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BM DIRECT LIMITED

Company number 14613329

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	PSC01	Notification of Mark Maden-Wilkinson as a person with significant control on 14 June 2024	View PDF Notification of Mark Maden-Wilkinson as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Mark Maden-Wilkinson as a person with significant control on 7 November 2024	View PDF Cessation of Mark Maden-Wilkinson as a person with significant control on 7 November 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	PSC04	Change of details for Mr James Joseph Margerison as a person with significant control on 14 June 2024	View PDF Change of details for Mr James Joseph Margerison as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC01	Notification of Mark Maden-Wilkinson as a person with significant control on 14 June 2024	View PDF Notification of Mark Maden-Wilkinson as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2023	CERTNM	Company name changed henglin U.K. LIMITED\certificate issued on 20/02/23 RES15 ‐ Change company name resolution on 2023-01-31	View PDF Company name changed henglin U.K. LIMITED\certificate issued on 20/02/23 RES15 ‐ Change company name resolution on 2023-01-31 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-24 GBP 1	View PDF Incorporation Statement of capital on 2023-01-24 GBP 1 - link opens in a new window - 38 pages (38 pages)

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