# Bpdm Group Ltd

## Details

- **Company number:** [01040484](https://find-and-update.company-information.service.gov.uk/company/01040484)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 1972
- **Registered office:** SHAPTOR STUDIO, TRANQUIL VALE, LONDON, SE3 0BU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Rioja Estates Limited](/group/90017) (14 companies)


## Previous names

- B.P. Direct Mail Company Limited (until 31 Jan 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURFORD, Ronald Albert | director | - |  |
| BURFORD, Diana Pauline | director | - |  |
| BURFORD, Hazel Jane | director | 22 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ronald Albert Burford | 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 | 6 Apr 2016 | 14 Nov 2023 |
| Diana Pauline Burford | 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 | 6 Apr 2016 | 14 Nov 2023 |
| Beresfords Corporate Services Ltd | 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 | 18 Feb 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £36,922,280 | £1,924,671 | 3 |
| 31 Mar 2024 | £37,173,903 | £1,166,422 | 2 |
| 31 Mar 2023 | £36,683,315 | £2,200,936 | 2 |
| 31 Mar 2022 | £36,104,962 | £1,649,925 | 2 |
| 31 Mar 2021 | £36,190,730 | £1,471,608 | 2 |
| 31 Mar 2020 | £34,200,373 | £1,240,354 | 2 |
| 31 Mar 2019 | £34,764,928 | £1,067,615 | 2 |
| 31 Mar 2018 | £34,107,091 | £1,048,706 | 2 |
| 31 Mar 2017 | £33,174,578 | £933,063 | 2 |
| 31 Mar 2016 | £24,752,277 | £2,248,889 | - |
| 31 Mar 2015 | £26,162,218 | £9,274,572 | - |
| 31 Mar 2014 | £26,897,709 | £9,440,488 | - |



## Owned by

Bpdm Group Ltd → [Beresfords Corporate Services Ltd](/company/12045164)



## Controls

- [EXE Contracting Ltd](/company/10901065) (10901065)
- [Shaptor Capital Ltd](/company/09936071) (09936071)



## Directors' other companies

- [BURFORD, Diana Pauline](/person/6999565) - director at [EXE Contracting Ltd](/company/10901065)
- [BURFORD, Hazel Jane](/person/6999542) - director at [EXE Contracting Ltd](/company/10901065)
- [BURFORD, Ronald Albert](/person/6999547) - director at [EXE Contracting Ltd](/company/10901065)