Menna Overview
Here’s a quick overview of BDM LOGISTICS AND MANAGEMENT LIMITED 👀 — a London based business that started in 1981.
BDM LOGISTICS AND MANAGEMENT LIMITED
- Company statusactive
- Company No01563200
- Age45 years 2 months Incorporated 21 May 1981
- Officers9
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
BDM LOGISTICS AND MANAGEMENT LIMITED is an active company incorporated on 21 May 1981 and based in London, United Kingdom. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 Feb 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 04 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 29 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 25 Jan 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCREEN, Darren | secretary | 31 Dec 2019 | |
| FARMER, Sean | director | Apr 1985 | 01 Aug 2018 |
| GLATTER, Robert, Mr. | director | Mar 1937 | 07 Sept 2005 |
| JOHN, Robert Llewellyn | director | Sep 1948 | 21 Mar 2019 |
| KESSLER, Charles Julian | director | Mar 1956 | 01 Jan 1970 |
| KESSLER, Edward David, Dr | director | May 1963 | 21 Mar 2019 |
| LIPSCOMB, Paul Andrew | director | Mar 1965 | 04 Mar 2016 |
| MCDONALD, Alasdair Barry | director | Aug 1948 | 05 Jan 2005 |
| SCREEN, Darren | director | Mar 1973 | 31 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bdm Holdings Limited | 18 Dec 2018 | |
| Kessler Conduit Limited | 14 Jun 2018 | |
| Kesslers Investment Limited | 06 Apr 2016 |
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GLATTER, Robert, Mr., JOHN, Robert Llewellyn, KESSLER, Charles Julian, KESSLER, Edward David, Dr, SCREEN, Darren, COCHRANE, William Andrew, KESSLER, George Bernard are mutual persons.
GLATTER, Robert, Mr., JOHN, Robert Llewellyn, KESSLER, Charles Julian, KESSLER, Edward David, Dr, SCREEN, Darren, COCHRANE, William Andrew, KESSLER, George Bernard are mutual persons.
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GLATTER, Robert, Mr., JOHN, Robert Llewellyn, KESSLER, Charles Julian, KESSLER, Edward David, Dr, SCREEN, Darren, COCHRANE, William Andrew, KESSLER, George Bernard are mutual persons.
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GLATTER, Robert, Mr. are mutual persons.
GLATTER, Robert, Mr. are mutual persons.
GLATTER, Robert, Mr. are mutual persons.
GLATTER, Robert, Mr. are mutual persons.
GLATTER, Robert, Mr. are mutual persons.
GLATTER, Robert, Mr. are mutual persons.
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GLATTER, Robert, Mr. are mutual persons.
GLATTER, Robert, Mr. are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
JOHN, Robert Llewellyn are mutual persons.
KESSLER, Edward David, Dr are mutual persons.
LIPSCOMB, Paul Andrew are mutual persons.
SCREEN, Darren are mutual persons.
SCREEN, Darren are mutual persons.
SCREEN, Darren are mutual persons.
ANDERSON, John Spence are mutual persons.
ANDERSON, John Spence are mutual persons.
ANDERSON, John Spence are mutual persons.
KESSLER, George Bernard are mutual persons.
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Here’s a quick overview of BDM LOGISTICS AND MANAGEMENT LIMITED 👀 — a London based business that started in 1981.