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Bdi Security Solutions Limited

Bdi Security Solutions Limited is an active company incorporated on 5 March 2002 with the registered office located in Eastleigh, Hampshire. Bdi Security Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04387016
Private limited company
Age
23 years
Incorporated 5 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 6 City Grove Trading Estate
Woodside Road
Eastleigh
Hampshire
SO50 4ET
England
Address changed on 10 Jul 2023 (2 years 1 month ago)
Previous address was Vision House Unit 7 Uplands Industrial Estate, Mere Way, Wyton Huntingdon Cambridgeshire PE28 2JZ United Kingdom
Telephone
01480382828
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Feb 1972
Director • Sales Design Installation AND • British • Lives in England • Born in Oct 1965
Director • Sales Director • British • Lives in England • Born in Nov 1971
New Path Fire And Security Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Armour Security (London) Limited
Andrew William Richard Hill and Christopher Stott are mutual people.
Active
Advance Fire And Security Limited
Andrew William Richard Hill and Christopher Stott are mutual people.
Active
Elite Entrance Systems Limited
Andrew William Richard Hill and Christopher Stott are mutual people.
Active
Electrifire Limited
Andrew William Richard Hill and Christopher Stott are mutual people.
Active
Pyro Fire Services Ltd
Andrew William Richard Hill and Christopher Stott are mutual people.
Active
Lee Fire And Security Limited
Christopher Stott is a mutual person.
Active
Vgi Management Ltd
Christopher Stott is a mutual person.
Active
Bourne End & Henley Security Systems Limited
Christopher Stott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£43K
Decreased by £1.13M (-96%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£2.32M
Increased by £207K (+10%)
Total Liabilities
-£413K
Increased by £128K (+45%)
Net Assets
£1.91M
Increased by £79K (+4%)
Debt Ratio (%)
18%
Increased by 4.31% (+32%)
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 12 Nov 2024
Pf & Cw Ltd (PSC) Resigned
11 Months Ago on 30 Sep 2024
New Path Fire and Security Ltd (PSC) Appointed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 10 Jul 2023
Mr Andrew William Richard Hill Appointed
2 Years 2 Months Ago on 30 Jun 2023
Mr Christopher Stott Appointed
2 Years 2 Months Ago on 30 Jun 2023
Paul Antony Fowler Resigned
2 Years 2 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Cessation of Pf & Cw Ltd as a person with significant control on 30 September 2024
Submitted on 14 Nov 2024
Notification of New Path Fire and Security Ltd as a person with significant control on 30 September 2024
Submitted on 13 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 9 Sep 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 28 Sep 2023
Resolutions
Submitted on 18 Jul 2023
Memorandum and Articles of Association
Submitted on 18 Jul 2023
Repayment History
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