BDM LOGISTICS AND MANAGEMENT LIMITED
LONDON BRIDGEWATER DISTRIBUTION AND MANAGEMENT LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 01563200
Status Active
Incorporation Date 21 May 1981
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registration of charge 015632000001, created on 21 March 2017; Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BDM LOGISTICS AND MANAGEMENT LIMITED are www.bdmlogisticsandmanagement.co.uk, and www.bdm-logistics-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bdm Logistics and Management Limited is a Private Limited Company. The company registration number is 01563200. Bdm Logistics and Management Limited has been working since 21 May 1981. The present status of the company is Active. The registered address of Bdm Logistics and Management Limited is 16 Great Queen Street Covent Garden London United Kingdom Wc2b 5ah. . COCHRANE, William Andrew is a Secretary of the company. GLATTER, Robert is a Director of the company. KESSLER, Charles Julian is a Director of the company. KESSLER, George Bernard is a Director of the company. KESSLER, William is a Director of the company. LIPSCOMB, Paul Andrew is a Director of the company. MCDONALD, Alasdair Barry is a Director of the company. Director ANDERSON, John Spence has been resigned. Director COCHRANE, William Andrew has been resigned. Director KESSLER, William has been resigned. Director WATSON, Arthur Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COCHRANE, William Andrew
Director
GLATTER, Robert
Appointed Date: 07 September 2005
88 years old
Director
KESSLER, Charles Julian

69 years old
Director
KESSLER, George Bernard

72 years old
Director
KESSLER, William
Appointed Date: 12 October 2011
98 years old
Director
LIPSCOMB, Paul Andrew
Appointed Date: 04 March 2016
60 years old
Director
MCDONALD, Alasdair Barry
Appointed Date: 05 January 2005
77 years old

Resigned Directors

Director
ANDERSON, John Spence
Resigned: 31 December 2010
Appointed Date: 01 September 2005
68 years old
Director
COCHRANE, William Andrew
Resigned: 20 May 2005
79 years old
Director
KESSLER, William
Resigned: 20 May 2005
98 years old
Director
WATSON, Arthur Edward
Resigned: 01 February 2008
85 years old

Persons With Significant Control

Kesslers Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BDM LOGISTICS AND MANAGEMENT LIMITED Events

22 Mar 2017
Registration of charge 015632000001, created on 21 March 2017
06 Mar 2017
Confirmation statement made on 17 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
09 Apr 2016
Registered office address changed from International Business Park 11 Rick Roberts Way London E15 2NF to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 April 2016
09 Apr 2016
Appointment of Mr Paul Andrew Lipscomb as a director on 4 March 2016
...
... and 93 more events
04 Jun 1987
Secretary resigned;new secretary appointed
08 May 1987
Accounts for a small company made up to 31 December 1985
08 May 1987
Return made up to 02/01/87; full list of members
07 Jun 1986
Accounts for a small company made up to 31 December 1984
07 Jun 1986
Return made up to 03/01/86; full list of members

BDM LOGISTICS AND MANAGEMENT LIMITED Charges

21 March 2017
Charge code 0156 3200 0001
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: William Kessler, William Andrew Cochrane, Pauline Thackaberry, Robert Glatter, Graham Thorpe and Capital Cranfield Pension Trustees Limited as Trustees of the Kesslers Group Pension Plan
Description: Leasehold property known as armada 1, armada way, london…

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