Menna Overview
Here’s a quick overview of BPDM GROUP LTD 👀 — a London based business that started in 1972.
BPDM GROUP LTD
- Company statusactive
- Company No01040484
- Age54 years 6 months Incorporated 31 January 1972
- Officers4
Address
Shaptor Studio, Tranquil Vale, London, SE3 0BU, England
BPDM GROUP LTD is an active company incorporated on 31 January 1972 and based in London, England. The company was registered 54 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 03 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 02 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 02 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 26 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Mar 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 02 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 02 Mar 2021
Memorandum Articles
5 Years Ago on 02 Mar 2021
Resolution
5 Years Ago on 02 Mar 2021
Statement Of Companys Objects
5 Years Ago on 02 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 02 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOLLOY, Beth | secretary | 10 Aug 2024 | |
| BURFORD, Diana Pauline | director | Dec 1947 | 01 Jan 1970 |
| BURFORD, Hazel Jane | director | Feb 1982 | 22 Nov 2022 |
| BURFORD, Ronald Albert | director | Jan 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beresfords Corporate Services Ltd | 18 Feb 2021 | |
| Diana Pauline Burford | Dec 1947 | 06 Apr 2016 |
| Ronald Albert Burford | Jan 1946 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BPDM GROUP LTD 👀 — a London based business that started in 1972.