BS

BDI SECURITY SOLUTIONS LIMITED

Active

Company number 04387016

Eastleigh, England · Incorporated 5 March 2002

Unit 6 City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, SO50 4ET, England

Last updated on 9 April 2026

Security systems service activities · SIC 80200

Fire service activities · SIC 84250

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
New Path Fire And Security Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2024

Funding

3 funding rounds
24 February 2016
Shares allotted · 0 shares allotted
—
30 March 2014
Shares allotted · 0 shares allotted
—
1 October 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Accounts With Accounts Type Small
Accounts
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Legacy
Accounts
12 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Other
12 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Resolution
Resolution
18 July 2023 View
Memorandum Articles
Incorporation
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2021 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Memorandum Articles
Incorporation
29 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2019 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Change Person Director Company With Change Date
Officers
25 February 2016 View
Capital Allotment Shares
Capital
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2014 View
Capital Allotment Shares
Capital
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Capital Allotment Shares
Capital
22 October 2013 View
Termination Secretary Company With Name
Officers
21 October 2013 View
Appoint Person Secretary Company With Name
Officers
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2007 View
Legacy
Address
31 May 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Address
13 October 2005 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2003 View
Legacy
Annual Return
16 April 2003 View
Legacy
Capital
21 November 2002 View
Legacy
Capital
21 November 2002 View
Resolution
Resolution
21 November 2002 View
Legacy
Officers
28 June 2002 View
Incorporation Company
Incorporation
5 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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