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BPDM GROUP LTD

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BPDM GROUP LTD

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Key Data

Status

Active

Company No.

01040484

Incorporation date

31/01/1972

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Shaptor Studio, Tranquil Vale, London SE3 0BUCopy
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Latest events (Record since 31/01/1972)
dot icon07/01/2026
Appointment of Mr Marco Piero Francesco Nardini as a director on 2025-12-25
View PDF (2 pages)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon26/08/2025
Confirmation statement made on 2025-08-03 with no updates
View PDF (3 pages)
dot icon20/08/2025
Termination of appointment of Diana Pauline Burford as a secretary on 2024-08-10
View PDF (1 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (18 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-03 with updates
View PDF (5 pages)
dot icon19/08/2024
Appointment of Ms Beth Molloy as a secretary on 2024-08-10
View PDF (2 pages)
dot icon27/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (17 pages)
dot icon14/11/2023
Cessation of Diana Pauline Burford as a person with significant control on 2023-11-14
View PDF (1 pages)
dot icon14/11/2023
Cessation of Ronald Albert Burford as a person with significant control on 2023-11-14
View PDF (1 pages)
dot icon13/09/2023
Confirmation statement made on 2023-08-20 with updates
View PDF (4 pages)
dot icon13/12/2022
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 2022-12-13
View PDF (1 pages)
dot icon07/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (15 pages)
dot icon22/11/2022
Appointment of Mrs Hazel Jane Burford as a director on 2022-11-22
View PDF (2 pages)
dot icon24/08/2022
Confirmation statement made on 2022-08-20 with updates
View PDF (6 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (16 pages)
dot icon03/09/2021
Confirmation statement made on 2021-08-20 with updates
View PDF (6 pages)
dot icon02/09/2021
Change of details for Beresfords Corporate Services Lyd as a person with significant control on 2021-08-28
View PDF (2 pages)
dot icon02/09/2021
Change of details for Ronald Albert Burford as a person with significant control on 2021-08-28
View PDF (2 pages)
dot icon31/08/2021
Change of details for Beresfords Corporate Services Lyd as a person with significant control on 2021-08-20
View PDF (2 pages)
dot icon26/08/2021
Director's details changed for Mr Ronald Albert Burford on 2021-08-20
View PDF (2 pages)
dot icon25/03/2021
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 2021-03-25
View PDF (1 pages)
dot icon02/03/2021
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon02/03/2021
Change of share class name or designation
View PDF (2 pages)
dot icon02/03/2021
Memorandum and Articles of Association
View PDF (13 pages)
dot icon02/03/2021
Resolutions
View PDF (1 pages)
dot icon02/03/2021
Statement of company's objects
View PDF (2 pages)
dot icon02/03/2021
Change of details for Mr Ronald Albert Burford as a person with significant control on 2021-02-18
View PDF (5 pages)
dot icon02/03/2021
Change of details for Miss Diana Pauline Burford as a person with significant control on 2021-02-18
View PDF (5 pages)
dot icon02/03/2021
Notification of Beresfords Corporate Services Lyd as a person with significant control on 2021-02-18
View PDF (4 pages)
dot icon06/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (16 pages)
dot icon20/08/2020
Confirmation statement made on 2020-08-20 with updates
View PDF (4 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (14 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-20 with updates
View PDF (4 pages)
dot icon07/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (14 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-20 with updates
View PDF (4 pages)
dot icon17/04/2018
Director's details changed for Miss Diana Pauline Burford on 2018-04-17
View PDF (2 pages)
dot icon17/04/2018
Change of details for Miss Diana Pauline Burford as a person with significant control on 2018-04-17
View PDF (2 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (16 pages)
dot icon25/08/2017
Confirmation statement made on 2017-08-20 with updates
View PDF (4 pages)
dot icon22/08/2017
Director's details changed for Mr Ronald Albert Burford on 2017-08-21
View PDF (2 pages)
dot icon22/08/2017
Director's details changed for Miss Diana Pauline Burford on 2017-08-21
View PDF (2 pages)
dot icon22/08/2017
Secretary's details changed for Miss Diana Pauline Burford on 2017-08-21
View PDF (1 pages)
dot icon20/07/2017
Change of details for Mr Ronald Albert Burford as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/07/2017
Change of details for Miss Diana Pauline Burford as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon23/08/2016
Confirmation statement made on 2016-08-20 with updates
View PDF (6 pages)
dot icon23/08/2016
Director's details changed for Ronald Albert Burford on 2016-04-18
View PDF (2 pages)
dot icon31/01/2016
Certificate of change of name
View PDF (2 pages)
dot icon31/01/2016
Change of name notice
View PDF (2 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon26/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon03/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon04/09/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2012
Group of companies' accounts made up to 2012-03-31
View PDF (29 pages)
dot icon05/09/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2012
Termination of appointment of Albert Burford as a director
View PDF (1 pages)
dot icon30/01/2012
Group of companies' accounts made up to 2011-03-31
View PDF (31 pages)
dot icon09/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2011
Group of companies' accounts made up to 2010-03-31
View PDF (29 pages)
dot icon25/08/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (6 pages)
dot icon01/02/2010
Group of companies' accounts made up to 2009-03-31
View PDF (30 pages)
dot icon03/09/2009
Appointment terminated secretary catherine burford
View PDF (1 pages)
dot icon03/09/2009
Secretary appointed diana pauline burford
View PDF (2 pages)
dot icon20/08/2009
Return made up to 20/08/09; full list of members
View PDF (4 pages)
dot icon08/06/2009
Appointment terminated director catherine burford
View PDF (1 pages)
dot icon02/03/2009
Group of companies' accounts made up to 2008-03-31
View PDF (32 pages)
dot icon22/08/2008
Return made up to 20/08/08; full list of members
View PDF (4 pages)
dot icon17/01/2008
Group of companies' accounts made up to 2007-03-31
View PDF (30 pages)
dot icon11/09/2007
Return made up to 20/08/07; full list of members
View PDF (3 pages)
dot icon15/02/2007
Amended group of companies' accounts made up to 2006-03-31
View PDF (31 pages)
dot icon02/02/2007
Group of companies' accounts made up to 2006-03-31
View PDF (31 pages)
dot icon30/08/2006
Return made up to 20/08/06; full list of members
View PDF (3 pages)
dot icon31/03/2006
Group of companies' accounts made up to 2005-03-31
View PDF (30 pages)
dot icon22/08/2005
Return made up to 20/08/05; full list of members
View PDF (3 pages)
dot icon22/08/2005
Location of register of members
View PDF (1 pages)
dot icon31/01/2005
Group of companies' accounts made up to 2004-03-31
View PDF (23 pages)
dot icon07/09/2004
Return made up to 20/08/04; full list of members
View PDF (8 pages)
dot icon05/02/2004
Group of companies' accounts made up to 2003-03-31
View PDF (23 pages)
dot icon26/08/2003
Return made up to 20/08/03; full list of members
View PDF (8 pages)
dot icon29/01/2003
Group of companies' accounts made up to 2002-03-31
View PDF (23 pages)
dot icon27/08/2002
Return made up to 20/08/02; full list of members
View PDF (8 pages)
dot icon29/01/2002
Group of companies' accounts made up to 2001-03-31
View PDF (21 pages)
dot icon20/08/2001
Return made up to 20/08/01; full list of members
View PDF (7 pages)
dot icon24/01/2001
Full group accounts made up to 2000-03-31
View PDF (21 pages)
dot icon30/08/2000
Return made up to 20/08/00; full list of members
View PDF (7 pages)
dot icon31/01/2000
Full group accounts made up to 1999-03-31
View PDF (21 pages)
dot icon08/09/1999
Return made up to 20/08/99; full list of members
View PDF (6 pages)
dot icon31/12/1998
Full group accounts made up to 1998-03-31
View PDF (20 pages)
dot icon24/09/1998
Return made up to 20/08/98; no change of members
View PDF (4 pages)
dot icon08/01/1998
Full group accounts made up to 1997-03-31
View PDF (20 pages)
dot icon28/08/1997
Return made up to 20/08/97; no change of members
View PDF (4 pages)
dot icon10/01/1997
Full group accounts made up to 1996-03-31
View PDF (16 pages)
dot icon24/09/1996
Return made up to 20/08/96; full list of members
View PDF (9 pages)
dot icon15/01/1996
Full group accounts made up to 1995-03-31
View PDF (15 pages)
dot icon16/11/1995
Registered office changed on 16/11/95 from: barton house sandgate road folkestone kent CT20 2AF
View PDF (1 pages)
dot icon05/09/1995
Return made up to 20/08/95; no change of members
View PDF (6 pages)
dot icon10/01/1995
Full group accounts made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (43 pages)
dot icon13/09/1994
Return made up to 20/08/94; no change of members
View PDF (0 pages)
dot icon18/01/1994
Full group accounts made up to 1993-03-31
View PDF (0 pages)
dot icon29/08/1993
Return made up to 20/08/93; full list of members
View PDF (0 pages)
dot icon19/01/1993
Full group accounts made up to 1992-03-31
View PDF (0 pages)
dot icon16/09/1992
Return made up to 20/08/92; no change of members
View PDF (0 pages)
dot icon02/02/1992
Full group accounts made up to 1991-03-31
View PDF (0 pages)
dot icon28/08/1991
Return made up to 20/08/91; no change of members
View PDF (0 pages)
dot icon28/08/1991
Registered office changed on 28/08/91
View PDF (0 pages)
dot icon10/02/1991
Full group accounts made up to 1990-03-31
View PDF (0 pages)
dot icon14/08/1990
Return made up to 20/08/90; full list of members
View PDF (0 pages)
dot icon25/01/1990
Full group accounts made up to 1989-03-31
View PDF (0 pages)
dot icon05/09/1989
Return made up to 17/08/89; full list of members
View PDF (0 pages)
dot icon17/04/1989
Full group accounts made up to 1988-03-31
View PDF (0 pages)
dot icon22/09/1988
Return made up to 22/08/88; full list of members
View PDF (0 pages)
dot icon28/07/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon28/07/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon28/07/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon28/07/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon28/07/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon28/07/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon28/07/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon28/07/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon28/07/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon10/02/1988
Full group accounts made up to 1987-03-31
View PDF (0 pages)
dot icon10/02/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon23/12/1986
Full accounts made up to 1986-03-31
View PDF (0 pages)
dot icon23/12/1986
Return made up to 13/11/86; full list of members
View PDF (0 pages)
dot icon07/10/1985
Memorandum and Articles of Association
View PDF (11 pages)
dot icon31/01/1972
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
36.19M
-
0.00
1.47M
-
2022
2
36.10M
-
0.00
1.65M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nardini, Marco Piero Francesco
Director
25/12/2025 - Present
26
Mrs Hazel Jane Burford
Director
22/11/2022 - Present
8
Burford, Diana Pauline
Secretary
13/05/2009 - 10/08/2024
-
Molloy, Beth
Secretary
10/08/2024 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BPDM GROUP LTD

BPDM GROUP LTD is an(a) Active company incorporated on 31/01/1972 with the registered office located at Shaptor Studio, Tranquil Vale, London SE3 0BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPDM GROUP LTD?

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BPDM GROUP LTD is currently Active. It was registered on 31/01/1972 .

Where is BPDM GROUP LTD located?

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BPDM GROUP LTD is registered at Shaptor Studio, Tranquil Vale, London SE3 0BU.

What does BPDM GROUP LTD do?

toggle

BPDM GROUP LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BPDM GROUP LTD?

toggle

The latest filing was on 07/01/2026: Appointment of Mr Marco Piero Francesco Nardini as a director on 2025-12-25.