You are here: bizstats.co.uk > a-z index > 0 list > 07 list

07003480 Limited BLACKBURN


Founded in 2009, 07003480, classified under reg no. 07003480 is an active company. Currently registered at Mentor House BB1 6AY, Blackburn the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on Sunday 31st December 2017. Since Friday 23rd November 2012 07003480 Limited is no longer carrying the name Bm Direct.

The company has one director. James M., appointed on 28 August 2009. There are currently no secretaries appointed. As of 19 April 2019, our data shows no information about any ex officers on these positions.

07003480 Limited Address / Contact

Office Address Mentor House
Office Address2 Ainsworth Street
Town Blackburn
Post code BB1 6AY
Country of origin United Kingdom

Company Information / Profile

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 10 years old
Account next due date Mon, 30th Sep 2019 (164 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Wed, 11th Sep 2019 (2019-09-11)
Last confirmation statement dated Tue, 28th Aug 2018

Company staff

James M.

Position: Director

Appointed: 28 August 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is James M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bm Direct November 23, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-31
Net Worth93 418296 442  
Balance Sheet
Cash Bank On Hand 143 07691 759 
Current Assets191 075428 319603 038980 622
Debtors191 075285 243511 281980 622
Other Debtors  299 705980 622
Cash Bank In Hand 143 076  
Reserves/Capital
Called Up Share Capital11  
Profit Loss Account Reserve93 417296 441  
Shareholder Funds93 418296 442  
Other
Amounts Owed By Related Parties 285 243211 574 
Amounts Owed To Group Undertakings  540 250872 581
Corporation Tax Payable 51 50559 94148 821
Creditors  601 833974 578
Net Current Assets Liabilities  1 2056 044
Number Shares Issued Fully Paid   1
Other Creditors 131 877601 8351 000
Other Taxation Social Security Payable 45464452 176
Par Value Share 1 1
Trade Debtors Trade Receivables  2 
Creditors Due Within One Year97 657131 877  
Number Shares Allotted 1  
Share Capital Allotted Called Up Paid11  
Total Assets Less Current Liabilities93 418296 442  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with updates Tuesday 28th August 2018
filed on: 3rd, September 2018
Free Download (4 pages)

Company search

Advertisements