Bpdm Group Ltd

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Bpdm Group Ltd

01040484•Private Limited With Share Capital

Shaptor Studio Tranquil Vale, London, SE30BU
Website

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Incorporated

31/01/1972

Company Age

54 years

Directors

5

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bpdm Group Ltd (01040484) is a private limited with share capital incorporated on 31/01/1972 (54 years old) and registered in london, SE30BU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Here at bp we recognise that you want to increase sales and promote your company through regular marketing campaigns, both on and offline, and by supporting travel retailers. our range of services have been created to help you maximise these opportunities, from brochure distribution, direct mail, tr...

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 31/01/1972
SE30BU
3 employees

Financial Overview

Total Assets

£37.81M

Liabilities

£887.8K

Net Assets

£36.92M

Est. Turnover

£911.1K

AI Estimated
Unreported
Cash

£1.92M

Key Metrics

3

Employees

5

Directors

3

Shareholders

Board of Directors

4
R
ronald albert burford
director
D
diana pauline burford
director
H
hazel jane burford
director
M
marco piero francesco nardini
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:02-03-2021
Memorandum Articles
Category:Incorporation
Date:02-03-2021
Resolution
Category:Resolution
Date:02-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2016
Change Of Name Notice
Category:Change Of Name
Date:31-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2010
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Officers
Date:08-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts Amended With Accounts Type Group
Category:Accounts
Date:15-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:22-08-2005
Legacy
Category:Address
Date:22-08-2005
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:20-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:30-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:08-09-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-12-1998
Legacy
Category:Annual Return
Date:24-09-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-01-1998
Legacy
Category:Annual Return
Date:28-08-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-01-1997
Legacy
Category:Annual Return
Date:24-09-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-01-1996
Legacy
Category:Address
Date:16-11-1995
Legacy
Category:Annual Return
Date:05-09-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-01-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

Hawkinge Business Park, 1-2 Spindle Close, Hawkinge, Folkestone, Kent, CT187TQ
Shaptor Studio Tranquil Vale, London, SE30BURegistered

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Contact

bptravelmarketing.co.uk
Shaptor Studio Tranquil Vale, London, SE30BU