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BMD EOT LIMITED (15460867)

BMD EOT LIMITED (15460867) is an active UK company. incorporated on 2 February 2024. with registered office in Blackpool. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BMD EOT LIMITED has been registered for 2 years. Current directors include BLACK, Dov Barry, BRETTELL, Sheenagh, MADEN-WILKINSON, Mark.

Company Number
15460867
Status
active
Type
private-limited-guarant-nsc
Incorporated
2 February 2024
Age
2 years
Address
Unit 1 Trident Business Park, Blackpool, FY4 2RP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BLACK, Dov Barry, BRETTELL, Sheenagh, MADEN-WILKINSON, Mark
SIC Codes
64209

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BMD EOT LIMITED

BMD EOT 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.. BMD EOT LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15460867

PRIVATE-LIMITED-GUARANT-NSC Company

Age

2 Years

Incorporated 2 February 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 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

10 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027
Contact
Address

Unit 1 Trident Business Park Amy Johnson Way Blackpool, FY4 2RP,

Previous Addresses

Unit 8 Lytham Trade Park Preston Road Lytham St Annes Lancashire FY8 5FP United Kingdom
From: 2 February 2024To: 3 June 2025
Timeline

3 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Feb 24
Director Joined
Jul 24
Director Joined
Jul 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BLACK, Dov Barry

Active
Trident Business Park, BlackpoolFY4 2RP
Born August 1972
Director
Appointed 14 Jun 2024

BRETTELL, Sheenagh

Active
Trident Business Park, BlackpoolFY4 2RP
Born April 1968
Director
Appointed 14 Jun 2024

MADEN-WILKINSON, Mark

Active
Trident Business Park, BlackpoolFY4 2RP
Born March 1961
Director
Appointed 02 Feb 2024

Persons with significant control

1

Mr Mark Maden-Wilkinson

Active
Trident Business Park, BlackpoolFY4 2RP
Born March 1961

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2024
Fundings
Financials
Latest Activities

Filing History

10

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 September 2025
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
3 June 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
3 June 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 June 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Incorporation Company
2 February 2024
NEWINCIncorporation