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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 53 years ago.
Status
Active
Active since incorporation
Company No
01040484
Private limited company
Age
53 years
Incorporated 31 January 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Shaptor Studio
Tranquil Vale
London
SE3 0BU
England
Address changed on 13 Dec 2022 (2 years 9 months 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 • Secretary • British
Director • Accounts Manager • British • Lives in UK • Born in Jan 1946
Director • British • Lives in England • Born in Feb 1982
Secretary
Beresfords Corporate Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Butcher Curnow & Company Limited
Diana Pauline Burford, Ronald Albert Burford, and 1 more are mutual people.
Active
Shaptor Capital Ltd
Diana Pauline Burford, Ronald Albert Burford, and 1 more are mutual people.
Active
Exe Contracting Ltd
Diana Pauline Burford, Ronald Albert Burford, and 1 more are mutual people.
Active
Dilara Capital Ltd
Hazel Jane Burford is a mutual person.
Active
Winterbourne Fields Limited
Hazel Jane Burford is a mutual person.
Active
Mauro Developments LLP
Hazel Jane Burford is a mutual person.
Active
Elwick Studios Management Ashford Limited
Diana Pauline Burford and Hazel Jane Burford are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.2M
Increased by £551K (+33%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£37.69M
Increased by £592K (+2%)
Total Liabilities
-£1.01M
Increased by £15K (+2%)
Net Assets
£36.68M
Increased by £577K (+2%)
Debt Ratio (%)
3%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
13 Days Ago on 26 Aug 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Diana Pauline Burford Resigned
1 Year Ago on 10 Aug 2024
Ms Beth Molloy Appointed
1 Year Ago on 10 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Ronald Albert Burford (PSC) Resigned
1 Year 9 Months Ago on 14 Nov 2023
Diana Pauline Burford (PSC) Resigned
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Registered Address Changed
2 Years 9 Months Ago on 13 Dec 2022
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Documents
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 Diana Pauline Burford as a person with significant control on 14 November 2023
Submitted on 14 Nov 2023
Cessation of Ronald Albert Burford as a person with significant control on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 20 August 2023 with updates
Submitted on 13 Sep 2023
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 13 December 2022
Submitted on 13 Dec 2022
Repayment History
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