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BPDM GROUP LTD

Learn more about BPDM GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLE HOUSE, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2TQ

BPDM GROUP LTD on the map

Company type: Private Limited Company
Company number: 01040484
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.31
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.20
documents available: 1

List of company documents:

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COMPANY NAME CHANGED B.P. DIRECT MAIL COMPANY LIMITED, CERTIFICATE ISSUED ON 31/01/16
Form type: CERTNM
Date: 2016.01.31
Child documents:
Document type: ANNOTATION
Date: 2016.01.31
Form type: RES15
Document description: CHANGE OF NAME 05/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.31
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR ALBERT BURFORD
Form type: TM01
Date: 2012.09.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.30
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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APPOINTMENT TERMINATED SECRETARY CATHERINE BURFORD
Form type: 288b
Date: 2009.09.03
£2.95
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SECRETARY APPOINTED DIANA PAULINE BURFORD
Form type: 288a
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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APPOINTMENT TERMINATED DIRECTOR CATHERINE BURFORD
Form type: 288b
Date: 2009.06.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AAMD
Date: 2007.02.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.31
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/95 FROM:, BARTON HOUSE, SANDGATE ROAD, FOLKESTONE, KENT CT20 2AF
Form type: 287
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/08/91
Form type: 363(287)
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.10

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Company directors and board members:

DIANA PAULINE BURFORD (current)
Secretary, 2009.05.13
SPELDERS HILL FARM SPELDERS HILL BROOK , ASHFORD
TN25 5PB, KENT
DIANA PAULINE BURFORD (current)
Director, SECRETARY, 1991.08.20
SPELDERS HILL FARM SPELDERS HILL BROOK , ASHFORD
TN25 5PB, KENT
RONALD ALBERT BURFORD (current)
Director, ACCOUNTS MANAGER, 1991.08.20
LYVEDEN STONE STREET WESTENHANGER , HYTHE
CT21 4HS, KENT
CATHERINE MAY BURFORD (resigned)
Secretary, 1991.08.20 - 2009.05.13
WESTHOLME 7 BATHURST ROAD , FOLKESTONE
CT20 2NN, KENT
ALBERT CLIFFORD BURFORD (resigned)
Director, 1991.08.20 - 2012.07.26
WESTHOLME 7 BATHURST ROAD , FOLKESTONE
CT20 2NN, KENT
CATHERINE MAY BURFORD (resigned)
Director, 1991.08.20 - 2009.05.13
WESTHOLME 7 BATHURST ROAD , FOLKESTONE
CT20 2NN, KENT
Date 2014.03.31
Fixed Assets £ 14,903,081
Tangible Fixed Assets £ 8,694,223
Current Assets £ 12,427,969
Debtors £ 880,200
Shareholder Funds £ 26,994,405
Profit Loss Account Reserve £ 26,485,287
Revaluation Reserve £ 509,018
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 26,994,405
Net Current Assets Liabilities £ 12,091,324
Creditors Due Within One Year £ 336,645
Cash Bank In Hand £ 11,547,769
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100
Investments Fixed Assets £ 6,208,858

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Information about the Private Limited Company BPDM GROUP LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data