Bdm Logistics And Management Limited, London
Bdm Logistics and Management Limited is a private limited company. Formerly, it was called Bridgewater Distribution and Management Limited (changed on 2007-01-05). Situated at 16 Great Queen Street, Covent Garden, London WC2B 5AH, the aforementioned 42 years old firm was incorporated on 1981-05-21 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).8 directors can be found in the business: Darren S. (appointed on 31 December 2019), Robert J. (appointed on 21 March 2019), Edward K. (appointed on 21 March 2019). As for the secretaries (1 in total), we can name: Darren S. (appointed on 31 December 2019).
| About | |
|---|---|
| Name: Bdm Logistics And Management Limited | |
| Number: 01563200 | |
| Incorporation date: 1981-05-21 | |
| End of financial year: 31 December |
| Address: |
16 Great Queen Street Covent Garden London WC2B 5AH |
| SIC code: |
96090 - Other service activities not elsewhere classified |
| Address | 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10894504 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10894506 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01884003 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Bdm Logistics and Management Limited confirmation statement filing is 2024-01-31. The most recent confirmation statement was submitted on 2023-01-17. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Bdm Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Queen Street, Covent Garden, WC2B 5AH London. Kessler Conduit Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Queen Street, Covent Garden, WC2B 5AH London. Kesslers Investment Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Queen Street, Covent Garden, WC2B 5AH London.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 31st, July 2023 | accounts |
Free Download
(33 pages)
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