Bm Direct Limited

General information

Name:

Bm Direct Ltd

Office Address:

Unit 8 Lytham Trade Park Preston Road FY8 5FP Lytham St Annes

Number: 07003480

Incorporation date: 2009-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07003480 11 years ago, Bm Direct Limited was set up as a Private Limited Company. Its actual mailing address is Unit 8 Lytham Trade Park, Preston Road Lytham St Annes. It has operated under three previous names. The initial official name, Bm Direct, was switched on Fri, 23rd Nov 2012 to 07003480. The current name, in use since 2019, is Bm Direct Limited. The firm's SIC code is 47599 meaning Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Its latest financial reports were submitted for the period up to 2018-12-31 and the latest confirmation statement was filed on 2019-08-28.

When it comes to this particular business, just about all of director's duties have so far been met by James M. who was assigned this position 11 years ago.

  • Previous company's names
  • Bm Direct Limited 2019-12-10
  • 07003480 Limited 2012-11-23
  • Bm Direct Limited 2009-08-28

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 28 August 2009

Latest update: 29 May 2020

People with significant control

The companies that control this firm are as follows: Margerison Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lytham St. Annes at Preston Road, FY8 5FP, Lancashire and was registered as a PSC under the registration number 09253185.

Margerison Limited
Address: Units 4 - 5 Lytham Trade Park Preston Road, Lytham St. Annes, Lancashire, FY8 5FP, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09253185
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 October 2020
Confirmation statement last made up date 28 August 2019
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Tuesday 10th December 2019 (RESOLUTIONS)
filed on: 10th, December 2019
resolution
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
10
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