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Home > England & Wales Companies > HENGLIN U.K. LIMITED
Company Information for

HENGLIN U.K. LIMITED

UNIT 8 LYTHAM TRADE PARK, PRESTON ROAD, LYTHAM ST ANNES, LANCASHIRE, FY8 5FP,
Company Registration Number
07003480
Private Limited Company
Active

Company Overview

About Henglin U.k. Ltd
HENGLIN U.K. LIMITED was founded on 2009-08-28 and has its registered office in Lytham St Annes. The organisation's status is listed as "Active". Henglin U.k. Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENGLIN U.K. LIMITED
 
Legal Registered Office
UNIT 8 LYTHAM TRADE PARK
PRESTON ROAD
LYTHAM ST ANNES
LANCASHIRE
FY8 5FP
Other companies in BB1
 
Previous Names
BM DIRECT LIMITED20/02/2023
07003480 LIMITED10/12/2019
BM DIRECT LIMITED23/11/2012
Filing Information
Company Number 07003480
Company ID Number 07003480
Date formed 2009-08-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:38:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENGLIN U.K. LIMITED
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Company Officers of HENGLIN U.K. LIMITED

Current Directors
Officer Role Date Appointed
JAMES JOSEPH MARGERISON
 Director 2009-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOSEPH MARGERISON CARRINGTON COURT RESIDENTIAL (2009) LIMITED Director 2013-11-07 CURRENT 2009-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2023-05-1721/02/23 STATEMENT OF CAPITAL GBP 100
2023-05-17CESSATION OF MARGERISON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOSEPH MARGERISON
2023-02-20NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-02-20Company name changed bm direct LIMITED\certificate issued on 20/02/23
2023-02-08DIRECTOR APPOINTED MR MARK MADEN-WILKINSON
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-12-10RES15CHANGE OF COMPANY NAME 10/12/19
2019-10-16RP04AR01Second filing of the annual return made up to 2015-08-28
2019-09-30PSC02Notification of Margerison Limited as a person with significant control on 2016-04-06
2019-09-30PSC07CESSATION OF JAMES JOSEPH MARGERISON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM , Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-04-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-05-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0128/08/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01AA01Change of accounting reference date
2014-10-31CH01Director's details changed for Mr James Joseph Margerison on 2014-10-31
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0128/08/14 ANNUAL RETURN FULL LIST
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 4-5 LYTHAM TRADE PARK PRESTON ROAD LYTHAM LANCASHIRE FY8 5FP
2013-09-06AR0128/08/13 ANNUAL RETURN FULL LIST
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AA01Previous accounting period extended from 31/08/12 TO 30/09/12
2012-11-23RES15CHANGE OF NAME 19/11/2012
2012-11-23CERTNMCOMPANY NAME CHANGED BM DIRECT LIMITED
2012-11-23CERTNMCOMPANY NAME CHANGED BM DIRECT LIMITED CERTIFICATE ISSUED ON 23/11/12
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 4-5 LYTHAM TRADE PARK PRESTON ROAD LYTHAM LANCASHIRE FY8 5FP
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY
2012-09-13AR0128/08/12 ANNUAL RETURN FULL LIST
2012-09-13CH01Director's details changed for Mr James Joseph Margerison on 2012-08-28
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0128/08/11 ANNUAL RETURN FULL LIST
2010-09-14AR0128/08/10 ANNUAL RETURN FULL LIST
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM THOMAS HOUSE MEADOWCROFT BUSINESS PARK POPE LANE, WHITESTAKE PRESTON PR4 4AZ
2009-08-28NEWINCINCORPORATION DOCUMENTS
2009-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to HENGLIN U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENGLIN U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENGLIN U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENGLIN U.K. LIMITED

Intangible Assets
Patents
We have not found any records of HENGLIN U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENGLIN U.K. LIMITED
Trademarks
We have not found any records of HENGLIN U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENGLIN U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as HENGLIN U.K. LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where HENGLIN U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENGLIN U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENGLIN U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode FY8 5FP