BM Direct Holdings Limited

Active15460852 Private limited company
Incorporated
2 February 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
Unit 1 Trident Business Park
Amy Johnson Way
Blackpool
FY4 2RP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2024
British
Born March 1961 (65)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 15460867
Former controllers (2)
14 June 2024
Ceased James Joseph Margerison — Owns 75–100% of shares
3 May 2024
Ceased Yvonne Jane Margerison — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

BM Direct Holdings Limited This company Owns 75–100% of shares
Jamma Holdings Limited Owns 75–100% of shares
D.Foshan Limited Owns 75–100% of shares
Kuka Home Ltd Owns 75–100% of shares
Landbond UK Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Balance sheet detail
2024
Debtors£750,000
Net Current Assets£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Change of details for a person with significant control
25 September 2025Registered office address changed

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