BDM Logistics and Management Limited
Company 01563200 Active
Company details
| Number | 01563200 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/1981 |
| Address | 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (3)
- Bdm Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kesslers Investment Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kessler Conduit Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Screen, Darren Secretary · appointed 2019
- John, Robert Llewellyn Director · appointed 2019
- Kessler, Edward David Director · appointed 2019
- Farmer, Sean Director · appointed 2018
- Lipscomb, Paul Andrew Director · appointed 2016
- Glatter, Robert Director · appointed 2005
- Kessler, Charles Julian Director
- Kessler, William Former Director · appointed 2011 · resigned 2019
- Anderson, John Spence Former Director · appointed 2005 · resigned 2010
- Mcdonald, Alasdair Barry Former Director · appointed 2005 · resigned 2025
- Cochrane, William Andrew Former Secretary · resigned 2019
- Watson, Arthur Edward Former Director · resigned 2008
- Kessler, George Bernard Former Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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