BG DIRECT LTD

Key Data

Status

Active

Company No.

05388847

Incorporation date

10/03/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2005)

24/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2026

Application to strike the company off the register

View PDF (1 pages)

16/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (9 pages)

18/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

05/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (8 pages)

21/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

28/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (10 pages)

31/07/2023

Registered office address changed from 124 City Road London EC1V 2NX England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-07-31

View PDF (1 pages)

12/03/2023

Registered office address changed from 152-160 City Road Kemp House London EC1V 2NX England to 124 City Road London EC1V 2NX on 2023-03-12

View PDF (1 pages)

12/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (3 pages)

25/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (8 pages)

22/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

27/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (8 pages)

30/07/2021

Secretary's details changed for Mr Matthew Benjamin Buckley on 2021-07-30

View PDF (1 pages)

30/07/2021

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 152-160 City Road Kemp House London EC1V 2NX on 2021-07-30

View PDF (1 pages)

18/04/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

27/02/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (8 pages)

22/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

21/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (8 pages)

21/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

20/02/2019

Micro company accounts made up to 2018-05-31

View PDF (7 pages)

30/07/2018

Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 85 Great Portland Street First Floor London W1W 7LT on 2018-07-30

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

23/02/2018

Micro company accounts made up to 2017-05-31

View PDF (7 pages)

21/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

21/03/2017

Appointment of Mr Baldur Gislason as a director on 2017-03-21

View PDF (2 pages)

21/03/2017

Termination of appointment of Baldur Gislason as a secretary on 2017-03-21

View PDF (1 pages)

21/03/2017

Termination of appointment of Matthew Buckley as a director on 2017-03-21

View PDF (1 pages)

21/03/2017

Appointment of Mr Matthew Benjamin Buckley as a secretary on 2017-03-21

View PDF (2 pages)

27/02/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

30/03/2016

Register inspection address has been changed from 51 the Exchange 6 Scarbrook Road Croydon Surrey CR0 1UH United Kingdom to 35-37 Ludgate Hill Office 7 London EC4M 7JN

View PDF (1 pages)

25/02/2016

Micro company accounts made up to 2015-05-31

View PDF (2 pages)

10/06/2015

Registered office address changed from C/O Office 7 35-37 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2015-06-10

View PDF (1 pages)

10/06/2015

Registered office address changed from 35-37 Office 7 Ludgate Hill London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2015-06-10

View PDF (1 pages)

10/06/2015

Registered office address changed from 51 the Exchange 6 Scarbrook Road Croydon Surrey CR0 1UH to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2015-06-10

View PDF (1 pages)

06/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

04/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

25/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

04/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

04/04/2013

Director's details changed for Matthew Buckley on 2013-04-04

View PDF (2 pages)

04/04/2013

Registered office address changed from 51 the Exchange 6 Scarbrook Road Croydon Surrey CR0 1UH United Kingdom on 2013-04-04

View PDF (1 pages)

04/04/2013

Register inspection address has been changed from 247 the Heart Walton-on-Thames Surrey KT12 1GB United Kingdom

View PDF (1 pages)

04/04/2013

Registered office address changed from 247 the Heart Walton-on-Thames Surrey KT12 1GB United Kingdom on 2013-04-04

View PDF (1 pages)

04/04/2013

Secretary's details changed for Baldur Gislason on 2013-04-04

View PDF (1 pages)

04/04/2013

Register(s) moved to registered office address

View PDF (1 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

05/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

30/12/2011

Previous accounting period extended from 2011-03-31 to 2011-05-31

View PDF (1 pages)

06/06/2011

Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 2011-06-06

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

28/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

28/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/04/2010

Director's details changed for Matthew Buckley on 2010-04-11

View PDF (2 pages)

12/04/2010

Register inspection address has been changed

View PDF (1 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

07/04/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

07/04/2009

Location of debenture register

View PDF (1 pages)

07/04/2009

Location of register of members

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/04/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

04/04/2008

Director's change of particulars / matthew buckley / 04/04/2008

View PDF (1 pages)

04/04/2008

Secretary's change of particulars / baldur gislason / 04/04/2008

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

12/04/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

Secretary's particulars changed

View PDF (1 pages)

08/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

03/05/2006

Secretary's particulars changed

View PDF (1 pages)

03/05/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

10/03/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

10/03/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
336.00
-
0.00
-
-

2022
0
336.00
-
0.00
-
-

2023
0
336.00
-
0.00
-
-

2023
0
336.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

336.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gislason, Baldur	Director	21/03/2017 - Present	-
Buckley, Matthew	Director	10/03/2005 - 21/03/2017	-
Buckley, Matthew Benjamin	Secretary	21/03/2017 - Present	-
Gislason, Baldur	Secretary	10/03/2005 - 21/03/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BG DIRECT LTD

BG DIRECT LTD is an(a) Active company incorporated on 10/03/2005 with the registered office located at 82a James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BG DIRECT LTD?

BG DIRECT LTD is currently Active. It was registered on 10/03/2005 .

Where is BG DIRECT LTD located?

BG DIRECT LTD is registered at 82a James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE.

What does BG DIRECT LTD do?

BG DIRECT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BG DIRECT LTD?

The latest filing was on 24/03/2026: First Gazette notice for voluntary strike-off.