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BDM LOGISTICS AND MANAGEMENT LIMITED (01563200)

BDM LOGISTICS AND MANAGEMENT LIMITED (01563200) is an active UK company. incorporated on 21 May 1981. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. BDM LOGISTICS AND MANAGEMENT LIMITED has been registered for 44 years.

Company Number
01563200
Status
active
Type
ltd
Incorporated
21 May 1981
Age
44 years
Address
16 Great Queen Street, London, WC2B 5AH
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
SIC Codes
96090

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Introduction
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BDM LOGISTICS AND MANAGEMENT LIMITED

BDM LOGISTICS AND MANAGEMENT LIMITED is an active company incorporated on 21 May 1981 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BDM LOGISTICS AND MANAGEMENT LIMITED was registered 44 years ago.(SIC: 96090)

Status

active

Active since 44 years ago

Company No

01563200

LTD Company

Age

44 Years

Incorporated 21 May 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 17 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)

Next Due

Due by 31 January 2027
For period ending 17 January 2027

Previous Company Names

BRIDGEWATER DISTRIBUTION AND MANAGEMENT LIMITED
From: 16 July 1984To: 5 January 2007
WALKDROP LIMITED
From: 21 May 1981To: 16 July 1984
Contact
Address

16 Great Queen Street Covent Garden London, WC2B 5AH,

Previous Addresses

International Business Park 11 Rick Roberts Way London E15 2NF
From: 21 May 1981To: 9 April 2016
Timeline

16 key events • 2011 - 2025

Funding Officers Ownership
Director Left
Jan 11
Director Joined
Jan 12
Director Joined
Apr 16
Loan Secured
Mar 17
Loan Secured
Aug 18
Director Joined
Sept 18
Director Left
Nov 18
Owner Exit
Nov 18
Owner Exit
Jan 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Aug 19
Director Joined
Feb 20
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Director Left
Sept 25
0
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

153

Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
23 September 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
2 July 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
17 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
18 January 2022
CH01Change of Director Details
Accounts With Accounts Type Full
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
3 April 2020
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
4 February 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
4 February 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 February 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
5 December 2019
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
21 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2019
AP01Appointment of Director
Confirmation Statement With Updates
25 January 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 January 2019
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
2 January 2019
CH01Change of Director Details
Cessation Of A Person With Significant Control
5 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 November 2018
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
2 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 September 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 August 2018
MR01Registration of a Charge
Change Person Director Company With Change Date
20 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
18 July 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 July 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 March 2018
CH01Change of Director Details
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
29 December 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 December 2017
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2017
MR01Registration of a Charge
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 April 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Change Person Director Company With Change Date
1 January 2015
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Change Person Director Company With Change Date
26 June 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 January 2014
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2013
AR01AR01
Change Person Director Company With Change Date
15 January 2013
CH01Change of Director Details
Change Sail Address Company With Old Address
15 January 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
24 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Appoint Person Director Company With Name
17 January 2012
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Termination Director Company With Name
27 January 2011
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Move Registers To Sail Company
12 November 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
12 November 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
12 November 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
12 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
12 November 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
14 September 2009
AAAnnual Accounts
Legacy
22 January 2009
363aAnnual Return
Legacy
2 December 2008
353353
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
10 April 2008
288bResignation of Director or Secretary
Legacy
18 January 2008
363aAnnual Return
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
6 February 2007
363aAnnual Return
Certificate Change Of Name Company
5 January 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
1 November 2006
AAAnnual Accounts
Legacy
25 January 2006
363aAnnual Return
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
3 October 2005
288aAppointment of Director or Secretary
Legacy
22 September 2005
288aAppointment of Director or Secretary
Legacy
14 September 2005
88(2)R88(2)R
Legacy
12 September 2005
288bResignation of Director or Secretary
Legacy
12 September 2005
288bResignation of Director or Secretary
Legacy
5 February 2005
363aAnnual Return
Legacy
24 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 October 2004
AAAnnual Accounts
Legacy
28 January 2004
363aAnnual Return
Legacy
28 January 2004
288cChange of Particulars
Legacy
28 January 2004
288cChange of Particulars
Accounts With Accounts Type Full
1 July 2003
AAAnnual Accounts
Legacy
25 January 2003
363aAnnual Return
Accounts With Accounts Type Full
15 October 2002
AAAnnual Accounts
Legacy
22 January 2002
363aAnnual Return
Accounts With Accounts Type Full
24 September 2001
AAAnnual Accounts
Legacy
22 January 2001
363aAnnual Return
Accounts With Accounts Type Full
1 November 2000
AAAnnual Accounts
Legacy
21 January 2000
363aAnnual Return
Legacy
4 November 1999
363aAnnual Return
Accounts With Accounts Type Full
14 October 1999
AAAnnual Accounts
Legacy
9 November 1998
363aAnnual Return
Accounts With Accounts Type Full
21 September 1998
AAAnnual Accounts
Legacy
11 February 1998
288cChange of Particulars
Legacy
5 November 1997
363aAnnual Return
Accounts With Accounts Type Full
29 October 1997
AAAnnual Accounts
Legacy
17 June 1997
287Change of Registered Office
Legacy
5 November 1996
363aAnnual Return
Accounts With Accounts Type Full
15 October 1996
AAAnnual Accounts
Legacy
10 November 1995
363x363x
Accounts With Accounts Type Full
7 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
7 November 1994
363x363x
Accounts With Accounts Type Full
21 September 1994
AAAnnual Accounts
Legacy
12 November 1993
363x363x
Legacy
28 October 1993
288288
Accounts With Accounts Type Full
3 September 1993
AAAnnual Accounts
Legacy
4 November 1992
363x363x
Accounts With Accounts Type Full
15 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
11 December 1991
AAAnnual Accounts
Legacy
20 November 1991
363x363x
Legacy
10 May 1991
88(2)R88(2)R
Resolution
10 May 1991
RESOLUTIONSResolutions
Resolution
21 December 1990
RESOLUTIONSResolutions
Legacy
5 December 1990
363363
Accounts With Accounts Type Full
23 October 1990
AAAnnual Accounts
Legacy
19 December 1989
363363
Accounts With Accounts Type Full
30 October 1989
AAAnnual Accounts
Legacy
26 May 1989
363363
Legacy
26 May 1989
288288
Accounts With Accounts Type Full
6 February 1989
AAAnnual Accounts
Legacy
19 October 1988
288288
Legacy
8 September 1988
287Change of Registered Office
Legacy
8 September 1988
353353
Legacy
25 May 1988
288288
Accounts With Accounts Type Small
16 November 1987
AAAnnual Accounts
Legacy
16 November 1987
363363
Legacy
4 June 1987
288288
Accounts With Accounts Type Small
8 May 1987
AAAnnual Accounts
Legacy
8 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
7 June 1986
AAAnnual Accounts
Legacy
7 June 1986
363363