Company information:
Bpdm Group Ltd (No: 01040484)
Address: SHAPTOR STUDIO, TRANQUIL VALE, LONDON, SE3 0BU, ENGLAND
Status: Active
Incorporated: 31-Jan-1972
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Mar-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DIANA PAULINE BURFORD ( DOB: Dec-1947 From: Aug-1991 )
Current Director: RONALD ALBERT BURFORD ( DOB: Jan-1946 From: Aug-1991 )
Current Director: RONALD ALBERT BURFORD ( DOB: Jan-1946 From: Aug-1991 )
Current Director: HAZEL JANE BURFORD ( DOB: Feb-1982 From: Nov-2022 )
Current Secretary: DIANA PAULINE BURFORD ( DOB: Dec-1947 From: May-2009 )
Resigned Director: CATHERINE MAY BURFORD ( DOB: Jan-1924 From: Aug-1991 To: May-2009 )
Resigned Director: ALBERT CLIFFORD BURFORD ( DOB: Feb-1922 From: Aug-1991 To: Jul-2012 )
Resigned Secretary: CATHERINE MAY BURFORD ( DOB: Jan-1924 From: Aug-1991 To: May-2009 )
Persons of Significant Control:
Beresfords Corporate Services Ltd, 1-2 Rhodium Point Hawkinge Business Park Spindle Close, Hawkinge, Folkestone, Kent, CT18 7TQ, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2021-02-18)
Ronald Albert Burford, 1-2 Rhodium Point Hawkinge Business Park Spindle Close, Hawkinge, Folkestone, Kent, CT18 7TQ, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-11-14)
Diana Pauline Burford, 1-2 Rhodium Point Hawkinge Business Park Spindle Close, Hawkinge, Folkestone, Kent, CT18 7TQ, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-11-14)
Company Accounts Summary (£)
| Item | 15 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 31,400,561 | 33,658,754 | 35,364,416 | 0.0,0.0,0.0,0.0,31400561.0,0.0,33658754.0,35364416.0 | |||||
| Fixed assets / Property, plant and equipment | 78,056 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,78056.0 | |||||||
| Fixed assets / Investments, fixed assets | 19,817,118 | 18,054,368 | 21,398,400 | 0.0,0.0,0.0,0.0,19817118.0,0.0,18054368.0,21398400.0 | |||||
| Fixed assets / Investment property | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 2,988,009 | 3,443,338 | 2,330,403 | 0.0,0.0,0.0,0.0,2988009.0,0.0,3443338.0,2330403.0 | |||||
| Current assets / Debtors | 99,464 | 139,255 | 129,467 | 0.0,0.0,0.0,0.0,99464.0,0.0,139255.0,129467.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 1,003 | 0.0,0.0,0.0,0.0,1003.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 1,240,354 | 1,649,925 | 2,200,936 | 0.0,0.0,0.0,0.0,1240354.0,0.0,1649925.0,2200936.0 | |||||
| Net current assets (liabilities) | 2,968,211 | 3,411,436 | 2,157,644 | 0.0,0.0,0.0,0.0,2968211.0,0.0,3411436.0,2157644.0 | |||||
| Total assets less current liabilities | 34,368,772 | 37,070,190 | 37,522,060 | 0.0,0.0,0.0,0.0,34368772.0,0.0,37070190.0,37522060.0 | |||||
| Creditors / Trade creditors / trade payables | 8,672 | 0.0,0.0,0.0,0.0,8672.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 168,399 | 965,228 | 772,326 | 0.0,0.0,0.0,0.0,168399.0,0.0,965228.0,772326.0 | |||||
| Net assets (liabilities) | 34,200,373 | 36,104,962 | 36,683,315 | 0.0,0.0,0.0,0.0,34200373.0,0.0,36104962.0,36683315.0 | |||||
| Equity / share capital and reserves | 32,800,391 | 33,174,579 | 34,107,091 | 34,764,928 | 34,200,373 | 36,190,730 | 36,104,962 | 36,683,315 | 32800391.0,33174579.0,34107091.0,34764928.0,34200373.0,36190730.0,36104962.0,36683315.0 |