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BPDM Group Ltd

BPDM Group Ltd is an active company incorporated on 31 January 1972 with the registered office located in London, Greater London. BPDM Group Ltd was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01040484
Private limited company
Age
54 years
Incorporated 31 January 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (5 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Shaptor Studio
Tranquil Vale
London
SE3 0BU
England
Address changed on 13 Dec 2022 (3 years ago)
Previous address was 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom
Telephone
01233 515053
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1947
Director • British • Lives in England • Born in Sep 1981
Director • Accounts Manager • British • Lives in UK • Born in Jan 1946
Director • British • Lives in UK • Born in Feb 1982
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Butcher Curnow & Company Limited
Diana Pauline Burford, Hazel Jane Burford, and 2 more are mutual people.
Active
Shaptor Capital Ltd
Diana Pauline Burford, Hazel Jane Burford, and 2 more are mutual people.
Active
Exe Contracting Ltd
Diana Pauline Burford, Hazel Jane Burford, and 2 more are mutual people.
Active
Dilara Capital Ltd
Hazel Jane Burford and Marco Piero Francesco Nardini are mutual people.
Active
Winterbourne Fields Limited
Hazel Jane Burford and Marco Piero Francesco Nardini are mutual people.
Active
Mauro Developments LLP
Hazel Jane Burford and Marco Piero Francesco Nardini are mutual people.
Active
Eden Real Estate Group Limited
Marco Piero Francesco Nardini is a mutual person.
Active
Shaptor SPV 80 Ltd
Marco Piero Francesco Nardini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.93M
Decreased by £276K (-13%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£37.81M
Increased by £116K (0%)
Total Liabilities
-£888K
Decreased by £124K (-12%)
Net Assets
£36.92M
Increased by £240K (+1%)
Debt Ratio (%)
2%
Decreased by 0.34% (-13%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 29 Dec 2025
Mr Marco Piero Francesco Nardini Appointed
1 Month Ago on 25 Dec 2025
Confirmation Submitted
5 Months Ago on 26 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Aug 2024
Diana Pauline Burford Resigned
1 Year 5 Months Ago on 10 Aug 2024
Ms Beth Molloy Appointed
1 Year 5 Months Ago on 10 Aug 2024
Full Accounts Submitted
2 Years Ago on 27 Dec 2023
Ronald Albert Burford (PSC) Resigned
2 Years 2 Months Ago on 14 Nov 2023
Diana Pauline Burford (PSC) Resigned
2 Years 2 Months Ago on 14 Nov 2023
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Documents
Appointment of Mr Marco Piero Francesco Nardini as a director on 25 December 2025
Submitted on 7 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 26 Aug 2025
Termination of appointment of Diana Pauline Burford as a secretary on 10 August 2024
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 21 Aug 2024
Appointment of Ms Beth Molloy as a secretary on 10 August 2024
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Cessation of Ronald Albert Burford as a person with significant control on 14 November 2023
Submitted on 14 Nov 2023
Cessation of Diana Pauline Burford as a person with significant control on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
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