Bm Direct Limited LYTHAM ST ANNES

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.

Bm Direct Limited Address / Contact

Office Address Unit 8 Lytham Trade Park
Office Address2 Preston Road
Town Lytham St Annes
Post code FY8 5FP
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 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

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 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

Company previous names

07003480 December 10, 2019
Bm Direct November 23, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth93 418296 442   
Balance Sheet
Cash Bank On Hand 143 07691 759 2
Current Assets191 075428 319603 038980 6221 645
Debtors191 075285 243511 281980 6221 643
Other Debtors  299 705980 6221 643
Cash Bank In Hand 143 076   
Called Up Share Capital11   
Profit Loss Account Reserve93 417296 441   
Shareholder Funds93 418296 442   
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 5781 644
Net Current Assets Liabilities  1 2056 0441
Number Shares Issued Fully Paid   1 
Other Creditors 131 877601 8351 0001 000
Other Taxation Social Security Payable 45464452 176644
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 Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on Tuesday 10th December 2019
filed on: 10th, December 2019
Free Download (3 pages)
Resolution of change of name

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