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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 September 2025 (3 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Unit 6 City Grove Trading Estate
Woodside Road
Eastleigh
Hampshire
SO50 4ET
England
Address changed on 10 Jul 2023 (2 years 5 months 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
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in England • Born in Jan 1972
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
Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Armour Security (London) Limited
Andrew William Richard Hill, Dermot Saunders, and 1 more are mutual people.
Active
Advance Fire And Security Limited
Andrew William Richard Hill, Dermot Saunders, and 1 more are mutual people.
Active
Elite Entrance Systems Limited
Andrew William Richard Hill, Dermot Saunders, and 1 more are mutual people.
Active
Electrifire Limited
Andrew William Richard Hill, Dermot Saunders, and 1 more are mutual people.
Active
Pyro Fire Services Ltd
Andrew William Richard Hill, Dermot Saunders, and 1 more are mutual people.
Active
Lee Fire And Security Limited
Dermot Saunders and Christopher Stott are mutual people.
Active
Vgi Management Ltd
Dermot Saunders and Christopher Stott are mutual people.
Active
Bourne End & Henley Security Systems Limited
Dermot Saunders and Christopher Stott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£126K
Increased by £83K (+193%)
Turnover
£2.07M
Increased by £2.07M (%)
Employees
10
Increased by 1 (+11%)
Total Assets
£2.53M
Increased by £212K (+9%)
Total Liabilities
-£576K
Increased by £163K (+39%)
Net Assets
£1.96M
Increased by £49K (+3%)
Debt Ratio (%)
23%
Increased by 4.95% (+28%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 8 Oct 2025
Mr Dermot Saunders Appointed
2 Months Ago on 27 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Sep 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Nov 2024
Pf & Cw Ltd (PSC) Resigned
1 Year 2 Months Ago on 30 Sep 2024
New Path Fire and Security Ltd (PSC) Appointed
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 10 Jul 2023
Mr Andrew William Richard Hill Appointed
2 Years 5 Months Ago on 30 Jun 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 8 Oct 2025
Appointment of Mr Dermot Saunders as a director on 27 September 2025
Submitted on 27 Sep 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 15 Sep 2025
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
Repayment History
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