BPDM GROUP LTD
SHAPTOR STUDIO, TRANQUIL VALE, LONDON SE3 0BU- Active
- Private Limited Company
- Company No. 01040484
- Last Updated: 01 Mar 2024
Company Profile
BPDM GROUP LTD was incorporated on Monday, January 31, 1972 as a Private Limited Company with registered address in LONDON. BPDM GROUP LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 52 years 9 months and 10 days.
| Name | BPDM GROUP LTD |
|---|---|
| Company number | 01040484 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHAPTOR STUDIO TRANQUIL VALE LONDON SE3 0BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beresfords Corporate Services Ltd Spindle Close, Hawkinge, CT18 7TQ |
Dates: Thursday, February 18, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ronald Albert Burford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Diana Pauline Burford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 14, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BPDM GROUP LTD | 31 Jan 1972 |
| B.P. DIRECT MAIL COMPANY LIMITED | 31 Jan 2016 |