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BPDM GROUP LTD

Active
01040484·incorporated 1972-01-31

BPDM GROUP LTD is an active UK private limited company, incorporated on 31 January 1972 at Companies House (number 01040484; OpenRegistry canonical ID GB-01040484-bpdm-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-01-31
Registered Address
SHAPTOR STUDIO, TRANQUIL VALE, LONDON, SE3 0BU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BPDM GROUP LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

BPDM GROUP LTD has 1 person with significant control on file:

  • Beresfords Corporate Services Ltd (United Kingdom reg. 12045164). Notified 2021-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Diana Pauline Burford born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ronald Albert Burford born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

BPDM GROUP LTD has previously traded as:

  • B.P. DIRECT MAIL COMPANY LIMITED (until 2016-01-31)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01040484.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.