Ltd Facts The UK company register, as filed

Register entry · No. 15460852

BM DIRECT HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 Feb 2024

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2024 · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Feb 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1 TRIDENT BUSINESS PARK, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, ENGLAND, FY4 2RP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Dec 2026
    Last made up to
    11 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BM DIRECT HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 (11 months) not published not published — — 2

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Maden-Wilkinson Director 2 Feb 2024 — March 1961 British · United Kingdom
Sheenagh Brettell Director 14 Jun 2024 — April 1968 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bmd Eot Limited company · 15460867 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Jun 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BM DIRECT HOLDINGS LIMITED still trading?

The register shows BM DIRECT HOLDINGS LIMITED as active.

What does BM DIRECT HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BM DIRECT HOLDINGS LIMITED set up?

It was incorporated on 2 February 2024.

When are BM DIRECT HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is BM DIRECT HOLDINGS LIMITED's next confirmation statement due?

By 25 December 2026.

Who runs BM DIRECT HOLDINGS LIMITED?

BM DIRECT HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House