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Companies/01040484

Bpdm Group Ltd

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2021-02-18 · No cessation recorded

Source record 141250757
Show 2 ceased records
DB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-14

Source record 136470600
RB
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-14

Source record 136470608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
MN
Marco NardiniCurrent director
Appointed 2025-12-25
+17 others
BM
Beth MolloyCurrent secretary
Appointed 2024-08-10 · 2 yrs
+5 others
HB
Hazel BurfordCurrent director
Appointed 2022-11-22 · 3 yrs · Director
+7 others
RB
Ronald BurfordCurrent director
Appointed 1991-08-20 · 35 yrs · Accounts Manager
+10 others
DB
Diana BurfordCurrent director
Appointed 1991-08-20 · 35 yrs · Secretary
+8 others
Show 4 historical appointments
DB
Diana BurfordResigned secretary
Resigned 2009-05-13 · 15 yrs
AB
Albert BurfordResigned director
Resigned 1991-08-20 · 20 yrs · Director
CB
Catherine BurfordResigned directorResigned secretary
Resigned 1991-08-20 · 17 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active