Founded in 2009, Henglin U.k, 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 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 20th February 2023 Henglin U.k. Limited is no longer carrying the name Bm Direct.
The company has one director. Mark M., appointed on 26 January 2023. There are currently no secretaries appointed. As of 14 July 2025, there was 1 ex director - James M.. There were no ex secretaries.
| 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 | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (287 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 26 January 2023
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is James M. 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 Margerison Limited that put Lytham St. Annes, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is James M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James M.
| Notified on | 21 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 21 February 2023 |
| 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 |
| Bm Direct | February 20, 2023 |
| 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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 93 418 | 296 442 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 143 076 | 91 759 | 2 | 2 | 2 | 2 | 2 | 130 386 | ||
| Current Assets | 191 075 | 428 319 | 603 038 | 980 622 | 1 645 | 1 645 | 1 645 | 1 645 | 2 | 136 609 |
| Debtors | 191 075 | 285 243 | 511 279 | 980 622 | 1 643 | 1 643 | 1 643 | 1 643 | 6 223 | |
| Other Debtors | 299 705 | 980 622 | 1 643 | 1 643 | 1 643 | 1 643 | 2 223 | |||
| Net Assets Liabilities | 1 | 1 | ||||||||
| 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 | 4 000 | |||||||
| Amounts Owed To Group Undertakings | 540 248 | 872 581 | 40 000 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 2 | ||||
| Corporation Tax Payable | 51 505 | 59 941 | 48 821 | 2 261 | ||||||
| Creditors | 601 833 | 974 578 | 1 644 | 1 644 | 1 644 | 1 644 | 1 644 | 129 052 | ||
| Net Current Assets Liabilities | 1 205 | 6 044 | 1 | 1 | 1 | 1 | -1 642 | 7 557 | ||
| Number Shares Issued Fully Paid | 1 | |||||||||
| Other Creditors | 131 877 | 601 835 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 660 | |
| Other Taxation Social Security Payable | 454 | 644 | 52 176 | 644 | 644 | 644 | 644 | 644 | ||
| Par Value Share | 1 | 1 | ||||||||
| Trade Creditors Trade Payables | 85 131 | |||||||||
| Trade Debtors Trade Receivables | 2 | |||||||||
| Total Assets Less Current Liabilities | 93 418 | 296 442 | 1 | 1 | ||||||
| Creditors Due Within One Year | 97 657 | 131 877 | ||||||||
| Number Shares Allotted | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 20th, September 2024 |
accounts | Free Download (6 pages) |
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