Ltd Facts The UK company register, as filed

Register entry · No. 01040484

BPDM GROUP LTD

Active Private Limited Company Incorporated 31 Jan 1972

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £36,922,280.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jan 1972 (54 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SHAPTOR STUDIO, TRANQUIL VALE, LONDON, ENGLAND, SE3 0BU

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Aug 2027
    Last made up to
    3 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. BPDM GROUP LTD current
    2. B.P. DIRECT MAIL COMPANY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1,924,671 £36,922,280 3
31 Mar 2024 not published £61,010 £1,166,422 £37,173,903 3
31 Mar 2023 not published £1,241,520 £2,200,936 £36,683,315 2
31 Mar 2022 not published £-368,267 £1,649,925 £36,104,962 2
31 Mar 2021 not published £391,002 £1,471,608 £36,190,730 2
31 Mar 2020 * not published £399,810 £1,240,354 £34,200,373 2

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Ronald Albert Burford Accounts Manager Director — — January 1946 British · United Kingdom
Diana Pauline Burford Secretary Director — — December 1947 British · United Kingdom
Hazel Jane Burford Director Director 22 Nov 2022 — February 1982 British · United Kingdom
Marco Piero Francesco Nardini Director 25 Dec 2025 — September 1981 British · England
Beth Molloy Secretary 10 Aug 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Beresfords Corporate Services Ltd company · 12045164 · United Kingdom Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 18 Feb 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BPDM GROUP LTD still trading?

The register shows BPDM GROUP LTD as active.

What does BPDM GROUP LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was BPDM GROUP LTD set up?

It was incorporated on 31 January 1972.

When are BPDM GROUP LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BPDM GROUP LTD's next confirmation statement due?

By 17 August 2027.

Who runs BPDM GROUP LTD?

BPDM GROUP LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 01090024 ELMDON CARS (TAXIS) LIMITED Active Private Limited Company Inc. 31 Jan 1973 68209 · Other letting and operating of own or leased real estate
  2. 01093289 OUNDLE SCHOOL BUILDING COMPANY LIMITED (THE) Active Private Limited Company Inc. 30 Jan 1973 41100 · Development of building projects
  3. 01092842 BROOKE LIMITED Active Private Limited Company Inc. 29 Jan 1973 68209 · Other letting and operating of own or leased real estate
  4. 01092853 KESWICKTON SECURITIES LIMITED Active Private Limited Company Inc. 29 Jan 1973 68209 · Other letting and operating of own or leased real estate
  5. 01092904 TRI-STYLE INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Jan 1973 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House