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BPDM GROUP LTD - Shaptor Studio, Tranquil Vale, London, SE3 0BU, United Kingdom
Company Information
- Company registration number
- 01040484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shaptor Studio
- Tranquil Vale
- London
- SE3 0BU
- England Shaptor Studio, Tranquil Vale, London, SE3 0BU, England UK
Management
- Managing Directors
- BURFORD, Diana Pauline
- BURFORD, Ronald Albert
- BURFORD, Hazel Jane
- Company secretaries
- BURFORD, Diana Pauline
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-01-31
- Age Of Company 1972-01-31 52 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Beresfords Corporate Services Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- B.P. DIRECT MAIL COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800KSLCQ5GE2TOO14
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2024-09-03
- Last Date: 2023-08-20
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BPDM GROUP LTD Company Description
- BPDM GROUP LTD is a ltd registered in United Kingdom with the Company reg no 01040484. Its current trading status is "live". It was registered 1972-01-31. It was previously called B.P. DIRECT MAIL COMPANY LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-20.It can be contacted at Shaptor Studio .
Get BPDM GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bpdm Group Ltd - Shaptor Studio, Tranquil Vale, London, SE3 0BU, United Kingdom
- 1972-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-13) - CS01
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cessation-of-a-person-with-significant-control (2023-11-14) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-12-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-24) - CS01
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appoint-person-director-company-with-name-date (2022-11-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-13) - AD01
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-03-02) - SH10
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capital-name-of-class-of-shares (2021-03-02) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA
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notification-of-a-person-with-significant-control (2021-03-02) - PSC02
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change-to-a-person-with-significant-control (2021-03-02) - PSC04
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statement-of-companys-objects (2021-03-02) - CC04
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resolution (2021-03-02) - RESOLUTIONS
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confirmation-statement-with-updates (2021-09-03) - CS01
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change-to-a-person-with-significant-control (2021-09-02) - PSC04
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change-to-a-person-with-significant-control (2021-08-31) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
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change-person-director-company-with-change-date (2021-08-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
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memorandum-articles (2021-03-02) - MA
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change-to-a-person-with-significant-control (2021-09-02) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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confirmation-statement-with-updates (2019-08-22) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-17) - PSC04
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change-person-director-company-with-change-date (2018-04-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA
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confirmation-statement-with-updates (2018-08-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-08-25) - CS01
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change-person-director-company-with-change-date (2017-08-22) - CH01
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change-person-secretary-company-with-change-date (2017-08-22) - CH03
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change-to-a-person-with-significant-control (2017-07-20) - PSC04
keyboard_arrow_right 2016
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change-of-name-notice (2016-01-31) - CONNOT
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certificate-change-of-name-company (2016-01-31) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
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change-person-director-company-with-change-date (2016-08-23) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-17) - AA
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termination-director-company-with-name (2012-09-04) - TM01
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accounts-with-accounts-type-group (2012-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-group (2011-01-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-accounts-type-group (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-06-08) - 288b
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accounts-with-accounts-type-group (2009-03-02) - AA
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legacy (2009-08-20) - 363a
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legacy (2009-09-03) - 288b
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legacy (2009-09-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-group (2008-01-17) - AA
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363a
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accounts-with-accounts-type-group (2007-02-02) - AA
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accounts-amended-with-accounts-type-group (2007-02-15) - AAMD
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-31) - AA
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legacy (2006-08-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-01-31) - AA
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legacy (2005-08-22) - 353
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legacy (2005-08-22) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-07) - 363s
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accounts-with-accounts-type-group (2004-02-05) - AA
keyboard_arrow_right 2003
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legacy (2003-08-26) - 363s
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accounts-with-accounts-type-group (2003-01-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-29) - AA
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legacy (2002-08-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-24) - AA
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legacy (2001-08-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-01-31) - AA
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legacy (2000-08-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-12-31) - AA
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legacy (1998-09-24) - 363s
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accounts-with-accounts-type-full-group (1998-01-08) - AA
keyboard_arrow_right 1997
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legacy (1997-08-28) - 363s
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accounts-with-accounts-type-full-group (1997-01-10) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-01-15) - AA
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legacy (1996-09-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-05) - 363s
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accounts-with-accounts-type-full-group (1995-01-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-16) - 287
keyboard_arrow_right 1994
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legacy (1994-09-13) - 363s
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accounts-with-accounts-type-full-group (1994-01-18) - AA
keyboard_arrow_right 1993
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legacy (1993-08-29) - 363s
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accounts-with-accounts-type-full-group (1993-01-19) - AA
keyboard_arrow_right 1992
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legacy (1992-09-16) - 363s
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accounts-with-accounts-type-full-group (1992-02-02) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-02-10) - AA
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legacy (1991-08-28) - 363b
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legacy (1991-08-28) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-08-14) - 363
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accounts-with-accounts-type-full-group (1990-01-25) - AA
keyboard_arrow_right 1989
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legacy (1989-09-05) - 363
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accounts-with-accounts-type-full-group (1989-04-17) - AA
keyboard_arrow_right 1988
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legacy (1988-02-10) - 363
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accounts-with-accounts-type-full-group (1988-02-10) - AA
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legacy (1988-07-28) - 403a
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legacy (1988-09-22) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-23) - AA
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legacy (1986-12-23) - 363
keyboard_arrow_right 1985
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memorandum-articles (1985-10-07) - MEM/ARTS
keyboard_arrow_right 1972
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incorporation-company (1972-01-31) - NEWINC