This company is commonly known as Bm Direct Limited. The company was founded 14 years ago and was given the registration number 07003480. The firm's registered office is in LYTHAM ST ANNES. You can find them at Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Name | : | BM DIRECT LIMITED |
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Company Number | : | 07003480 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 August 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom, FY8 5FP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY | Director | 26 January 2023 | Active |
Unit 8, Lytham Trade Park, Preston Road, Lytham St Annes, United Kingdom, FY8 5FP | Director | 28 August 2009 | Active |
Mr James Joseph Margerison | ||
Notified on | : | 21 February 2023 |
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Status | : | Active |
Date of birth | : | May 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY |
Nature of control | : |
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Margerison Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Units 4 - 5 Lytham Trade Park, Preston Road, Lytham St. Annes, England, FY8 5FP |
Nature of control | : |
|
Mr James Joseph Margerison | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 24, East Beach, Lytham St. Annes, England, FY8 5EX |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-17 | Capital | Capital allotment shares. | Download |
2023-02-20 | Change of name | Certificate change of name company. | Download |
2023-02-20 | Change of name | Change of name notice. | Download |
2023-02-08 | Officers | Appoint person director company with name date. | Download |
2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-10 | Resolution | Resolution. | Download |
2019-10-16 | Annual return | Second filing of annual return with made up date. | Download |
2019-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-16 | Address | Change registered office address company with date old address new address. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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