# BM Direct Limited

## Details

- **Company number:** [14613329](https://find-and-update.company-information.service.gov.uk/company/14613329)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Jan 2023
- **Registered office:** UNIT 1 TRIDENT BUSINESS PARK, AMY JOHNSON WAY, BLACKPOOL, FY4 2RP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Henglin U.K. Limited (until 20 Feb 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARGERISON, James Joseph | director | 24 Jan 2023 |  |
| MADEN-WILKINSON, Mark | director | 24 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Maden-Wilkinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jun 2024 | 7 Nov 2024 |
| Mr Mark Maden-Wilkinson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jun 2024 |  |
| Mr James Joseph Margerison | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jan 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £1 | £0 | - |





## Directors' other companies

- [MADEN-WILKINSON, Mark](/person/5550021) - director at [&Jrmw Limited](/company/08005331)
- [MADEN-WILKINSON, Mark](/person/5550021) - director at [BMD Eot Limited](/company/15460867)
- [MADEN-WILKINSON, Mark](/person/5550021) - director at [Maden Artist Management Limited](/company/15772407)
- [MADEN-WILKINSON, Mark](/person/5550021) - director at [Jamma Holdings Limited](/company/11484348)
- [MADEN-WILKINSON, Mark](/person/5550021) - director at [Duco Holdings Europe Limited](/company/14186847)
- [MADEN-WILKINSON, Mark](/person/5550021) - director at [BM Direct Holdings Limited](/company/15460852)
- [MADEN-WILKINSON, Mark](/person/5550021) - director at [D.foshan Limited](/company/10796441)
- [MADEN-WILKINSON, Mark](/person/5550021) - director at [Duco Design Limited](/company/12092936)
- [MADEN-WILKINSON, Mark](/person/5550021) - director at [Fylde Rugby Union Football Club Limited](/company/00402890)
- [MADEN-WILKINSON, Mark](/person/5550021) - director at [Kuka Home Ltd](/company/08901274)



## Companies at the same address

- [BM Direct Holdings Limited](/company/15460852) (15460852)
- [BMD Eot Limited](/company/15460867) (15460867)
- [D.foshan Limited](/company/10796441) (10796441)
- [Jamma Holdings Limited](/company/11484348) (11484348)
- [Kuka Home Ltd](/company/08901274) (08901274)
- [Landbond UK Ltd](/company/06991753) (06991753)
- [Margerison Holdings Limited](/company/15460790) (15460790)
- [Margerison Limited](/company/09253185) (09253185)