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BM DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:BM DIRECT LIMITED
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:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Unit 8 Lytham Trade Park, Preston Road, Lytham St Annes, Lancashire, United Kingdom, FY8 5FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY

Director26 January 2023Active
Unit 8, Lytham Trade Park, Preston Road, Lytham St Annes, United Kingdom, FY8 5FP

Director28 August 2009Active

People with Significant Control

Mr James Joseph Margerison
Notified on:21 February 2023
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Margerison Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 4 - 5 Lytham Trade Park, Preston Road, Lytham St. Annes, England, FY8 5FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Joseph Margerison
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-05-17Persons with significant control

Notification of a person with significant control.

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2023-05-17Capital

Capital allotment shares.

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2023-02-20Change of name

Certificate change of name company.

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2023-02-20Change of name

Change of name notice.

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2023-02-08Officers

Appoint person director company with name date.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-12-10Resolution

Resolution.

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2019-10-16Annual return

Second filing of annual return with made up date.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-07-16Address

Change registered office address company with date old address new address.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type total exemption full.

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