Menna Overview
Here’s a quick overview of BM DIRECT LIMITED 👀 — a Blackpool, Lancashire based business that started in 2023.
BM DIRECT LIMITED
- Company statusactive
- Company No14613329
- Age3 years 10 months Incorporated 24 January 2023
- Officers2
Address
Unit 1 Trident Business Park, Amy Johnson Way, Blackpool, Lancashire, FY4 2RP, England
BM DIRECT LIMITED is an active company incorporated on 24 January 2023 and based in Blackpool, Lancashire, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
4 Months Ago on 08 Jul 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Sep 2024
Capital Allotment Shares
2 Years Ago on 25 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Capital Allotment Shares
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Certificate Change Of Name Company
3 Years Ago on 20 Feb 2023
Change Of Name Notice
3 Years Ago on 20 Feb 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 31 Jan 2023
Incorporation Company
3 Years Ago on 24 Jan 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MADEN-WILKINSON, Mark | director | Mar 1961 | 24 Jan 2023 |
| MARGERISON, James Joseph | director | May 1975 | 24 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Maden-Wilkinson | Mar 1961 | 14 Jun 2024 |
| Mr Mark Maden-Wilkinson | Mar 1961 | 14 Jun 2024 |
| Mr James Joseph Margerison | May 1975 | 24 Jan 2023 |
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MADEN-WILKINSON, Mark are mutual persons.
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MADEN-WILKINSON, Mark are mutual persons.
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MADEN-WILKINSON, Mark, MARGERISON, James Joseph are mutual persons.
MADEN-WILKINSON, Mark are mutual persons.
MADEN-WILKINSON, Mark, MARGERISON, James Joseph are mutual persons.
MADEN-WILKINSON, Mark are mutual persons.
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Menna Overview
Here’s a quick overview of BM DIRECT LIMITED 👀 — a Blackpool, Lancashire based business that started in 2023.