BDM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BDM HOLDINGS LIMITED
COMPANY NUMBER
10894504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/08/2017
(7 years and 4 months old)
WEBSITE
BDMLOGISTICS.COM
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5AH
16 Great Queen Street
LONDON
WC2B 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BDM LOGISTICS AND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BDM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BDM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BDM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2017 - Present (7 years and 4 months) Born in Mar 1937 (age: 87) |
Active | Director |
Current: 22 Past: 57 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 10 Past: 71 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BDM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BDM LOGISTICS AND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 14/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 06/02/2020 | William Andrew Cochrane (923627138) has left the board |
| 06/02/2020 | William Andrew Cochrane (903559248) has left the board |
| 06/02/2020 | New Company Secretary Darren Screen (926680245) Appointed |
| 06/02/2020 | New Board Member Darren Screen (918632654) Appointed |
| 16/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 02/09/2019 | William Kessler (923626073) has left the board |
| 12/07/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Edward David Kessler (910332332) Appointed |
| 25/03/2019 | New Board Member Robert Llewellyn John (900259171) Appointed |
| 06/11/2018 | George Bernard Kessler (900282587) has left the board |
| 19/09/2018 | William Andrew Cochrane (923627137) has left the board |
| 19/09/2018 | New Board Member William Andrew Cochrane (903559248) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | Charles Julian Kessler (923627133) has left the board |
| 31/07/2018 | New Board Member Charles Julian Kessler (901820096) Appointed |
| 30/07/2018 | William Kessler (923627136) has left the board |
| 30/07/2018 | New Board Member William Kessler (923626073) Appointed |
| 21/03/2018 | Robert Glatter (923627135) has left the board |
| 21/03/2018 | New Board Member Robert Glatter (903967107) Appointed |
| 09/01/2018 | George Bernard Kessler (923627134) has left the board |
| 09/01/2018 | New Board Member George Bernard Kessler (900282587) Appointed |
| 14/08/2017 | HUNTSMOOR NOMINEES LIMITED (923627132) has left the board |
| 14/08/2017 | HUNTSMOOR LIMITED (923627131) has left the board |
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