Company NameBDM Logistics And Management Limited
Company StatusActive
Company Number01563200
CategoryPrivate Limited Company
Incorporation Date21 May 1981 (38 years, 6 months ago)
Previous NameBridgewater Distribution And Management Limited

Business Activity

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

Directors

Director NameCharles Julian Kessler
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1991(10 years, 5 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Secretary NameWilliam Andrew Cochrane
NationalityBritish
StatusCurrent
Appointed30 October 1991(10 years, 5 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameAlasdair Barry McDonald
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2005(23 years, 7 months after company formation)
Appointment Duration14 years, 10 months
RoleGeneral Manager
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMr Robert Glatter
Date of BirthMarch 1937 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2005(24 years, 3 months after company formation)
Appointment Duration14 years, 2 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Cavendish Square
London
W1G 0PH
Director NameMr William Kessler
Date of BirthApril 1927 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2011(30 years, 5 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMr Paul Andrew Lipscomb
Date of BirthMarch 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2016(34 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameSean Farmer
Date of BirthApril 1985 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(37 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMr George Bernard Kessler
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(10 years, 5 months after company formation)
Appointment Duration27 years (resigned 31 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameWilliam Andrew Cochrane
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(10 years, 5 months after company formation)
Appointment Duration13 years, 6 months (resigned 20 May 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oast House
Green Lane Farm Ide Hill
Sevenoaks
Kent
TN14 6BS
Director NameMr William Kessler
Date of BirthApril 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(10 years, 5 months after company formation)
Appointment Duration13 years, 6 months (resigned 20 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Seaforth Gardens
Winchmore Hill
London
N21 3BS
Director NameMr Arthur Edward Watson
Date of BirthMay 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(10 years, 5 months after company formation)
Appointment Duration16 years, 3 months (resigned 01 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 132 Free Trade Wharf
340 The Highway
London
E1W 3EU
Director NameMr John Spence Anderson
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(24 years, 3 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 2010)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address4 Late Broads
Winsley
Bradford On Avon
Wiltshire
BA15 2NW

Contact

Websitekesslers.com
Email address[email protected].com
Telephone020 85223000
Telephone regionLondon

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Kesslers Investments LTD
100.00%
Ordinary

Financials

Year2014
Turnover£7,467,972
Net Worth£6,973,398
Cash£838,784
Current Liabilities£495,954

Accounts

Latest Accounts31 December 2017 (1 year, 10 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 January 2019 (10 months, 1 week ago)
Next Return Due31 January 2020 (2 months, 1 week from now)

Charges

31 July 2018Delivered 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 2017Delivered 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

7 October 2017Full accounts made up to 31 December 2016 (31 pages)
22 March 2017Registration of charge 015632000001, created on 21 March 2017 (48 pages)
6 March 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (26 pages)
9 April 2016Registered 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 2016Appointment of Mr Paul Andrew Lipscomb as a director on 4 March 2016 (2 pages)
21 January 2016Annual 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 2015Full accounts made up to 31 December 2014 (18 pages)
27 January 2015Annual 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 2015Director's details changed for Alasdair Mcdonald on 23 June 2014 (2 pages)
2 October 2014Full accounts made up to 31 December 2013 (18 pages)
26 June 2014Director's details changed for Alasdair Mcdonald on 23 June 2014 (2 pages)
24 January 2014Annual 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 2013Full accounts made up to 31 December 2012 (18 pages)
1 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (10 pages)
15 January 2013Director's details changed for Mr Robert Glatter on 17 December 2012 (2 pages)
15 January 2013Register inspection address has been changed from 12 York Gate London NW1 4QS United Kingdom (1 page)
24 September 2012Full accounts made up to 31 December 2011 (18 pages)
25 January 2012Annual return made up to 17 January 2012 with a full list of shareholders (10 pages)
17 January 2012Appointment of William Kessler as a director (2 pages)
30 September 2011Full accounts made up to 31 December 2010 (18 pages)
1 February 2011Annual return made up to 17 January 2011 with a full list of shareholders (9 pages)
27 January 2011Termination of appointment of John Anderson as a director (1 page)
30 September 2010Full accounts made up to 31 December 2009 (23 pages)
25 January 2010Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
12 November 2009Register(s) moved to registered inspection location (1 page)
12 November 2009Register(s) moved to registered inspection location (1 page)
12 November 2009Register(s) moved to registered inspection location (1 page)
12 November 2009Register(s) moved to registered inspection location (1 page)
12 November 2009Register inspection address has been changed (1 page)
11 November 2009Director's details changed for Mr Robert Glatter on 1 October 2009 (2 pages)
11 November 2009Director's details changed for Mr Robert Glatter on 1 October 2009 (2 pages)
14 September 2009Full accounts made up to 31 December 2008 (24 pages)
22 January 2009Return made up to 17/01/09; full list of members (4 pages)
2 December 2008Location of register of members (1 page)
2 November 2008Full accounts made up to 31 December 2007 (24 pages)
10 April 2008Appointment terminated director arthur watson (1 page)
18 January 2008Return made up to 17/01/08; full list of members (7 pages)
2 November 2007Full accounts made up to 31 December 2006 (20 pages)
6 February 2007Return made up to 17/01/07; full list of members (7 pages)
5 January 2007Company name changed bridgewater distribution and man agement LIMITED\certificate issued on 05/01/07 (2 pages)
1 November 2006Full accounts made up to 31 December 2005 (19 pages)
25 January 2006Return made up to 17/01/06; full list of members (7 pages)
4 November 2005Full accounts made up to 31 December 2004 (17 pages)
3 October 2005New director appointed (3 pages)
22 September 2005New director appointed (2 pages)
14 September 2005Ad 24/05/05--------- si [email protected]=90 ic 10/100 (2 pages)
12 September 2005Director resigned (1 page)
12 September 2005Director resigned (1 page)
5 February 2005Return made up to 17/01/05; full list of members (7 pages)
24 January 2005New director appointed (2 pages)
25 October 2004Full accounts made up to 31 December 2003 (21 pages)
28 January 2004Return made up to 17/01/04; full list of members (7 pages)
28 January 2004Director's particulars changed (1 page)
28 January 2004Secretary's particulars changed;director's particulars changed (1 page)
1 July 2003Full accounts made up to 31 December 2002 (18 pages)
25 January 2003Return made up to 17/01/03; full list of members (7 pages)
15 October 2002Full accounts made up to 31 December 2001 (15 pages)
22 January 2002Return made up to 17/01/02; full list of members (7 pages)
24 September 2001Full accounts made up to 31 December 2000 (15 pages)
22 January 2001Return made up to 17/01/01; full list of members (7 pages)
1 November 2000Full accounts made up to 31 December 1999 (14 pages)
21 January 2000Return made up to 17/01/00; full list of members (12 pages)
4 November 1999Return made up to 30/10/99; full list of members (9 pages)
14 October 1999Full accounts made up to 31 December 1998 (13 pages)
9 November 1998Return made up to 30/10/98; full list of members (9 pages)
21 September 1998Full accounts made up to 31 December 1997 (13 pages)
11 February 1998Director's particulars changed (1 page)
5 November 1997Return made up to 30/10/97; full list of members (9 pages)
29 October 1997Full accounts made up to 31 December 1996 (13 pages)
17 June 1997Registered office changed on 17/06/97 from: 1 warton road stratford london E15 2NF (1 page)
5 November 1996Return made up to 30/10/96; full list of members (9 pages)
15 October 1996Full accounts made up to 31 December 1995 (13 pages)
10 November 1995Return made up to 30/10/95; full list of members (20 pages)
7 September 1995Full accounts made up to 31 December 1994 (14 pages)
10 May 1991Ad 11/04/91--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
26 May 1989New director appointed (2 pages)