BPDM Group Ltd

Company Name	BPDM Group Ltd
Directors	Diana Pauline Burford and Ronald Albert Burford
Company Status	Active
Company Number	01040484
Category	Private Limited Company
Incorporation Date	31 January 1972(52 years, 3 months ago)
Previous Name	B.P. Direct Mail Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Diana Pauline Burford
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 August 1991(19 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ

Director Name	Mr Ronald Albert Burford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 August 1991(19 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ

Secretary Name	Miss Diana Pauline Burford
Nationality	British
Status	Current
Appointed	13 May 2009(37 years, 3 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ

Director Name	Mr Albert Clifford Burford
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(19 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 26 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Westholme 7 Bathurst Road Folkestone Kent CT20 2NN

Director Name	Mrs Catherine May Burford
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(19 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 13 May 2009)
Role	Company Director
Correspondence Address	Westholme 7 Bathurst Road Folkestone Kent CT20 2NN

Secretary Name	Mrs Catherine May Burford
Nationality	British
Status	Resigned
Appointed	20 August 1991(19 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 13 May 2009)
Role	Company Director
Correspondence Address	Westholme 7 Bathurst Road Folkestone Kent CT20 2NN

Contact

Website	bptravelmarketing.co.uk
Telephone	01233 211211
Telephone region	Ashford (Kent)

Location

Registered Address	Shaptor Studio Tranquil Vale London SE3 0BU
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Miss Diana Pauline Burford 50.00% Ordinary
50 at £1	Mr Ronald Albert Burford 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,162,218
Cash	£9,274,572
Current Liabilities	£503,601

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

2 October 1985	Delivered on: 21 October 1985 Satisfied on: 28 July 1988 Persons entitled: National Westminster Bank PLC Classification: A legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the west side of wellington road cheriton, folkestone, kent t/n k 473377 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 October 1985	Delivered on: 21 October 1985 Satisfied on: 28 July 1988 Persons entitled: National Westminster Bank PLC Classification: A legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the west side of wellington road, cheriton, folkestone, kent t/n k 413636 and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 October 1985	Delivered on: 21 October 1985 Satisfied on: 28 July 1988 Persons entitled: National Westminster Bank PLC Classification: A legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on west side of wellington road, cheriton,folkestone, kent t/n k 497268 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 October 1985	Delivered on: 21 October 1985 Satisfied on: 28 July 1988 Persons entitled: National Westminster Bank PLC Classification: A legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse lying to the south of park farm road, folkestone, kent, t/n k 574934 and/or prceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1984	Delivered on: 3 July 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The former abattoir the avenue, newton abbot devon t/n dn 157891 and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1984	Delivered on: 3 July 1984 Satisfied on: 28 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on west side of wellington road, folkestone t/n k 473377 with right of way on foot only over passageways side & rear to wellington road,waterloo road and royal military avenue and/or proceeds of sale therof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1984	Delivered on: 2 July 1984 Satisfied on: 28 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse & land to the south of park farm road, folkestone kent and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1984	Delivered on: 2 July 1984 Satisfied on: 28 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on westside of wellington road, shepway, kent t/n k 413636 with right of way on foot only over passageways side & rear into wellington road waterloo road & royal military road and/or proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 October 1985	Delivered on: 21 October 1985 Satisfied on: 28 July 1988 Persons entitled: National Westminster Bank PLC Classification: A legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse at park farm industrial estate, folkestone kent t/n ks 74879 and or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 June 1984	Delivered on: 2 July 1984 Satisfied on: 28 July 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on west side of wellington road,shepway, kent t/n k 497268 with right of way on foot only over passageways side & rear into wellington road, waterloo road, & royal military road and/oor procesds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 March 2021	Statement of company's objects (2 pages)
2 March 2021	Particulars of variation of rights attached to shares (3 pages)
2 March 2021	Change of share class name or designation (2 pages)
2 March 2021	Change of details for Mr Ronald Albert Burford as a person with significant control on 18 February 2021 (5 pages)
2 March 2021	Change of details for Miss Diana Pauline Burford as a person with significant control on 18 February 2021 (5 pages)
2 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 March 2021	Memorandum and Articles of Association (13 pages)
2 March 2021	Notification of Beresfords Corporate Services Lyd as a person with significant control on 18 February 2021 (4 pages)
6 January 2021	Total exemption full accounts made up to 31 March 2020 (16 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with updates (4 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
22 August 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
28 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
17 April 2018	Change of details for Miss Diana Pauline Burford as a person with significant control on 17 April 2018 (2 pages)
17 April 2018	Director's details changed for Miss Diana Pauline Burford on 17 April 2018 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
25 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
22 August 2017	Director's details changed for Mr Ronald Albert Burford on 21 August 2017 (2 pages)
22 August 2017	Secretary's details changed for Miss Diana Pauline Burford on 21 August 2017 (1 page)
22 August 2017	Director's details changed for Miss Diana Pauline Burford on 21 August 2017 (2 pages)
22 August 2017	Secretary's details changed for Miss Diana Pauline Burford on 21 August 2017 (1 page)
22 August 2017	Director's details changed for Miss Diana Pauline Burford on 21 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr Ronald Albert Burford on 21 August 2017 (2 pages)
20 July 2017	Change of details for Mr Ronald Albert Burford as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Change of details for Miss Diana Pauline Burford as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Change of details for Mr Ronald Albert Burford as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Change of details for Miss Diana Pauline Burford as a person with significant control on 6 April 2016 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 August 2016	Director's details changed for Ronald Albert Burford on 18 April 2016 (2 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
23 August 2016	Director's details changed for Ronald Albert Burford on 18 April 2016 (2 pages)
31 January 2016	Company name changed B.P. direct mail company LIMITED\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-05 (2 pages)
31 January 2016	Change of name notice (2 pages)
31 January 2016	Change of name notice (2 pages)
31 January 2016	Company name changed B.P. direct mail company LIMITED\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-05 (2 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
17 December 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
17 December 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
5 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Termination of appointment of Albert Burford as a director (1 page)
4 September 2012	Termination of appointment of Albert Burford as a director (1 page)
30 January 2012	Group of companies' accounts made up to 31 March 2011 (31 pages)
30 January 2012	Group of companies' accounts made up to 31 March 2011 (31 pages)
9 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
7 January 2011	Group of companies' accounts made up to 31 March 2010 (29 pages)
7 January 2011	Group of companies' accounts made up to 31 March 2010 (29 pages)
25 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
1 February 2010	Group of companies' accounts made up to 31 March 2009 (30 pages)
1 February 2010	Group of companies' accounts made up to 31 March 2009 (30 pages)
3 September 2009	Secretary appointed diana pauline burford (2 pages)
3 September 2009	Appointment terminated secretary catherine burford (1 page)
3 September 2009	Secretary appointed diana pauline burford (2 pages)
3 September 2009	Appointment terminated secretary catherine burford (1 page)
20 August 2009	Return made up to 20/08/09; full list of members (4 pages)
20 August 2009	Return made up to 20/08/09; full list of members (4 pages)
8 June 2009	Appointment terminated director catherine burford (1 page)
8 June 2009	Appointment terminated director catherine burford (1 page)
2 March 2009	Group of companies' accounts made up to 31 March 2008 (32 pages)
2 March 2009	Group of companies' accounts made up to 31 March 2008 (32 pages)
22 August 2008	Return made up to 20/08/08; full list of members (4 pages)
22 August 2008	Return made up to 20/08/08; full list of members (4 pages)
17 January 2008	Group of companies' accounts made up to 31 March 2007 (30 pages)
17 January 2008	Group of companies' accounts made up to 31 March 2007 (30 pages)
11 September 2007	Return made up to 20/08/07; full list of members (3 pages)
11 September 2007	Return made up to 20/08/07; full list of members (3 pages)
15 February 2007	Amended group of companies' accounts made up to 31 March 2006 (31 pages)
15 February 2007	Amended group of companies' accounts made up to 31 March 2006 (31 pages)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (31 pages)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (31 pages)
30 August 2006	Return made up to 20/08/06; full list of members (3 pages)
30 August 2006	Return made up to 20/08/06; full list of members (3 pages)
31 March 2006	Group of companies' accounts made up to 31 March 2005 (30 pages)
31 March 2006	Group of companies' accounts made up to 31 March 2005 (30 pages)
22 August 2005	Return made up to 20/08/05; full list of members (3 pages)
22 August 2005	Return made up to 20/08/05; full list of members (3 pages)
22 August 2005	Location of register of members (1 page)
22 August 2005	Location of register of members (1 page)
31 January 2005	Group of companies' accounts made up to 31 March 2004 (23 pages)
31 January 2005	Group of companies' accounts made up to 31 March 2004 (23 pages)
7 September 2004	Return made up to 20/08/04; full list of members (8 pages)
7 September 2004	Return made up to 20/08/04; full list of members (8 pages)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
26 August 2003	Return made up to 20/08/03; full list of members (8 pages)
26 August 2003	Return made up to 20/08/03; full list of members (8 pages)
29 January 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
29 January 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
27 August 2002	Return made up to 20/08/02; full list of members (8 pages)
27 August 2002	Return made up to 20/08/02; full list of members (8 pages)
29 January 2002	Group of companies' accounts made up to 31 March 2001 (21 pages)
29 January 2002	Group of companies' accounts made up to 31 March 2001 (21 pages)
20 August 2001	Return made up to 20/08/01; full list of members (7 pages)
20 August 2001	Return made up to 20/08/01; full list of members (7 pages)
24 January 2001	Full group accounts made up to 31 March 2000 (21 pages)
24 January 2001	Full group accounts made up to 31 March 2000 (21 pages)
30 August 2000	Return made up to 20/08/00; full list of members (7 pages)
30 August 2000	Return made up to 20/08/00; full list of members (7 pages)
31 January 2000	Full group accounts made up to 31 March 1999 (21 pages)
31 January 2000	Full group accounts made up to 31 March 1999 (21 pages)
8 September 1999	Return made up to 20/08/99; full list of members (6 pages)
8 September 1999	Return made up to 20/08/99; full list of members (6 pages)
31 December 1998	Full group accounts made up to 31 March 1998 (20 pages)
31 December 1998	Full group accounts made up to 31 March 1998 (20 pages)
24 September 1998	Return made up to 20/08/98; no change of members (4 pages)
24 September 1998	Return made up to 20/08/98; no change of members (4 pages)
8 January 1998	Full group accounts made up to 31 March 1997 (20 pages)
8 January 1998	Full group accounts made up to 31 March 1997 (20 pages)
28 August 1997	Return made up to 20/08/97; no change of members (4 pages)
28 August 1997	Return made up to 20/08/97; no change of members (4 pages)
10 January 1997	Full group accounts made up to 31 March 1996 (16 pages)
10 January 1997	Full group accounts made up to 31 March 1996 (16 pages)
24 September 1996	Return made up to 20/08/96; full list of members (9 pages)
24 September 1996	Return made up to 20/08/96; full list of members (9 pages)
15 January 1996	Full group accounts made up to 31 March 1995 (15 pages)
15 January 1996	Full group accounts made up to 31 March 1995 (15 pages)
16 November 1995	Registered office changed on 16/11/95 from: barton house sandgate road folkestone kent CT20 2AF (1 page)
16 November 1995	Registered office changed on 16/11/95 from: barton house sandgate road folkestone kent CT20 2AF (1 page)
5 September 1995	Return made up to 20/08/95; no change of members (6 pages)
5 September 1995	Return made up to 20/08/95; no change of members (6 pages)
7 October 1985	Memorandum and Articles of Association (11 pages)
7 October 1985	Memorandum and Articles of Association (11 pages)
31 January 1972	Incorporation (17 pages)
31 January 1972	Incorporation (17 pages)

BPDM Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London