BDM Logistics And Management Limited

Company Name	BDM Logistics And Management Limited
Company Status	Active
Company Number	01563200
Category	Private Limited Company
Incorporation Date	21 May 1981(42 years, 11 months ago)
Previous Names	Walkdrop Limited and Bridgewater Distribution And Management Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Charles Julian Kessler
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(10 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Alasdair Barry McDonald
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 January 2005(23 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Role	General Manager
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Robert Glatter
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	07 September 2005(24 years, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17 Cavendish Square London W1G 0PH

Director Name	Mr Paul Andrew Lipscomb
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 March 2016(34 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Sean Farmer
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(37 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Robert Llewellyn John
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(37 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Dr Edward David Kessler
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(37 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Darren Screen
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(38 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Darren Screen
Status	Current
Appointed	31 December 2019(38 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	William Andrew Cochrane
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(10 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 May 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Oast House Green Lane Farm Ide Hill Sevenoaks Kent TN14 6BS

Director Name	Mr William Kessler
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(10 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Seaforth Gardens Winchmore Hill London N21 3BS

Director Name	Mr Arthur Edward Watson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(10 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 132 Free Trade Wharf 340 The Highway London E1W 3EU

Director Name	Mr George Bernard Kessler
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(10 years, 5 months after company formation)
Appointment Duration	27 years (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	William Andrew Cochrane
Nationality	British
Status	Resigned
Appointed	30 October 1991(10 years, 5 months after company formation)
Appointment Duration	28 years, 2 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr John Spence Anderson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(24 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Late Broads Winsley Bradford On Avon Wiltshire BA15 2NW

Contact

Website	kesslers.com
Email address	[email protected]
Telephone	020 85223000
Telephone region	London

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Kesslers Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,467,972
Net Worth	£6,973,398
Cash	£838,784
Current Liabilities	£495,954

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Charges

31 July 2018	Delivered on: 15 August 2018 Persons entitled: William Kessler, William Andrew Cochrane, Pauline Thackaberry, Robert Glatter, Graham Thorpe and Capital Cranfield Pension Trustees Limited as Trustees of the Kesslers Group Pension Plan Classification: A registered charge Particulars: The land demised by a lease of armada 1, armada way, london dated 31 july 2018 made between kesslers (aw) limited and bdm logistics and management limited. Outstanding
21 March 2017	Delivered on: 22 March 2017 Persons entitled: William Kessler, William Andrew Cochrane, Pauline Thackaberry, Robert Glatter, Graham Thorpe and Capital Cranfield Pension Trustees Limited as Trustees of the Kesslers Group Pension Plan Classification: A registered charge Particulars: Leasehold property known as armada 1, armada way, london registered with title number EGL519295. Outstanding

31 July 2018

Delivered on: 15 August 2018
Persons entitled: William Kessler, William Andrew Cochrane, Pauline Thackaberry, Robert Glatter, Graham Thorpe and Capital Cranfield Pension Trustees Limited as Trustees of the Kesslers Group Pension Plan

Classification: A registered charge
Particulars: The land demised by a lease of armada 1, armada way, london dated 31 july 2018 made between kesslers (aw) limited and bdm logistics and management limited.
Outstanding

21 March 2017

Delivered on: 22 March 2017
Persons entitled: William Kessler, William Andrew Cochrane, Pauline Thackaberry, Robert Glatter, Graham Thorpe and Capital Cranfield Pension Trustees Limited as Trustees of the Kesslers Group Pension Plan

Classification: A registered charge
Particulars: Leasehold property known as armada 1, armada way, london registered with title number EGL519295.
Outstanding

Filing History

31 July 2023	Full accounts made up to 31 December 2022 (33 pages)
18 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
9 September 2022	Full accounts made up to 31 December 2021 (32 pages)
18 January 2022	Director's details changed for Alasdair Barry Mcdonald on 1 January 2022 (2 pages)
18 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
13 September 2021	Full accounts made up to 31 December 2020 (32 pages)
18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (32 pages)
3 April 2020	Director's details changed for Charles Julian Kessler on 30 March 2020 (2 pages)
4 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
4 February 2020	Appointment of Mr Darren Screen as a director on 31 December 2019 (2 pages)
4 February 2020	Termination of appointment of William Andrew Cochrane as a secretary on 31 December 2019 (1 page)
4 February 2020	Appointment of Darren Screen as a secretary on 31 December 2019 (2 pages)
5 December 2019	Director's details changed for Sean Farmer on 2 December 2019 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (32 pages)
29 August 2019	Termination of appointment of William Kessler as a director on 30 July 2019 (1 page)
21 March 2019	Appointment of Dr Edward David Kessler as a director on 21 March 2019 (2 pages)
21 March 2019	Appointment of Mr Robert Llewellyn John as a director on 21 March 2019 (2 pages)
25 January 2019	Confirmation statement made on 17 January 2019 with updates (5 pages)
24 January 2019	Cessation of Kessler Conduit Limited as a person with significant control on 18 December 2018 (1 page)
24 January 2019	Notification of Bdm Holdings Limited as a person with significant control on 18 December 2018 (2 pages)
2 January 2019	Director's details changed for Mr Paul Andrew Lipscomb on 1 January 2019 (2 pages)
5 November 2018	Cessation of Kesslers Investment Limited as a person with significant control on 14 June 2018 (1 page)
5 November 2018	Notification of Kessler Conduit Limited as a person with significant control on 14 June 2018 (2 pages)
2 November 2018	Termination of appointment of George Bernard Kessler as a director on 31 October 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (32 pages)
6 September 2018	Appointment of Sean Farmer as a director on 1 August 2018 (2 pages)
15 August 2018	Registration of charge 015632000002, created on 31 July 2018 (47 pages)
20 July 2018	Director's details changed for Charles Julian Kessler on 20 July 2018 (2 pages)
18 July 2018	Director's details changed for Charles Julian Kessler on 28 June 2018 (2 pages)
18 July 2018	Secretary's details changed for William Andrew Cochrane on 28 June 2018 (1 page)
18 July 2018	Director's details changed for Charles Julian Kessler on 1 March 2018 (2 pages)
18 July 2018	Director's details changed for Mr William Kessler on 28 June 2018 (2 pages)
18 July 2018	Director's details changed for Alasdair Barry Mcdonald on 28 June 2018 (2 pages)
12 March 2018	Director's details changed for Mr Robert Glatter on 11 March 2018 (2 pages)
6 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
29 December 2017	Director's details changed for Mr George Bernard Kessler on 18 December 2017 (2 pages)
29 December 2017	Director's details changed for Mr George Bernard Kessler on 18 December 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (31 pages)
7 October 2017	Full accounts made up to 31 December 2016 (31 pages)
22 March 2017	Registration of charge 015632000001, created on 21 March 2017 (48 pages)
22 March 2017	Registration of charge 015632000001, created on 21 March 2017 (48 pages)
6 March 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
9 April 2016	Registered office address changed from International Business Park 11 Rick Roberts Way London E15 2NF to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 April 2016 (1 page)
9 April 2016	Appointment of Mr Paul Andrew Lipscomb as a director on 4 March 2016 (2 pages)
9 April 2016	Appointment of Mr Paul Andrew Lipscomb as a director on 4 March 2016 (2 pages)
9 April 2016	Registered office address changed from International Business Park 11 Rick Roberts Way London E15 2NF to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 April 2016 (1 page)
21 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (10 pages)
21 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (10 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (10 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (10 pages)
1 January 2015	Director's details changed for Alasdair Mcdonald on 23 June 2014 (2 pages)
1 January 2015	Director's details changed for Alasdair Mcdonald on 23 June 2014 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
2 October 2014	Full accounts made up to 31 December 2013 (18 pages)
26 June 2014	Director's details changed for Alasdair Mcdonald on 23 June 2014 (2 pages)
26 June 2014	Director's details changed for Alasdair Mcdonald on 23 June 2014 (2 pages)
24 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (10 pages)
24 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (10 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
1 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (10 pages)
1 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (10 pages)
15 January 2013	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page)
15 January 2013	Director's details changed for Mr Robert Glatter on 17 December 2012 (2 pages)
15 January 2013	Director's details changed for Mr Robert Glatter on 17 December 2012 (2 pages)
15 January 2013	Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (10 pages)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (10 pages)
17 January 2012	Appointment of William Kessler as a director (2 pages)
17 January 2012	Appointment of William Kessler as a director (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
1 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (9 pages)
1 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (9 pages)
27 January 2011	Termination of appointment of John Anderson as a director (1 page)
27 January 2011	Termination of appointment of John Anderson as a director (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (23 pages)
30 September 2010	Full accounts made up to 31 December 2009 (23 pages)
25 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
25 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
12 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Director's details changed for Mr Robert Glatter on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Robert Glatter on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Robert Glatter on 1 October 2009 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (24 pages)
14 September 2009	Full accounts made up to 31 December 2008 (24 pages)
22 January 2009	Return made up to 17/01/09; full list of members (4 pages)
22 January 2009	Return made up to 17/01/09; full list of members (4 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Location of register of members (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (24 pages)
2 November 2008	Full accounts made up to 31 December 2007 (24 pages)
10 April 2008	Appointment terminated director arthur watson (1 page)
10 April 2008	Appointment terminated director arthur watson (1 page)
18 January 2008	Return made up to 17/01/08; full list of members (7 pages)
18 January 2008	Return made up to 17/01/08; full list of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
6 February 2007	Return made up to 17/01/07; full list of members (7 pages)
6 February 2007	Return made up to 17/01/07; full list of members (7 pages)
5 January 2007	Company name changed bridgewater distribution and man agement LIMITED\certificate issued on 05/01/07 (2 pages)
5 January 2007	Company name changed bridgewater distribution and man agement LIMITED\certificate issued on 05/01/07 (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (19 pages)
1 November 2006	Full accounts made up to 31 December 2005 (19 pages)
25 January 2006	Return made up to 17/01/06; full list of members (7 pages)
25 January 2006	Return made up to 17/01/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
3 October 2005	New director appointed (3 pages)
3 October 2005	New director appointed (3 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
14 September 2005	Ad 24/05/05--------- si 90@1=90 ic 10/100 (2 pages)
14 September 2005	Ad 24/05/05--------- si 90@1=90 ic 10/100 (2 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
5 February 2005	Return made up to 17/01/05; full list of members (7 pages)
5 February 2005	Return made up to 17/01/05; full list of members (7 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
25 October 2004	Full accounts made up to 31 December 2003 (21 pages)
25 October 2004	Full accounts made up to 31 December 2003 (21 pages)
28 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2004	Return made up to 17/01/04; full list of members (7 pages)
28 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Director's particulars changed (1 page)
28 January 2004	Return made up to 17/01/04; full list of members (7 pages)
1 July 2003	Full accounts made up to 31 December 2002 (18 pages)
1 July 2003	Full accounts made up to 31 December 2002 (18 pages)
25 January 2003	Return made up to 17/01/03; full list of members (7 pages)
25 January 2003	Return made up to 17/01/03; full list of members (7 pages)
15 October 2002	Full accounts made up to 31 December 2001 (15 pages)
15 October 2002	Full accounts made up to 31 December 2001 (15 pages)
22 January 2002	Return made up to 17/01/02; full list of members (7 pages)
22 January 2002	Return made up to 17/01/02; full list of members (7 pages)
24 September 2001	Full accounts made up to 31 December 2000 (15 pages)
24 September 2001	Full accounts made up to 31 December 2000 (15 pages)
22 January 2001	Return made up to 17/01/01; full list of members (7 pages)
22 January 2001	Return made up to 17/01/01; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
21 January 2000	Return made up to 17/01/00; full list of members (12 pages)
21 January 2000	Return made up to 17/01/00; full list of members (12 pages)
4 November 1999	Return made up to 30/10/99; full list of members (9 pages)
4 November 1999	Return made up to 30/10/99; full list of members (9 pages)
14 October 1999	Full accounts made up to 31 December 1998 (13 pages)
14 October 1999	Full accounts made up to 31 December 1998 (13 pages)
9 November 1998	Return made up to 30/10/98; full list of members (9 pages)
9 November 1998	Return made up to 30/10/98; full list of members (9 pages)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
21 September 1998	Full accounts made up to 31 December 1997 (13 pages)
11 February 1998	Director's particulars changed (1 page)
11 February 1998	Director's particulars changed (1 page)
5 November 1997	Return made up to 30/10/97; full list of members (9 pages)
5 November 1997	Return made up to 30/10/97; full list of members (9 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
17 June 1997	Registered office changed on 17/06/97 from: 1 warton road stratford london E15 2NF (1 page)
17 June 1997	Registered office changed on 17/06/97 from: 1 warton road stratford london E15 2NF (1 page)
5 November 1996	Return made up to 30/10/96; full list of members (9 pages)
5 November 1996	Return made up to 30/10/96; full list of members (9 pages)
15 October 1996	Full accounts made up to 31 December 1995 (13 pages)
15 October 1996	Full accounts made up to 31 December 1995 (13 pages)
10 November 1995	Return made up to 30/10/95; full list of members (20 pages)
10 November 1995	Return made up to 30/10/95; full list of members (20 pages)
7 September 1995	Full accounts made up to 31 December 1994 (14 pages)
7 September 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
10 May 1991	Ad 11/04/91--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
10 May 1991	Ad 11/04/91--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
26 May 1989	New director appointed (2 pages)
26 May 1989	New director appointed (2 pages)