BM DIRECT LIMITED
Company details
- Registered name
- BM DIRECT LIMITED
- Company number
- 14613329
- Registered office
- UNIT 1 TRIDENT BUSINESS PARK, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2RP, ENGLAND · 146 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 January 2023
- Status
- Active
- Age
- 3 years
- Previous names
- HENGLIN U.K. LIMITED (to 20 Feb 2023)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Jul 2027
- Confirmation statement — last
- 24 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/11/2024 | Person with significant control ceased | Mr Mark Maden-Wilkinson | — |
| 14/06/2024 | Person with significant control added | — | Mr Mark Maden-Wilkinson |
| 14/06/2024 | Person with significant control added | — | Mr Mark Maden-Wilkinson |
| 20/02/2023 | Registered name changed | HENGLIN U.K. LIMITED | BM DIRECT LIMITED |
| 24/01/2023 | Person with significant control added | — | Mr James Joseph Margerison |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Employees (avg) | 2 | 2 |
Documents for BM DIRECT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BM DIRECT LIMITED (14613329)
BM DIRECT LIMITED is a private limited company incorporated on 24 January 2023 and registered in the United Kingdom under company number 14613329. Its registered office is at UNIT 1 TRIDENT BUSINESS PARK, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2RP, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr James Joseph Margerison. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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