BPDM GROUP LTD

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Financial services Other letting and operating of own or leased real estate
B

BPDM GROUP LTD

Other letting and operating of own or leased real estate

Founded 31 Jan 1972 Active London, England 3 employees website.com
Financial services Other letting and operating of own or leased real estate

Previous Company Names

B.P. DIRECT MAIL COMPANY LIMITED 31 Jan 1972 — 31 Jan 2016
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Aug 2025 Next due 17 Aug 2026 3 months remaining
Net assets £37M £252K 2024 year on year
Total assets £38M £337K 2024 year on year
Total Liabilities £888K £85K 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

Shaptor Studio Tranquil Vale London SE3 0BU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BPDM GROUP LTD (01040484), an active financial services company based in London, England. Incorporated 31 Jan 1972. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.92M

Increased by £758.25k (+65%)

Net Assets

£36.92M

Decreased by £251.62k (-1%)

Total Liabilities

£887.76k

Decreased by £85.21k (-9%)

Turnover

N/A

Employees

3

Debt Ratio

2%

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Diana Pauline BurfordDirectorBritishUnited Kingdom7820 Aug 1991Active
Hazel Jane BurfordDirectorBritishUnited Kingdom4422 Nov 2022Active
Ronald Albert BurfordDirectorBritishUnited Kingdom8020 Aug 1991Active

Shareholders

Shareholders (3)

Trustees Of The Bpdm Group Ltd Trust
96.0%
Diana Pauline Burford
2.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 18 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Diana Pauline Burford

Ceased 14 Nov 2023

Ceased

Ronald Albert Burford

Ceased 14 Nov 2023

Ceased

Group Structure

Group Structure

BPDM GROUP LTD Current Company
EXE CONTRACTING LTD united kingdom
SHAPTOR CAPITAL LTD united kingdom

Charges

Charges

10 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land at Kingsmead, Folkestone FOLKESTONE AND HYTHE
Freehold-26 Feb 2001
land on the north side of Monument Way, Orbital Park, Ashford ASHFORD
Freehold-12 Feb 1999
land at Kingsmead, Folkestone
Freehold
Added 26 Feb 2001
District FOLKESTONE AND HYTHE
land on the north side of Monument Way, Orbital Park, Ashford
Freehold
Added 12 Feb 1999
District ASHFORD

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026OfficersAppointment of Mr Marco Piero Francesco Nardini as director on 25 Dec 2025
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Aug 2025Confirmation StatementConfirmation statement made on 3 Aug 2025 with no updates
20 Aug 2025OfficersTermination of Diana Pauline Burford as director on 10 Aug 2024
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
7 Jan 2026 Officers

Appointment of Mr Marco Piero Francesco Nardini as director on 25 Dec 2025

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Aug 2025 Confirmation Statement

Confirmation statement made on 3 Aug 2025 with no updates

20 Aug 2025 Officers

Termination of Diana Pauline Burford as director on 10 Aug 2024

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Appointment of Mr Marco Piero Francesco Nardini as director on 25 Dec 2025

4 months ago on 7 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025

Confirmation statement made on 3 Aug 2025 with no updates

8 months ago on 26 Aug 2025

Termination of Diana Pauline Burford as director on 10 Aug 2024

8 months ago on 20 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024