BPDM GROUP LTD

Overview

Company Name	BPDM GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01040484
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BPDM GROUP LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BPDM GROUP LTD located?

Registered Office Address	Shaptor Studio Tranquil Vale SE3 0BU London England
Undeliverable Registered Office Address	No

What were the previous names of BPDM GROUP LTD?

Previous Company Names
Company Name	From	Until
B.P. DIRECT MAIL COMPANY LIMITED	Jan 31, 1972	Jan 31, 1972

What are the latest accounts for BPDM GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BPDM GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for BPDM GROUP LTD?

Filings
Date	Description	Document	Type
Jan 07, 2026	Appointment of Mr Marco Piero Francesco Nardini as a director on Dec 25, 2025	2 pages	AP01

Dec 29, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Aug 26, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Aug 20, 2025	Termination of appointment of Diana Pauline Burford as a secretary on Aug 10, 2024	1 pages	TM02

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	18 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 03, 2024 with updates	5 pages	CS01

Aug 19, 2024	Appointment of Ms Beth Molloy as a secretary on Aug 10, 2024	2 pages	AP03

Dec 27, 2023	Total exemption full accounts made up to Mar 31, 2023	17 pages	AA

Nov 14, 2023	Cessation of Ronald Albert Burford as a person with significant control on Nov 14, 2023	1 pages	PSC07

Nov 14, 2023	Cessation of Diana Pauline Burford as a person with significant control on Nov 14, 2023	1 pages	PSC07

Sep 13, 2023	Confirmation statement made on Aug 20, 2023 with updates	4 pages	CS01

Dec 13, 2022	Registered office address changed from 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom to Shaptor Studio Tranquil Vale London SE3 0BU on Dec 13, 2022	1 pages	AD01

Dec 07, 2022	Total exemption full accounts made up to Mar 31, 2022	15 pages	AA

Nov 22, 2022	Appointment of Mrs Hazel Jane Burford as a director on Nov 22, 2022	2 pages	AP01

Aug 24, 2022	Confirmation statement made on Aug 20, 2022 with updates	6 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	16 pages	AA

Sep 03, 2021	Confirmation statement made on Aug 20, 2021 with updates	6 pages	CS01

Sep 02, 2021	Change of details for Beresfords Corporate Services Lyd as a person with significant control on Aug 28, 2021	2 pages	PSC05

Sep 02, 2021	Change of details for Ronald Albert Burford as a person with significant control on Aug 28, 2021	2 pages	PSC04

Aug 31, 2021	Change of details for Beresfords Corporate Services Lyd as a person with significant control on Aug 20, 2021	2 pages	PSC05

Aug 26, 2021	Director's details changed for Mr Ronald Albert Burford on Aug 20, 2021	2 pages	CH01

Mar 25, 2021	Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on Mar 25, 2021	1 pages	AD01

Mar 02, 2021	Particulars of variation of rights attached to shares	3 pages	SH10

Mar 02, 2021	Change of share class name or designation	2 pages	SH08

Mar 02, 2021	Memorandum and Articles of Association	13 pages	MA

View All Filings

Who are the officers of BPDM GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOLLOY, Beth Tranquil Vale SE3 0BU London Shaptor Studio England	Aug 10, 2024		Secretary	Tranquil Vale SE3 0BU London Shaptor Studio England				326255500001
BURFORD, Diana Pauline Tranquil Vale SE3 0BU London Shaptor Studio England			Director	Tranquil Vale SE3 0BU London Shaptor Studio England	United Kingdom	British	1947-12	35997610002
BURFORD, Hazel Jane Tranquil Vale SE3 0BU London Shaptor Studio England	Nov 22, 2022		Director	Tranquil Vale SE3 0BU London Shaptor Studio England	United Kingdom	British	1982-2	168791170007
BURFORD, Ronald Albert Tranquil Vale SE3 0BU London Shaptor Studio England			Director	Tranquil Vale SE3 0BU London Shaptor Studio England	United Kingdom	British	1946-1	35997620004
NARDINI, Marco Piero Francesco Tranquil Vale SE3 0BU London Shaptor Studio England	Dec 25, 2025		Director	Tranquil Vale SE3 0BU London Shaptor Studio England	England	British	1981-9	163586270008
BURFORD, Catherine May Westholme 7 Bathurst Road CT20 2NN Folkestone Kent		May 13, 2009	Secretary	Westholme 7 Bathurst Road CT20 2NN Folkestone Kent		British		3945570001
BURFORD, Diana Pauline Tranquil Vale SE3 0BU London Shaptor Studio England	May 13, 2009	Aug 10, 2024	Secretary	Tranquil Vale SE3 0BU London Shaptor Studio England		British		35997610001
BURFORD, Albert Clifford Westholme 7 Bathurst Road CT20 2NN Folkestone Kent		Jul 26, 2012	Director	Westholme 7 Bathurst Road CT20 2NN Folkestone Kent	England	British	1922-2	52125100001
BURFORD, Catherine May Westholme 7 Bathurst Road CT20 2NN Folkestone Kent		May 13, 2009	Director	Westholme 7 Bathurst Road CT20 2NN Folkestone Kent		British	1924-1	3945570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BPDM GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Beresfords Corporate Services Ltd

Feb 18, 2021

Spindle Close

Hawkinge

CT18 7TQ Folkestone

1-2 Rhodium Point Hawkinge Business Park

Kent

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	12045164

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Diana Pauline Burford

Apr 06, 2016

Tranquil Vale

SE3 0BU London

Shaptor Studio

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ronald Albert Burford

Apr 06, 2016

Spindle Close

Hawkinge

CT18 7TQ Folkestone

1-2 Rhodium Point Hawkinge Business Park

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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