BDM LOGISTICS AND MANAGEMENT LIMITED

BDM LOGISTICS AND MANAGEMENT LIMITED is an active private limited company, incorporated on 21 May 1981. The nature of the business is Other service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BDM LOGISTICS AND MANAGEMENT LIMITED previously had the company name BRIDGEWATER DISTRIBUTION AND MANAGEMENT LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number01563200
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date14/02/2017
Last Made Up Date17/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 05/01/2007 onwards:
BDM LOGISTICS AND MANAGEMENT LIMITED
Prior to 05/01/2007:
BRIDGEWATER DISTRIBUTION AND MANAGEMENT LIMITED

Directors

(The company's officers)
SEAN FARMER
(~39 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2018
MR. ROBERT GLATTER
(~87 year old British national)
17 CAVENDISH SQUARE, LONDON, W1G 0PH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2005
MR ROBERT LLEWELLYN JOHN
(~75 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2019
CHARLES JULIAN KESSLER
(~68 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/10/1991
DR EDWARD DAVID KESSLER
(~61 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2019
MR PAUL ANDREW LIPSCOMB
(~59 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2016
ALASDAIR BARRY MCDONALD
(~75 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
Appointed on 05/01/2005
MR DARREN SCREEN
(~51 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2019
DARREN SCREEN
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Secretary
Appointed on 31/12/2019

Connections

(Shared officers)
A.I.B.TRUSTEES LIMITED
  • MR ROBERT GLATTER
  • MR. ROBERT GLATTER
  • MR ROBERT LLEWELLYN JOHN
  • CHARLES JULIAN KESSLER
  • DR EDWARD DAVID KESSLER
  • MR DARREN SCREEN
BLUSTON SECURITIES (BORDON) LIMITED
  • MR. ROBERT GLATTER
BLUSTON SECURITIES LIMITED
  • MR. ROBERT GLATTER
  • MR. ROBERT GLATTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BDM LOGISTICS AND MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of BDM LOGISTICS AND MANAGEMENT LIMITED at local scale
Map of BDM LOGISTICS AND MANAGEMENT LIMITED at local scale
Map of BDM LOGISTICS AND MANAGEMENT LIMITED at district scale
Map of BDM LOGISTICS AND MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)