OpenRegistry
Companies House/London/Company profile

BDM LOGISTICS AND MANAGEMENT LIMITED

Active
01563200·incorporated 1981-05-21

BDM LOGISTICS AND MANAGEMENT LIMITED is an active UK private limited company, incorporated on 21 May 1981 at Companies House (number 01563200; OpenRegistry canonical ID GB-01563200-bdm-logistics-and-management-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-05-21
Registered Address
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BDM LOGISTICS AND MANAGEMENT LIMITED has 1 person with significant control on file:

  • Bdm Holdings Limited (England And Wales reg. 10894504). Notified 2018-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Kessler Conduit Limited (England And Wales reg. 10894506). Notified 2018-06-14. Ceased 2018-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Kesslers Investment Limited (England And Wales reg. 01884003). Notified 2016-04-06. Ceased 2018-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BDM LOGISTICS AND MANAGEMENT LIMITED has previously traded as:

  • BRIDGEWATER DISTRIBUTION AND MANAGEMENT LIMITED (until 2007-01-05)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London: