BPDM GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
BPDM GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BPDM GROUP LTD was incorporated 52 years ago on 31/01/1972 and has the registered number: 01040484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BPDM GROUP LTD was incorporated 52 years ago on 31/01/1972 and has the registered number: 01040484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BPDM GROUP LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SHAPTOR STUDIO
LONDON
SE3 0BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
B.P. DIRECT MAIL COMPANY LIMITED (until 31/01/2016)
B.P. DIRECT MAIL COMPANY LIMITED (until 31/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RONALD ALBERT BURFORD | Jan 1946 | British | Director | CURRENT | |
| HAZEL BURFORD | Feb 1982 | British | Director | 2022-11-22 | CURRENT |
| DIANA PAULINE BURFORD | Dec 1947 | British | Director | CURRENT | |
| DIANA PAULINE BURFORD | Dec 1947 | British | Secretary | 2009-05-13 | CURRENT |
| MRS CATHERINE MAY BURFORD | Jan 1924 | British | Director | RESIGNED | |
| MR ALBERT CLIFFORD BURFORD | Feb 1922 | British | Director | RESIGNED | |
| MRS CATHERINE MAY BURFORD | Jan 1924 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beresfords Corporate Services Ltd | 2021-02-18 | Folkestone Kent |
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 | 2016-04-06 - 2023-11-14 | 12/1947 | London |
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 | 2016-04-06 - 2023-11-14 | 1/1946 | Folkestone Kent |
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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BPDM Group Ltd - Period Ending 2023-03-31 | 2023-12-29 | 31-03-2023 | £2,200,936 Cash £36,683,315 equity |
| BPDM Group Ltd - Period Ending 2022-03-31 | 2022-12-08 | 31-03-2022 | £1,649,925 Cash £36,104,962 equity |
| BPDM Group Ltd - Period Ending 2021-03-31 | 2021-12-17 | 31-03-2021 | £1,471,608 Cash £36,190,730 equity |
| BPDM Group Ltd - Period Ending 2020-03-31 | 2021-01-07 | 31-03-2020 | £1,240,354 Cash £34,200,373 equity |
| BPDM Group Ltd - Period Ending 2019-03-31 | 2019-12-18 | 31-03-2019 | £1,067,615 Cash £34,764,928 equity |
| BPDM Group Ltd - Period Ending 2018-03-31 | 2018-12-08 | 31-03-2018 | £1,048,706 Cash £34,107,091 equity |
| BPDM Group Ltd - Period Ending 2017-03-31 | 2017-12-29 | 31-03-2017 | £933,063 Cash £33,174,578 equity |
| BPDM Group Ltd - Period Ending 2016-03-31 | 2016-12-21 | 31-03-2016 | £2,248,889 Cash £24,752,277 equity |
| B.P. Direct Mail Company Limited - Period Ending 2015-03-31 | 2015-12-10 | 31-03-2015 | £9,274,572 Cash £26,162,218 equity |
| B P Direct Mail Company Limited - Period Ending 2014-03-31 | 2014-12-18 | 31-03-2014 | £9,440,488 Cash £26,897,709 equity |