BDM Logistics and Management Limited

Active01563200 Private limited company
Incorporated
21 May 1981 (45 years)
Previously known as
Bridgewater Distribution and Management Limited (until 5 January 2007)
Walkdrop Limited (until 16 July 1984)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Screen, Darren
Secretary · Appointed 31 December 2019
Director · Appointed 31 December 2019
British
Born March 1973 (53)
Director · Appointed 21 March 2019
British
Born September 1948 (78)
Director · Appointed 21 March 2019
British
Born May 1963 (63)
Farmer, Sean
Director · Appointed 1 August 2018
British
Born April 1985 (41)
Director · Appointed 4 March 2016
British
Born March 1965 (61)
Director · Appointed 7 September 2005
British
Born March 1937 (89)
Director
British
Born March 1956 (70)
Officer history (8 former)
1 September 2025
Resigned Mcdonald, Alasdair Barry as Director
31 December 2019
Appointed Screen, Darren as Secretary
31 December 2019
Appointed Screen, Darren as Director
31 December 2019
Resigned Cochrane, William Andrew as Secretary
30 July 2019
Resigned Kessler, William as Director
21 March 2019
Appointed John, Robert Llewellyn as Director
21 March 2019
Appointed Kessler, Edward David as Director
31 October 2018
Resigned Kessler, George Bernard as Director
1 August 2018
Appointed Farmer, Sean as Director
4 March 2016
Appointed Lipscomb, Paul Andrew as Director
12 October 2011
Appointed Kessler, William as Director
31 December 2010
Resigned Anderson, John Spence as Director
1 February 2008
Resigned Watson, Arthur Edward as Director
7 September 2005
Appointed Glatter, Robert, Mr. as Director
1 September 2005
Appointed Anderson, John Spence as Director
20 May 2005
Resigned Kessler, William as Director
20 May 2005
Resigned Cochrane, William Andrew as Director
5 January 2005
Appointed Mcdonald, Alasdair Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10894504
Former controllers (2)
18 December 2018
Ceased Kessler Conduit Limited — Owns 75–100% of shares
14 June 2018
Ceased Kesslers Investment Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

BDM Holdings Limited Owns 75–100% of shares
BDM Logistics and Management Limited This company Owns 75–100% of shares
Kessler (AW) Holdings Limited Owns 75–100% of shares
Kessler (AW) Limited Owns 75–100% of shares
Kessler (NH) Holdings Limited In liquidationOwns 75–100% of shares
Kessler (NH) Limited In liquidationOwns 75–100% of shares
Kessler (SLR) Holding Limited Owns 75–100% of shares
Kessler (SLR) Limited Owns 75–100% of shares
Kessler Group Holdings Limited In liquidationHolds 75–100% of voting rights
Kessler Group Limited Owns 75–100% of shares
Kessler Red Holdings Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£21,815,381
Cash
£4,216,782
Turnover
£19,756,012
Profit Before Tax
£1,725,957
Employees
138
Debt Ratio
32%
Current Ratio
3.0x
Profit Margin
9%
Return on Equity
6%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £12,689,497 £16,199,235 £19,756,012
Balance sheet detail
202420232022
Fixed Assets£2,393,485£1,957,956£1,378,785
Current Assets£29,795,364£25,697,886£22,576,053
Cash£4,216,782£4,912,515£3,823,656
Creditors (< 1 year)£9,930,326£6,813,016£4,193,720
Net Current Assets£19,865,038£18,884,870£18,382,333
Net Assets£21,815,381£20,585,885£19,675,504
Shareholder Funds£21,815,381£20,585,885£19,675,504

Turnover£19,756,012£16,199,235£12,689,497
Staff Costs£6,379,040£4,942,111£4,654,340
Operating Profit£1,378,962£925,695£802,743
Profit Before Tax£1,725,957£1,265,767£5,054,370
Tax£496,461£297,386£887,721
Profit for Period£1,229,496£968,381£4,166,649

Filings 154

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
21 January 2026Confirmation statement with no updates17 January 2026
23 September 2025Termination of appointment of a director
23 September 2025Director's details changed
2 July 2025Full accounts31 December 2024
Show all 154 filings

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