Bdm Logistics And Management Limited

General information

Name:

Bdm Logistics And Management Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 01563200

Incorporation date: 1981-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bdm Logistics And Management Limited firm has been operating in this business field for fourty three years, as it's been established in 1981. Started with Companies House Reg No. 01563200, Bdm Logistics And Management is categorised as a Private Limited Company with office in 16 Great Queen Street, London WC2B 5AH. From 2007-01-05 Bdm Logistics And Management Limited is no longer under the business name Bridgewater Distribution And Management. This company's declared SIC number is 96090 which means Other service activities not elsewhere classified. The firm's latest filed accounts documents cover the period up to 31st December 2022 and the most recent annual confirmation statement was released on 17th January 2023.

According to this specific company's executives data, since December 2019 there have been eight directors including: Darren S., Robert J. and Edward K.. In order to support the directors in their duties, this particular company has been utilizing the expertise of Darren S. as a secretary since December 2019.

  • Previous company's names
  • Bdm Logistics And Management Limited 2007-01-05
  • Bridgewater Distribution And Management Limited 1981-05-21

Company staff

Darren S.

Role: Secretary

Appointed: 31 December 2019

Latest update: 17 March 2024

Darren S.

Role: Director

Appointed: 31 December 2019

Latest update: 17 March 2024

Robert J.

Role: Director

Appointed: 21 March 2019

Latest update: 17 March 2024

Edward K.

Role: Director

Appointed: 21 March 2019

Latest update: 17 March 2024

Sean F.

Role: Director

Appointed: 01 August 2018

Latest update: 17 March 2024

Paul L.

Role: Director

Appointed: 04 March 2016

Latest update: 17 March 2024

Robert G.

Role: Director

Appointed: 07 September 2005

Latest update: 17 March 2024

Alasdair M.

Role: Director

Appointed: 05 January 2005

Latest update: 17 March 2024

Charles K.

Role: Director

Appointed: 30 October 1991

Latest update: 17 March 2024

People with significant control

The companies that control this firm are as follows: Bdm Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Queen Street, Covent Garden, WC2B 5AH and was registered as a PSC under the registration number 10894504.

Bdm Holdings Limited
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10894504
Notified on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kessler Conduit Limited
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10894506
Notified on 14 June 2018
Ceased on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kesslers Investment Limited
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01884003
Notified on 6 April 2016
Ceased on 14 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
42
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