Founded in 2009, Bm Direct, classified under reg no. 07003480 is an active company. Currently registered at Unit 8 Lytham Trade Park FY8 5FP, Lytham St Annes the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018. Since Tuesday 10th December 2019 Bm Direct Limited is no longer carrying the name 07003480.
The company has one director. James M., appointed on 28 August 2009. There are currently no secretaries appointed. As of 13 August 2020, our data shows no information about any ex officers on these positions.
| Office Address | Unit 8 Lytham Trade Park |
| Office Address2 | Preston Road |
| Town | Lytham St Annes |
| Post code | FY8 5FP |
| Country of origin | United Kingdom |
| Registration Number | 07003480 |
| Date of Incorporation | Fri, 28th Aug 2009 |
| Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Thu, 31st Dec 2020 (140 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Fri, 9th Oct 2020 (2020-10-09) |
| Last confirmation statement dated | Wed, 28th Aug 2019 |
Position: Director
Appointed: 28 August 2009
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Margerison Limited from Lytham St. Annes, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Margerison Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| 07003480 | December 10, 2019 |
| Bm Direct | November 23, 2012 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 93 418 | 296 442 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 143 076 | 91 759 | 2 | ||
| Current Assets | 191 075 | 428 319 | 603 038 | 980 622 | 1 645 |
| Debtors | 191 075 | 285 243 | 511 281 | 980 622 | 1 643 |
| Other Debtors | 299 705 | 980 622 | 1 643 | ||
| Cash Bank In Hand | 143 076 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | |||
| Profit Loss Account Reserve | 93 417 | 296 441 | |||
| Shareholder Funds | 93 418 | 296 442 | |||
| Other | |||||
| Amounts Owed By Related Parties | 285 243 | 211 574 | |||
| Amounts Owed To Group Undertakings | 540 250 | 872 581 | |||
| Corporation Tax Payable | 51 505 | 59 941 | 48 821 | ||
| Creditors | 601 833 | 974 578 | 1 644 | ||
| Net Current Assets Liabilities | 1 205 | 6 044 | 1 | ||
| Number Shares Issued Fully Paid | 1 | ||||
| Other Creditors | 131 877 | 601 835 | 1 000 | 1 000 | |
| Other Taxation Social Security Payable | 454 | 644 | 52 176 | 644 | |
| Par Value Share | 1 | 1 | |||
| Trade Debtors Trade Receivables | 2 | ||||
| Creditors Due Within One Year | 97 657 | 131 877 | |||
| Number Shares Allotted | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Total Assets Less Current Liabilities | 93 418 | 296 442 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 10th December 2019 filed on: 10th, December 2019 |
resolution | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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