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BM Direct Holdings Limited

BM Direct Holdings Limited is an active company incorporated on 2 February 2024 with the registered office located in Blackpool, Lancashire. BM Direct Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15460852
Private limited company
Age
1 year 9 months
Incorporated 2 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 2 Feb31 Dec 2024 (11 months)
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 25 Sep 2025 (1 month ago)
Previous address was Unit 8 Preston Road Lytham Trade Park Lytham St Annes Lancashire FY8 5FP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in England • Born in Apr 1968
BMD Eot Limited
PSC
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Mutual Companies
BMD Eot Limited
Mark Maden-Wilkinson and Sheenagh Brettell are mutual people.
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Mark Maden-Wilkinson is a mutual person.
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Mark Maden-Wilkinson is a mutual person.
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TJJW Limited
Mark Maden-Wilkinson is a mutual person.
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&JRMW Limited
Mark Maden-Wilkinson is a mutual person.
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Kuka Home Ltd
Mark Maden-Wilkinson is a mutual person.
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D.Foshan Limited
Mark Maden-Wilkinson is a mutual person.
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Jamma Holdings Limited
Mark Maden-Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£750.3K
Total Liabilities
-£750K
Net Assets
£300
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Mark Maden-Wilkinson Details Changed
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Accounting Period Shortened
1 Month Ago on 24 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Ms Sheenagh Brettell Appointed
1 Year 4 Months Ago on 14 Jun 2024
James Joseph Margerison (PSC) Resigned
1 Year 4 Months Ago on 14 Jun 2024
Bmd Eot Limited (PSC) Appointed
1 Year 4 Months Ago on 14 Jun 2024
Yvonne Margerison (PSC) Resigned
1 Year 6 Months Ago on 3 May 2024
Yvonne Margerison (PSC) Appointed
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Mark Maden-Wilkinson on 25 September 2025
Submitted on 25 Sep 2025
Registered office address changed from Unit 8 Preston Road Lytham Trade Park Lytham St Annes Lancashire FY8 5FP United Kingdom to Unit 1 Trident Business Park Amy Johnson Way Blackpool Lancashire FY4 2RP on 25 September 2025
Submitted on 25 Sep 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Notification of Bmd Eot Limited as a person with significant control on 14 June 2024
Submitted on 19 Jun 2024
Appointment of Ms Sheenagh Brettell as a director on 14 June 2024
Submitted on 19 Jun 2024
Cessation of James Joseph Margerison as a person with significant control on 14 June 2024
Submitted on 19 Jun 2024
Statement of capital following an allotment of shares on 24 May 2024
Submitted on 30 May 2024
Notification of Yvonne Margerison as a person with significant control on 16 April 2024
Submitted on 3 May 2024
Repayment History
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