Introduction
Watch Company
B
BM DIRECT HOLDINGS LIMITED
BM DIRECT HOLDINGS LIMITED is an active company incorporated on 2 February 2024 with the registered office located in Blackpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BM DIRECT HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15460852
LTD Company
Age
2 Years
Incorporated 2 February 2024
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 (7 months ago)
Period: 2 February 2024 - 31 December 2024(11 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 11 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Unit 1 Trident Business Park Amy Johnson Way Blackpool, FY4 2RP,
Previous Addresses
Unit 8 Preston Road Lytham Trade Park Lytham St Annes Lancashire FY8 5FP United Kingdom
From: 2 February 2024To: 25 September 2025
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Funding Round
May 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRETTELL, Sheenagh
ActiveTrident Business Park, BlackpoolFY4 2RP
Born April 1968
Director
Appointed 14 Jun 2024
BRETTELL, Sheenagh
Trident Business Park, BlackpoolFY4 2RP
Born April 1968
Director
14 Jun 2024
Active
MADEN-WILKINSON, Mark
ActiveTrident Business Park, BlackpoolFY4 2RP
Born March 1961
Director
Appointed 02 Feb 2024
MADEN-WILKINSON, Mark
Trident Business Park, BlackpoolFY4 2RP
Born March 1961
Director
02 Feb 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bmd Eot Limited
ActiveLytham Trade Park, Lytham St AnnesFY8 5FP
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2024
Bmd Eot Limited
Lytham Trade Park, Lytham St AnnesFY8 5FP
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2024
Active
Mrs Yvonne Jane Margerison
CeasedPreston Road, Lytham St AnnesFY8 5FP
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Apr 2024
Ceased 03 May 2024
Mrs Yvonne Jane Margerison
Preston Road, Lytham St AnnesFY8 5FP
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Apr 2024
Ceased 03 May 2024
Ceased
Mr James Joseph Margerison
CeasedPreston Road, Lytham St AnnesFY8 5FP
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2024
Ceased 14 Jun 2024
Mr James Joseph Margerison
Preston Road, Lytham St AnnesFY8 5FP
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2024
Ceased 14 Jun 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2025
25 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2025
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2025
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
19 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2024