BDM LOGISTICS AND MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BDM LOGISTICS AND MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BDM LOGISTICS AND MANAGEMENT LIMITED was incorporated 42 years ago on 21/05/1981 and has the registered number: 01563200. The accounts status is FULL and accounts are next due on 30/09/2024.
BDM LOGISTICS AND MANAGEMENT LIMITED was incorporated 42 years ago on 21/05/1981 and has the registered number: 01563200. The accounts status is FULL and accounts are next due on 30/09/2024.
BDM LOGISTICS AND MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEWATER DISTRIBUTION AND MANAGEMENT LIMITED (until 05/01/2007)
BRIDGEWATER DISTRIBUTION AND MANAGEMENT LIMITED (until 05/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT GLATTER | Mar 1937 | British | Director | 2005-09-07 | CURRENT |
MR DARREN SCREEN | Mar 1973 | British | Director | 2019-12-31 | CURRENT |
MR PAUL ANDREW LIPSCOMB | Mar 1965 | British | Director | 2016-03-04 | CURRENT |
ALASDAIR BARRY MCDONALD | Aug 1948 | British | Director | 2005-01-05 | CURRENT |
DR EDWARD KESSLER | May 1963 | British | Director | 2019-03-21 | CURRENT |
CHARLES JULIAN KESSLER | Mar 1956 | British | Director | CURRENT | |
MR ROBERT LLEWELLYN JOHN | Sep 1948 | British | Director | 2019-03-21 | CURRENT |
SEAN FARMER | Apr 1985 | British | Director | 2018-08-01 | CURRENT |
DARREN SCREEN | Secretary | 2019-12-31 | CURRENT | ||
ARTHUR WATSON | May 1940 | British | Director | RESIGNED | |
WILLIAM KESSLER | Apr 1927 | British | Director | RESIGNED | |
MR GEORGE BERNARD KESSLER | Aug 1953 | British | Director | RESIGNED | |
WILLIAM KESSLER | Apr 1927 | British | Director | 2011-10-12 UNTIL 2019-07-30 | RESIGNED |
WILLIAM ANDREW COCHRANE | Jan 1946 | British | Director | RESIGNED | |
MR JOHN SPENCE ANDERSON | May 1957 | British | Director | 2005-09-01 UNTIL 2010-12-31 | RESIGNED |
WILLIAM ANDREW COCHRANE | Jan 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdm Holdings Limited | 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kessler Conduit Limited | 2018-06-14 - 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kesslers Investment Limited | 2016-04-06 - 2018-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-01 | 31-12-2022 | 3,823,656 Cash 19,675,504 equity |