Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
BPDM Group Ltd
- Incorporated
- 31 January 1972 (54 years)
- Previously known as
- B.P. Direct Mail Company Limited (until 31 January 2016)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Shaptor StudioTranquil ValeLondonSE3 0BU
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 December 2025
British
Born September 1981 (45)
Molloy, Beth
Secretary · Appointed 10 August 2024
Director · Appointed 22 November 2022
British
Born February 1982 (44)
Director
British
Born January 1946 (80)
Director
British
Born December 1947 (78)
Officer history (4 former)
25 December 2025
10 August 2024
Appointed Molloy, Beth as Secretary
10 August 2024
22 November 2022
26 July 2012
13 May 2009
13 May 2009
13 May 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 12045164
Former controllers (2)
14 November 2023
14 November 2023
Group structure 11 shown
Ownership group derived from the Companies House PSC register
BPDM Group Ltd This company Owns 75–100% of shares (as a trust)
Exe Contracting Ltd Owns 75–100% of shares
Shaptor Capital Ltd Owns 75–100% of shares
Butcher Curnow & Company Limited Owns 75–100% of shares
Mauro Developments LLP Has significant influence or control
Rioshap MDVH Ltd Owns 25–50% of shares
Shaptor SPV 80 Ltd Owns 75–100% of shares
Winterbourne Fields Limited Owns 75–100% of shares
Martin Clifton Limited Owns 75–100% of shares
Clifton Family Fibre Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £36,922,280
- Cash
- £1,924,671
- Employees
- 3
- Debt Ratio
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £35,840,243 | £36,947,653 | £35,364,416 | £33,658,754 | £33,693,390 | £31,400,561 |
| Current Assets | £1,969,793 | £1,199,217 | £2,330,403 | £3,443,338 | £3,164,998 | £2,988,009 |
| Debtors | £45,122 | £129,467 | £139,255 | £40,566 | £99,464 | |
| Cash | £1,924,671 | £1,166,422 | £2,200,936 | £1,649,925 | £1,471,608 | £1,240,354 |
| Creditors (< 1 year) | £23,579 | £31,902 | £59,213 | £19,798 | ||
| Creditors (> 1 year) | £51,438 | £59,328 | ||||
| Net Current Assets | £1,941,720 | £1,175,638 | £2,157,644 | £3,411,436 | £3,105,785 | £2,968,211 |
| Net Assets | £36,922,280 | £37,173,903 | £36,683,315 | £36,104,962 | £36,190,730 | £34,200,373 |
| Shareholder Funds | £37,173,903 | £36,683,315 | £36,104,962 | £36,190,730 | £34,200,373 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 7 January 2026 | Appointment of a director | |||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 20 August 2025 | Termination of appointment of a secretary |
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