Active
Company Information for BDM LOGISTICS AND MANAGEMENT LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
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Company Registration Number
01563200
Private Limited Company
Active |
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 | ||
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Company Number | 01563200 | |
---|---|---|
Company ID Number | 01563200 | |
Date formed | 1981-05-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB345774723 |
Last Datalog update: | 2024-02-07 00:21:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM ANDREW COCHRANE |
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SEAN FARMER |
||
ROBERT GLATTER |
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CHARLES JULIAN KESSLER |
||
GEORGE BERNARD KESSLER |
||
WILLIAM KESSLER |
||
PAUL ANDREW LIPSCOMB |
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ALASDAIR BARRY MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN SPENCE ANDERSON |
Director | ||
ARTHUR EDWARD WATSON |
Director | ||
WILLIAM ANDREW COCHRANE |
Director | ||
WILLIAM KESSLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KESSLERS PROPERTIES NORTH LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
CARPENTERS ROAD HOLDINGS LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
KESSLER GROUP HOLDINGS LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Liquidation | |
KESSLERS PROPERTIES SOUTH LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
KESSLER GROUP LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1985-02-13 | Active | |
CARPENTER'S ROAD PROPERTIES LIMITED | Company Secretary | 1991-08-06 | CURRENT | 1990-08-06 | Active - Proposal to Strike off | |
BRAND TECHNOLOGY LIMITED | Company Secretary | 1991-04-18 | CURRENT | 1991-03-27 | Active - Proposal to Strike off | |
KESSLER (SLR) LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
KESSLER (AW) HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
KESSLER (SLR) HOLDING LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
BDM HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
KESSLER (NH) HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
KESSLER CONDUIT LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Liquidation | |
CARPENTERS ROAD HOLDINGS LIMITED | Director | 2005-09-07 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
KESSLER GROUP HOLDINGS LIMITED | Director | 2005-09-07 | CURRENT | 2004-07-29 | Liquidation | |
KESSLERS PROPERTIES NORTH LIMITED | Director | 2005-09-07 | CURRENT | 2004-07-30 | Active | |
KESSLERS INVESTMENT LIMITED | Director | 2005-09-07 | CURRENT | 1985-02-07 | Active - Proposal to Strike off | |
KESSLER GROUP LIMITED | Director | 2005-09-07 | CURRENT | 1985-02-13 | Active | |
CARPENTER'S ROAD PROPERTIES LIMITED | Director | 2005-09-07 | CURRENT | 1990-08-06 | Active - Proposal to Strike off | |
BRAND TECHNOLOGY LIMITED | Director | 2005-09-07 | CURRENT | 1991-03-27 | Active - Proposal to Strike off | |
KESSLERS PROPERTIES SOUTH LIMITED | Director | 2005-09-07 | CURRENT | 2004-07-28 | Active | |
RAYBERRIC PROPERTIES LIMITED | Director | 2002-05-10 | CURRENT | 1959-08-11 | Active | |
ROSERAY PROPERTIES LIMITED | Director | 2002-05-10 | CURRENT | 1959-12-10 | Active | |
RAYRON PROPERTY (ADMINISTRATION) LIMITED | Director | 2002-05-10 | CURRENT | 1963-02-08 | Active | |
PAURAY PROPERTIES LIMITED | Director | 2002-05-10 | CURRENT | 1960-03-14 | Active | |
KESSLER (SLR) LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
KESSLERS PROPERTIES NORTH LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
KESSLER GROUP HOLDINGS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Liquidation | |
KESSLERS PROPERTIES SOUTH LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
CARPENTER'S ROAD PROPERTIES LIMITED | Director | 1995-07-05 | CURRENT | 1990-08-06 | Active - Proposal to Strike off | |
KESSLERS INVESTMENT LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-07 | Active - Proposal to Strike off | |
KESSLER GROUP LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-13 | Active | |
BRAND TECHNOLOGY LIMITED | Director | 1991-04-18 | CURRENT | 1991-03-27 | Active - Proposal to Strike off | |
KESSLER (SLR) LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
KESSLER (AW) HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
KESSLER (SLR) HOLDING LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
BDM HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
KESSLER (NH) HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
KESSLER CONDUIT LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Liquidation | |
KESSLERS PROPERTIES NORTH LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
CARPENTERS ROAD HOLDINGS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
KESSLER GROUP HOLDINGS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Liquidation | |
KESSLERS PROPERTIES SOUTH LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
KESSLERS INVESTMENT LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-07 | Active - Proposal to Strike off | |
KESSLER GROUP LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-13 | Active | |
CARPENTER'S ROAD PROPERTIES LIMITED | Director | 1991-12-15 | CURRENT | 1990-08-06 | Active - Proposal to Strike off | |
BRAND TECHNOLOGY LIMITED | Director | 1991-04-18 | CURRENT | 1991-03-27 | Active - Proposal to Strike off | |
KESSLERS PROPERTIES NORTH LIMITED | Director | 2004-07-30 | CURRENT | 2004-07-30 | Active | |
CARPENTERS ROAD HOLDINGS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
KESSLER GROUP HOLDINGS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Liquidation | |
KESSLERS PROPERTIES SOUTH LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
BRAND TECHNOLOGY LIMITED | Director | 1996-01-23 | CURRENT | 1991-03-27 | Active - Proposal to Strike off | |
KESSLERS INVESTMENT LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-07 | Active - Proposal to Strike off | |
KESSLER GROUP LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-13 | Active | |
CARPENTER'S ROAD PROPERTIES LIMITED | Director | 1991-08-06 | CURRENT | 1990-08-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Alasdair Barry Mcdonald on 2022-01-01 | ||
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Alasdair Barry Mcdonald on 2022-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Charles Julian Kessler on 2020-03-30 | |
AP01 | DIRECTOR APPOINTED MR DARREN SCREEN | |
TM02 | Termination of appointment of William Andrew Cochrane on 2019-12-31 | |
AP03 | Appointment of Darren Screen as company secretary on 2019-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Sean Farmer on 2019-12-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KESSLER | |
AP01 | DIRECTOR APPOINTED MR ROBERT LLEWELLYN JOHN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
PSC07 | CESSATION OF KESSLER CONDUIT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bdm Holdings Limited as a person with significant control on 2018-12-18 | |
CH01 | Director's details changed for Mr Paul Andrew Lipscomb on 2019-01-01 | |
PSC07 | CESSATION OF KESSLERS INVESTMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Kessler Conduit Limited as a person with significant control on 2018-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BERNARD KESSLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED SEAN FARMER | |
AP01 | DIRECTOR APPOINTED SEAN FARMER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015632000002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015632000002 | |
CH01 | Director's details changed for Charles Julian Kessler on 2018-07-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN KESSLER / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN KESSLER / 28/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR BARRY MCDONALD / 28/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KESSLER / 28/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WILLIAM ANDREW COCHRANE on 2018-06-28 | |
CH01 | Director's details changed for Mr Robert Glatter on 2018-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BERNARD KESSLER / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BERNARD KESSLER / 18/12/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015632000001 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2016 FROM INTERNATIONAL BUSINESS PARK 11 RICK ROBERTS WAY LONDON E15 2NF | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW LIPSCOMB | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MCDONALD / 23/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MCDONALD / 23/06/2014 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 17/12/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED WILLIAM KESSLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR WATSON | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BRIDGEWATER DISTRIBUTION AND MAN AGEMENT LIMITED CERTIFICATE ISSUED ON 05/01/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/05/05--------- SI 90@1=90 IC 10/100 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 1 WARTON ROAD STRATFORD LONDON E15 2NF | |
363a | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BDM LOGISTICS AND MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BDM LOGISTICS AND MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |