Company · London
BDM Holdings Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- William Andrew Cochrane 2017-2019 View profile
- George Bernard Kessler 2017-2018 View profile
- William Kessler 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 01/08/2017
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Richard Kessler ceased 2022-06-27
25-50% shares, 25-50% voting · notified 2017-08-01 - KB Trustees TWO LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-27 - KB Trustees ONE LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-27
Group
- BDM Holdings Limited
is controlled by James Richard Kessler
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-08-01, ceased 2022-06-27 · source: Companies House PSC register
Ultimately controlled by James Richard Kessler.
18 other companies in this group
- Kesslers Oldco Holdings Limited
- Kessler (SLR) Limited
- Kesslers Investment Limited
- Menikins
- Kessler (SLR) Holding Limited
- Kesslers Properties South Limited
- Kessler (AW) Limited
- Kessler (NH) Limited
- Kessler Group Limited
- KB Trustees TWO LTD
- BDM Logistics and Management Limited
- Kesslers Properties North Limited
- Kessler (AW) Holdings Limited
- Brand Technology Limited
- Kessler Conduit Limited
- Kessler (NH) Holdings Limited
- Goreford LTD
- Kessler Group Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,299,850
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£224,580
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Darren Screen Director · appointed 2019
- Robert Llewellyn John Director · appointed 2019
- Charles Julian Kessler Director · appointed 2017
- Robert Glatter Director · appointed 2017
- Edward David Kessler Director · appointed 2019
Directors past 6 years
- Darren Screen Director · appointed 2019
- Robert Llewellyn John Director · appointed 2019
- Charles Julian Kessler Director · appointed 2017
- Robert Glatter Director · appointed 2017
- Edward David Kessler Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Darren Screen Director · appointed 2019
- Robert Llewellyn John Director · appointed 2019
- Charles Julian Kessler Director · appointed 2017
- Robert Glatter Director · appointed 2017
- Edward David Kessler Director · appointed 2019
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10894504
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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