009 Active Company formed on the 2017-12-19
BDI HOLDINGS LLC Georgia Unknown
BDI HOLDINGS LLC Georgia Unknown
BDI HOLDINGS LLC Georgia Unknown
BDI HOLDINGS LLC Georgia Unknown
BDI HOLDINGS LLC Arkansas Unknown
BDI HOLDINGS LLC 24806 PAVONIA LAKE LN THE WOODLANDS TX 77375 Active Company formed on the 2024-04-29

Company Officers of BDI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TINA OLIVE BANKS
 Company Secretary 2009-03-03
ALAN BANKS
 Director 2009-03-03
TINA OLIVE BANKS
 Director 2009-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA OLIVE BANKS BDI SECURITIES UK LIMITED Company Secretary 2007-03-30 CURRENT 1995-04-06 Active
ALAN BANKS BDI SECURITIES LIMITED Director 2009-03-06 CURRENT 2009-03-04 Active
TINA OLIVE BANKS BDI SECURITIES LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-04-11DIRECTOR APPOINTED MS DENISE BEATRIZ TRONCOSO-CORDOVA
2024-04-11APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOAH
2023-05-24Compulsory strike-off action has been discontinued
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2023-05-22CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-03-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CESSATION OF ALAN BANKS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02CESSATION OF TINA OLIVE BANKS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02Termination of appointment of Tina Olive Banks on 2023-02-24
2023-03-02APPOINTMENT TERMINATED, DIRECTOR ALAN BANKS
2023-03-02DIRECTOR APPOINTED MR RICHARD AMOAH
2023-03-02APPOINTMENT TERMINATED, DIRECTOR TINA OLIVE BANKS
2023-03-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD AMOAH
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-03-04PSC04Change of details for Mrs Tina Olive Banks as a person with significant control on 2017-07-11
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-04-26CH01Director's details changed for Mr Alan Banks on 2020-03-06
2021-04-26PSC04Change of details for Mr Alan Banks as a person with significant control on 2020-03-06
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 250
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 250
2016-05-04AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 250
2015-06-08AR0103/03/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 250
2014-03-13AR0103/03/14 ANNUAL RETURN FULL LIST
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/14 FROM Unit F8 Hastingwood Trading Estate 35 Harbet Road London N18 3HU
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0103/03/13 ANNUAL RETURN FULL LIST
2013-02-14SH0131/03/12 STATEMENT OF CAPITAL GBP 250
2012-03-19AR0103/03/12 ANNUAL RETURN FULL LIST
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA OLIVE BANKS / 01/01/2012
2012-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BANKS / 01/01/2012
2012-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS TINA OLIVE BANKS on 2012-01-01
2012-02-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0103/03/11 ANNUAL RETURN FULL LIST
2010-12-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA OLIVE BANKS / 01/01/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BANKS / 01/01/2010
2009-04-22225CURREXT FROM 31/03/2010 TO 30/06/2010
2009-03-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-1288(2)AD 06/03/09 GBP SI 98@1=98 GBP IC 2/100
2009-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BDI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BDI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDI HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2012-07-01 £ 3,578
Creditors Due After One Year 2011-07-01 £ 35,177
Creditors Due Within One Year 2012-07-01 £ 55,648
Creditors Due Within One Year 2011-07-01 £ 116,403
Provisions For Liabilities Charges 2012-07-01 £ 3,034
Provisions For Liabilities Charges 2011-07-01 £ 11,535

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDI HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 250
Called Up Share Capital 2011-07-01 £ 250
Cash Bank In Hand 2012-07-01 £ 20,859
Cash Bank In Hand 2011-07-01 £ 19,661
Current Assets 2012-07-01 £ 101,177
Current Assets 2011-07-01 £ 252,843
Debtors 2012-07-01 £ 80,318
Debtors 2011-07-01 £ 233,182
Fixed Assets 2012-07-01 £ 199,248
Fixed Assets 2011-07-01 £ 258,024
Shareholder Funds 2012-07-01 £ 238,165
Shareholder Funds 2011-07-01 £ 347,752
Tangible Fixed Assets 2012-07-01 £ 89,292
Tangible Fixed Assets 2011-07-01 £ 148,068

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BDI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDI HOLDINGS LIMITED
Trademarks
We have not found any records of BDI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BDI HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BDI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BDI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N18 3HT