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Bmd Eot Limited

15460867

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 1 Trident Business Park, Amy Johnson Way, Blackpool, FY4 2RP
Incorporated 02/02/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Maden-Wilkinson

director · Since 02/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 14 other boards

Mr Dov Barry Black

director · Since 14/06/2024

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 34 other boards

Ms Sheenagh Brettell

director · Since 14/06/2024

OFFICE MANAGER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mark Maden-Wilkinson

director · Since 02/02/2024

British · United Kingdom · Age 65

Dov Barry Black

director · Since 14/06/2024

British · England · Age 53

Sheenagh Brettell

director · Since 14/06/2024

British · England · Age 58

Persons with Significant Control

Mr Mark Maden-Wilkinson

75–100% votes
Appoint directors

British · United Kingdom · Age 65

Unit 1, Trident Business Park, Blackpool, FY4 2RP

Notified 02/02/2024

Change History

statusactive
2026-06-04

Active

typeprivate-limited-guarant-nsc
2026-06-04

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit 1 Trident Business Park
2026-06-04

UNIT 1 TRIDENT BUSINESS PARK

post townBlackpool
2026-06-04

BLACKPOOL

officer appointedBLACK, Dov Barry
2026-06-04
officer appointedBRETTELL, Sheenagh
2026-06-04
officer appointedMADEN-WILKINSON, Mark
2026-06-04