Company Information for

BDM LOGISTICS AND MANAGEMENT LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,

Company Registration Number

01563200

Private Limited Company

Active

About Bdm Logistics And Management Ltd

BDM LOGISTICS AND MANAGEMENT LIMITED was founded on 1981-05-21 and has its registered office in London. The organisation's status is listed as "Active". Bdm Logistics And Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BDM LOGISTICS AND MANAGEMENT LIMITED
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in E15
Previous Names
BRIDGEWATER DISTRIBUTION AND MANAGEMENT LIMITED
05/01/2007

Filing Information

Company Number01563200
Date formed1981-05-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/01/2016
Filing return next due14/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-06 23:21:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William Andrew Cochrane Company Secretary 1991-10-30 UNITED KINGDOM
Robert Glatter Director CO DIRECTOR 2005-09-07 UNITED KINGDOM
Charles Julian Kessler Director COMPANY DIRECTOR 1991-10-30 UNITED KINGDOM
George Bernard Kessler Director COMPANY DIRECTOR 1991-10-30 ENGLAND
William Kessler Director COMPANY DIRECTOR 2011-10-12 ENGLAND
Paul Andrew Lipscomb Director COMPANY DIRECTOR 2016-03-04 UNITED KINGDOM
Alasdair Barry Mcdonald Director GENERAL MANAGER 2005-01-05

Previous Directors

Officer Role Date AppointedDate Resigned
John Spence Anderson Director 2005-09-01 2010-12-31
Arthur Edward Watson Director 1991-10-30 2008-02-01
William Andrew Cochrane Director 1991-10-30 2005-05-20
William Kessler Director 1991-10-30 2005-05-20

Related Directorships for William Andrew Cochrane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Andrew Cochrane KESSLERS PROPERTIES NORTH LIMITEDCompany Secretary 2004-07-30 CURRENT 2004-07-30 Active
William Andrew Cochrane CARPENTERS ROAD HOLDINGS LIMITEDCompany Secretary 2004-07-29 CURRENT 2004-07-29 Active - Proposal to Strike off
William Andrew Cochrane KESSLER GROUP HOLDINGS LIMITEDCompany Secretary 2004-07-29 CURRENT 2004-07-29 Liquidation
William Andrew Cochrane KESSLERS PROPERTIES SOUTH LIMITEDCompany Secretary 2004-07-28 CURRENT 2004-07-28 Active
William Andrew Cochrane KESSLER GROUP LIMITEDCompany Secretary 1992-11-26 CURRENT 1985-02-13 Active
William Andrew Cochrane CARPENTER'S ROAD PROPERTIES LIMITEDCompany Secretary 1991-08-06 CURRENT 1990-08-06 Active - Proposal to Strike off
William Andrew Cochrane BRAND TECHNOLOGY LIMITEDCompany Secretary 1991-04-18 CURRENT 1991-03-27 Active - Proposal to Strike off

Related Directorships for Robert Glatter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Glatter KESSLER (SLR) LIMITEDDirector 2018-06-06 CURRENT 2018-06-06 Active
Robert Glatter KESSLER (AW) HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
Robert Glatter KESSLER (SLR) HOLDING LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
Robert Glatter BDM HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
Robert Glatter KESSLER (NH) HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
Robert Glatter KESSLER CONDUIT LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Liquidation
Robert Glatter CARPENTERS ROAD HOLDINGS LIMITEDDirector 2005-09-07 CURRENT 2004-07-29 Active - Proposal to Strike off
Robert Glatter CARPENTER'S ROAD PROPERTIES LIMITEDDirector 2005-09-07 CURRENT 1990-08-06 Active - Proposal to Strike off
Robert Glatter BRAND TECHNOLOGY LIMITEDDirector 2005-09-07 CURRENT 1991-03-27 Active - Proposal to Strike off
Robert Glatter KESSLER GROUP HOLDINGS LIMITEDDirector 2005-09-07 CURRENT 2004-07-29 Liquidation
Robert Glatter KESSLERS PROPERTIES NORTH LIMITEDDirector 2005-09-07 CURRENT 2004-07-30 Active
Robert Glatter KESSLERS INVESTMENT LIMITEDDirector 2005-09-07 CURRENT 1985-02-07 Active - Proposal to Strike off
Robert Glatter KESSLER GROUP LIMITEDDirector 2005-09-07 CURRENT 1985-02-13 Active
Robert Glatter KESSLERS PROPERTIES SOUTH LIMITEDDirector 2005-09-07 CURRENT 2004-07-28 Active
Robert Glatter RAYBERRIC PROPERTIES LIMITEDDirector 2002-05-10 CURRENT 1959-08-11 Active
Robert Glatter ROSERAY PROPERTIES LIMITEDDirector 2002-05-10 CURRENT 1959-12-10 Active
Robert Glatter RAYRON PROPERTY (ADMINISTRATION) LIMITEDDirector 2002-05-10 CURRENT 1963-02-08 Active
Robert Glatter PAURAY PROPERTIES LIMITEDDirector 2002-05-10 CURRENT 1960-03-14 Active

Related Directorships for Charles Julian Kessler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Julian Kessler KESSLER (SLR) LIMITEDDirector 2018-06-06 CURRENT 2018-06-06 Active
Charles Julian Kessler KESSLERS PROPERTIES NORTH LIMITEDDirector 2004-07-30 CURRENT 2004-07-30 Active
Charles Julian Kessler KESSLER GROUP HOLDINGS LIMITEDDirector 2004-07-29 CURRENT 2004-07-29 Liquidation
Charles Julian Kessler KESSLERS PROPERTIES SOUTH LIMITEDDirector 2004-07-28 CURRENT 2004-07-28 Active
Charles Julian Kessler CARPENTER'S ROAD PROPERTIES LIMITEDDirector 1995-07-05 CURRENT 1990-08-06 Active - Proposal to Strike off
Charles Julian Kessler KESSLERS INVESTMENT LIMITEDDirector 1992-11-26 CURRENT 1985-02-07 Active - Proposal to Strike off
Charles Julian Kessler KESSLER GROUP LIMITEDDirector 1992-11-26 CURRENT 1985-02-13 Active
Charles Julian Kessler BRAND TECHNOLOGY LIMITEDDirector 1991-04-18 CURRENT 1991-03-27 Active - Proposal to Strike off

Related Directorships for George Bernard Kessler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Bernard Kessler KESSLER (SLR) LIMITEDDirector 2018-06-06 CURRENT 2018-06-06 Active
George Bernard Kessler KESSLER (AW) HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
George Bernard Kessler KESSLER (SLR) HOLDING LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
George Bernard Kessler BDM HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
George Bernard Kessler KESSLER (NH) HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active
George Bernard Kessler KESSLER CONDUIT LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Liquidation
George Bernard Kessler KESSLERS PROPERTIES NORTH LIMITEDDirector 2004-07-30 CURRENT 2004-07-30 Active
George Bernard Kessler CARPENTERS ROAD HOLDINGS LIMITEDDirector 2004-07-29 CURRENT 2004-07-29 Active - Proposal to Strike off
George Bernard Kessler KESSLER GROUP HOLDINGS LIMITEDDirector 2004-07-29 CURRENT 2004-07-29 Liquidation
George Bernard Kessler KESSLERS PROPERTIES SOUTH LIMITEDDirector 2004-07-28 CURRENT 2004-07-28 Active
George Bernard Kessler KESSLERS INVESTMENT LIMITEDDirector 1992-11-26 CURRENT 1985-02-07 Active - Proposal to Strike off
George Bernard Kessler KESSLER GROUP LIMITEDDirector 1992-11-26 CURRENT 1985-02-13 Active
George Bernard Kessler CARPENTER'S ROAD PROPERTIES LIMITEDDirector 1991-12-15 CURRENT 1990-08-06 Active - Proposal to Strike off
George Bernard Kessler BRAND TECHNOLOGY LIMITEDDirector 1991-04-18 CURRENT 1991-03-27 Active - Proposal to Strike off

Related Directorships for William Kessler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Kessler KESSLERS PROPERTIES NORTH LIMITEDDirector 2004-07-30 CURRENT 2004-07-30 Active
William Kessler CARPENTERS ROAD HOLDINGS LIMITEDDirector 2004-07-29 CURRENT 2004-07-29 Active - Proposal to Strike off
William Kessler KESSLER GROUP HOLDINGS LIMITEDDirector 2004-07-29 CURRENT 2004-07-29 Liquidation
William Kessler KESSLERS PROPERTIES SOUTH LIMITEDDirector 2004-07-28 CURRENT 2004-07-28 Active
William Kessler BRAND TECHNOLOGY LIMITEDDirector 1996-01-23 CURRENT 1991-03-27 Active - Proposal to Strike off
William Kessler KESSLERS INVESTMENT LIMITEDDirector 1992-11-26 CURRENT 1985-02-07 Active - Proposal to Strike off
William Kessler KESSLER GROUP LIMITEDDirector 1992-11-26 CURRENT 1985-02-13 Active
William Kessler CARPENTER'S ROAD PROPERTIES LIMITEDDirector 1991-08-06 CURRENT 1990-08-06 Active - Proposal to Strike off