BPDM GROUP LTD
Company details
- Registered name
- BPDM GROUP LTD
- Company number
- 01040484
- Registered office
- SHAPTOR STUDIO, TRANQUIL VALE, LONDON, SE3 0BU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 31 January 1972
- Status
- Active
- Age
- 54 years
- Previous names
- B.P. DIRECT MAIL COMPANY LIMITED (to 31 Jan 2016)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Aug 2027
- Confirmation statement — last
- 03 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/12/2025 | Director appointed | — | NARDINI, Marco Piero Francesco |
| 10/08/2024 | Secretary resigned | BURFORD, Diana Pauline | — |
| 10/08/2024 | Secretary appointed | — | MOLLOY, Beth |
| 14/11/2023 | Person with significant control ceased | Ronald Albert Burford | — |
| 14/11/2023 | Person with significant control ceased | Diana Pauline Burford | — |
| 22/11/2022 | Director appointed | — | BURFORD, Hazel Jane |
| 18/02/2021 | Person with significant control added | — | Beresfords Corporate Services Ltd |
| 06/04/2016 | Person with significant control added | — | Ronald Albert Burford |
| 06/04/2016 | Person with significant control added | — | Diana Pauline Burford |
| 31/01/2016 | Registered name changed | B.P. DIRECT MAIL COMPANY LIMITED | BPDM GROUP LTD |
| 26/07/2012 | Director resigned | BURFORD, Albert Clifford | — |
| 13/05/2009 | Director resigned | BURFORD, Catherine May | — |
| 13/05/2009 | Secretary resigned | BURFORD, Catherine May | — |
| 13/05/2009 | Secretary appointed | — | BURFORD, Diana Pauline |
| 02/10/1985 | Charge registered | — | A legal mortgage |
| 02/10/1985 | Charge registered | — | A legal mortgage |
| 02/10/1985 | Charge registered | — | A legal mortgage |
| 02/10/1985 | Charge registered | — | A legal mortgage |
| 02/10/1985 | Charge registered | — | A legal mortgage |
| 29/06/1984 | Charge registered | — | Legal mortgage |
Financial highlights
No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BPDM GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 10 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BPDM GROUP LTD (01040484)
BPDM GROUP LTD is a private limited company incorporated on 31 January 1972 and registered in the United Kingdom under company number 01040484. Its registered office is at SHAPTOR STUDIO, TRANQUIL VALE, LONDON, SE3 0BU, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Beresfords Corporate Services Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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