Introduction
Watch Company
B
BM DIRECT LIMITED
BM DIRECT LIMITED is an active company incorporated on 24 January 2023 with the registered office located in Blackpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BM DIRECT LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14613329
LTD Company
Age
3 Years
Incorporated 24 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
HENGLIN U.K. LIMITED
From: 24 January 2023To: 20 February 2023
Address
Unit 1 Trident Business Park Amy Johnson Way Blackpool, FY4 2RP,
Previous Addresses
Unit 1 Trident Business Park Amy Johnson Way Blackpool FY4 2RP England
From: 11 June 2025To: 11 June 2025
Unit 8 Lytham Trade Park Preston Road Lytham St. Annes Lancashire FY8 5FP United Kingdom
From: 24 January 2023To: 11 June 2025
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MADEN-WILKINSON, Mark
ActiveTrident Business Park, BlackpoolFY4 2RP
Born March 1961
Director
Appointed 24 Jan 2023
MADEN-WILKINSON, Mark
Trident Business Park, BlackpoolFY4 2RP
Born March 1961
Director
24 Jan 2023
Active
MARGERISON, James Joseph
ActiveTrident Business Park, BlackpoolFY4 2RP
Born May 1975
Director
Appointed 24 Jan 2023
MARGERISON, James Joseph
Trident Business Park, BlackpoolFY4 2RP
Born May 1975
Director
24 Jan 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Maden-Wilkinson
CeasedPreston Road, Lytham St AnnesFY8 5FP
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2024
Ceased 07 Nov 2024
Mr Mark Maden-Wilkinson
Preston Road, Lytham St AnnesFY8 5FP
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2024
Ceased 07 Nov 2024
Ceased
Mr Mark Maden-Wilkinson
ActiveTrident Business Park, BlackpoolFY4 2RP
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2024
Mr Mark Maden-Wilkinson
Trident Business Park, BlackpoolFY4 2RP
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2024
Active
Mr James Joseph Margerison
ActiveTrident Business Park, BlackpoolFY4 2RP
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2023
Mr James Joseph Margerison
Trident Business Park, BlackpoolFY4 2RP
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2023
Active
Filing History
18
Description
Type
Date Filed
Document
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2024
20 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2023
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2023