Bm Direct Limited

General information

Name:

Bm Direct Ltd

Office Address:

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

Number: 14613329

Incorporation date: 2023-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Lytham St. Annes under the following Company Registration No.: 14613329. This company was started in 2023. The headquarters of the company is situated at Unit 8 Lytham Trade Park Preston Road. The postal code for this location is FY8 5FP. From Mon, 20th Feb 2023 Bm Direct Limited is no longer under the name Henglin U.k. The company's classified under the NACE and SIC code 46470 which stands for Wholesale of furniture, carpets and lighting equipment.

In order to meet the requirements of their clientele, this specific business is continually overseen by a team of two directors who are Mark M. and James M.. Their successful cooperation has been of pivotal importance to this specific business for 2 years.

Executives who control the firm include: Mark M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Bm Direct Limited 2023-02-20
  • Henglin U.k. Limited 2023-01-24

Financial data based on annual report

Company staff

Mark M.

Role: Director

Appointed: 24 January 2023

Latest update: 8 February 2025

James M.

Role: Director

Appointed: 24 January 2023

Latest update: 8 February 2025

People with significant control

Mark M.
Notified on 14 June 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 24 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark M.
Notified on 14 June 2024
Ceased on 7 November 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 06 February 2024
Annual Accounts
Start Date For Period Covered By Report 2023-01-24
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates 23rd January 2025 (CS01)
filed on: 31st, January 2025
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46470 : Wholesale of furniture, carpets and lighting equipment
2
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