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BM Direct Limited

BM Direct Limited is an active company incorporated on 24 January 2023 with the registered office located in Blackpool, Lancashire. BM Direct Limited was registered 2 years 9 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14613329
Private limited company
Age
2 years 9 months
Incorporated 24 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1 Trident Business Park
Amy Johnson Way
Blackpool
Lancashire
FY4 2RP
England
Address changed on 11 Jun 2025 (4 months ago)
Previous address was Unit 8 Lytham Trade Park Preston Road Lytham St. Annes Lancashire FY8 5FP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in UK • Born in May 1975
Mr James Joseph Margerison
PSC • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Maden-Wilkinson and James Joseph Margerison are mutual people.
Active
Jamma Holdings Limited
Mark Maden-Wilkinson and James Joseph Margerison are mutual people.
Active
Fylde Rugby Union Football Club Limited
Mark Maden-Wilkinson is a mutual person.
Active
Landbond UK Ltd
Mark Maden-Wilkinson is a mutual person.
Active
TJJW Limited
Mark Maden-Wilkinson is a mutual person.
Active
&JRMW Limited
Mark Maden-Wilkinson is a mutual person.
Active
Kuka Home Ltd
Mark Maden-Wilkinson is a mutual person.
Active
Duco Design Limited
Mark Maden-Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£154.38K
Increased by £154.38K (+15438300%)
Total Liabilities
-£154.28K
Increased by £154.28K (%)
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
100%
Increased by 99.94% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr Mark Maden-Wilkinson (PSC) Details Changed
4 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Mark Maden-Wilkinson (PSC) Resigned
1 Year Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mark Maden-Wilkinson (PSC) Appointed
1 Year 4 Months Ago on 14 Jun 2024
Mr James Joseph Margerison (PSC) Details Changed
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Registered office address changed from Unit 8 Lytham Trade Park Preston Road Lytham St. Annes Lancashire FY8 5FP United Kingdom to Unit 1 Trident Business Park Amy Johnson Way Blackpool FY4 2RP on 11 June 2025
Submitted on 11 Jun 2025
Change of details for Mr Mark Maden-Wilkinson as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Registered office address changed from Unit 1 Trident Business Park Amy Johnson Way Blackpool FY4 2RP England to Unit 1 Trident Business Park Amy Johnson Way Blackpool Lancashire FY4 2RP on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 31 Jan 2025
Cessation of Mark Maden-Wilkinson as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Notification of Mark Maden-Wilkinson as a person with significant control on 14 June 2024
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 14 June 2024
Submitted on 25 Jun 2024
Repayment History
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