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Home > England & Wales Companies > BDG SECURITY LIMITED
Company Information for

BDG SECURITY LIMITED

SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH,
Company Registration Number
05531234
Private Limited Company
Active

Company Overview

About Bdg Security Ltd
BDG SECURITY LIMITED was founded on 2005-08-09 and has its registered office in Wallington. The organisation's status is listed as "Active". Bdg Security 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
BDG SECURITY LIMITED
 
Legal Registered Office
SBC HOUSE
RESTMOR WAY
WALLINGTON
SURREY
SM6 7AH
Other companies in SM6
 
Previous Names
B.D.G. SECURITY LIMITED14/06/2019
Filing Information
Company Number 05531234
Company ID Number 05531234
Date formed 2005-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB165891567  GB394248957  
Last Datalog update: 2024-08-05 12:27:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BDG SECURITY LIMITED
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Company Officers of BDG SECURITY LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN GILBERT
Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA GILBERT
Company Secretary 2005-08-09 2011-09-01
FREDERICK GILBERT
Director 2005-08-09 2011-09-01
HOWARD THOMAS
Nominated Secretary 2005-08-09 2005-08-09
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2005-08-09 2005-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN GILBERT MTG SERVICES LTD Director 2015-06-10 CURRENT 2015-06-10 Active - Proposal to Strike off

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
2023-07-14CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-06-14RES15CHANGE OF COMPANY NAME 14/06/19
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-10-14DISS40Compulsory strike-off action has been discontinued
2017-10-10GAZ1FIRST GAZETTE
2017-10-10GAZ1FIRST GAZETTE
2017-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03AR0110/07/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM 176 Franciscan Road London SW17 8HH
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0110/07/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0109/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0109/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRENDA GILBERT
2012-03-02CH01Director's details changed for Mr Brendon Gilbert Brendon on 2011-09-01
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK GILBERT
2012-02-13AP01DIRECTOR APPOINTED MR BRENDON GILBERT BRENDON
2011-10-25AR0109/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0109/08/10 ANNUAL RETURN FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GILBERT / 09/08/2010
2010-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / BRENDA GILBERT / 09/08/2010
2010-06-03AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-03AR0109/08/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-31363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22288aNEW SECRETARY APPOINTED
2005-08-22288bDIRECTOR RESIGNED
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 16 ST JOHN STREET, LONDON, EC1M 4NT
2005-08-22288bSECRETARY RESIGNED
2005-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to BDG SECURITY 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 BDG SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BDG SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BDG SECURITY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 1
Called Up Share Capital 2011-08-31 £ 1
Cash Bank In Hand 2012-08-31 £ 0
Cash Bank In Hand 2011-08-31 £ 3,190
Current Assets 2012-08-31 £ 3,409
Current Assets 2011-08-31 £ 5,064
Debtors 2012-08-31 £ 762
Debtors 2011-08-31 £ 0
Fixed Assets 2012-08-31 £ 3,547
Fixed Assets 2011-08-31 £ 0
Shareholder Funds 2012-08-31 £ 9
Shareholder Funds 2011-08-31 £ 1,825
Stocks Inventory 2012-08-31 £ 2,647
Stocks Inventory 2011-08-31 £ 1,874
Tangible Fixed Assets 2012-08-31 £ 3,547
Tangible Fixed Assets 2011-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BDG SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BDG SECURITY LIMITED
Trademarks
We have not found any records of BDG SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BDG SECURITY 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 (80200 - Security systems service activities) as BDG SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BDG SECURITY 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 BDG SECURITY 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 BDG SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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