Bdm Logistics And Management started in year 1981 as Private Limited Company with registration number 01563200. The Bdm Logistics And Management company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH. Since Friday 5th January 2007 Bdm Logistics And Management Limited is no longer carrying the name Bridgewater Distribution And Management.
Currently there are 8 directors in the the company, namely Darren S., Robert J. and Edward K. and others. In addition one secretary - Darren S. - is with the firm. As of 27 April 2024, there were 6 ex directors - George K., William K. and others listed below. There were no ex secretaries.
| Office Address | 16 Great Queen Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | 01563200 |
| Date of Incorporation | Thu, 21st May 1981 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 43 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Secretary
Appointed: 31 December 2019
Position: Director
Appointed: 31 December 2019
Position: Director
Appointed: 21 March 2019
Position: Director
Appointed: 21 March 2019
Position: Director
Appointed: 01 August 2018
Position: Director
Appointed: 04 March 2016
Position: Director
Appointed: 07 September 2005
Position: Director
Appointed: 05 January 2005
Position: Director
Appointed: 30 October 1991
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Bdm Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kessler Conduit Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kesslers Investment Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Bdm Holdings Limited
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 |
| Notified on | 18 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kessler Conduit Limited
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 |
| Notified on | 14 June 2018 |
| Ceased on | 18 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kesslers Investment Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bridgewater Distribution And Management | January 5, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 31st, July 2023 |
accounts | Free Download (33 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy