BGL DIRECT LIFE LIMITED

Key Data

Status

Active

Company No.

07810405

Incorporation date

14/10/2011

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2011)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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22/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

11/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

11/07/2025

Director's details changed for Ms Philippa Jane Herz on 2025-07-11

View PDF (2 pages)

11/07/2025

Director's details changed for Mr Jamshaid Islam on 2025-07-11

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16/10/2024

Statement by Directors

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16/10/2024

Resolutions

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16/10/2024

Solvency Statement dated 27/09/24

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16/10/2024

Statement of capital on 2024-10-16

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

10/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

03/06/2024

Termination of appointment of Alistair Rose as a director on 2024-05-31

View PDF (1 pages)

10/01/2024

Termination of appointment of Graham John Lindsay as a director on 2023-12-29

View PDF (1 pages)

10/01/2024

Termination of appointment of Melanie Elizabeth Hind as a director on 2023-12-29

View PDF (1 pages)

05/01/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

06/12/2023

Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 2023-11-30

View PDF (1 pages)

14/11/2023

Termination of appointment of Simon Allford as a secretary on 2023-10-31

View PDF (1 pages)

14/11/2023

Appointment of Ms Josie Green as a secretary on 2023-11-01

View PDF (2 pages)

11/10/2023

Register inspection address has been changed from Fusion House Katharine Way Bretton Peterborough PE3 8BG England to 16-17 West Street Brighton BN1 2RL

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

22/05/2023

Appointment of Mr Jamshaid Islam as a director on 2023-05-22

View PDF (2 pages)

22/05/2023

Appointment of Mr Graham John Lindsay as a director on 2023-05-22

View PDF (2 pages)

14/04/2023

Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 2023-04-03

View PDF (2 pages)

14/04/2023

Appointment of Mrs Melanie Elizabeth Hind as a director on 2023-04-03

View PDF (2 pages)

14/04/2023

Appointment of Ms Philippa Jane Herz as a director on 2023-04-05

View PDF (2 pages)

03/04/2023

Registered office address changed from Pegasus House Southgate Park, Bakewell Road Orton Southgate Peterborough PE2 6YS to 16-17 West Street Brighton BN1 2RL on 2023-04-03

View PDF (1 pages)

05/12/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

01/12/2022

Cessation of Bisl Limited as a person with significant control on 2022-11-30

View PDF (1 pages)

01/12/2022

Notification of Family Assurance Friendly Society Limited as a person with significant control on 2022-12-01

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01/12/2022

Termination of appointment of Christopher James Payne as a secretary on 2022-11-30

View PDF (1 pages)

01/12/2022

Appointment of Mr Alistair Rose as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Matthew Oliver Donaldson as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of Michael James Peter England as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of Kevin Ronald Spencer as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of Christopher Thomas Collings as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of Peter Thompson as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Appointment of Mr Simon Allford as a secretary on 2022-11-30

View PDF (2 pages)

29/11/2022

Statement of capital following an allotment of shares on 2022-11-25

View PDF (3 pages)

19/10/2022

Statement of capital following an allotment of shares on 2022-10-11

View PDF (3 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (4 pages)

20/07/2022

Statement of capital following an allotment of shares on 2022-04-19

View PDF (3 pages)

20/07/2022

Register(s) moved to registered inspection location Fusion House Katharine Way Bretton Peterborough PE3 8BG

View PDF (1 pages)

20/07/2022

Register inspection address has been changed to Fusion House Katharine Way Bretton Peterborough PE3 8BG

View PDF (1 pages)

21/06/2022

Termination of appointment of Michael Robert Regan as a director on 2022-06-14

View PDF (1 pages)

21/06/2022

Appointment of Mr Kevin Ronald Spencer as a director on 2022-06-18

View PDF (2 pages)

05/05/2022

Appointment of Mr Michael Robert Regan as a director on 2022-04-29

View PDF (2 pages)

05/05/2022

Appointment of Mr Christopher James Payne as a secretary on 2022-04-29

View PDF (2 pages)

05/05/2022

Appointment of Mr Christopher Thomas Collings as a director on 2022-04-29

View PDF (2 pages)

05/05/2022

Appointment of Mr Michael James Peter England as a director on 2022-04-29

View PDF (2 pages)

05/05/2022

Appointment of Mr Matthew Oliver Donaldson as a director on 2022-04-29

View PDF (2 pages)

05/05/2022

Termination of appointment of Golan Shaked as a director on 2022-04-29

View PDF (1 pages)

05/05/2022

Termination of appointment of Ian Robert Leech as a director on 2022-04-29

View PDF (1 pages)

05/05/2022

Termination of appointment of Dominic James Platt as a director on 2022-04-29

View PDF (1 pages)

05/05/2022

Termination of appointment of Richard Hoskins as a director on 2022-04-29

View PDF (1 pages)

05/05/2022

Termination of appointment of Katherine Hae-Eun Chung as a director on 2022-04-29

View PDF (1 pages)

05/05/2022

Termination of appointment of Duncan Alistair Finch as a director on 2022-04-29

View PDF (1 pages)

05/05/2022

Termination of appointment of Elizabeth Anne Hobley as a secretary on 2022-04-29

View PDF (1 pages)

21/03/2022

Full accounts made up to 2021-06-30

View PDF (26 pages)

01/02/2022

Termination of appointment of Patricia Doreen Jackson as a director on 2022-01-31

View PDF (1 pages)

09/12/2021

Termination of appointment of Seamus Declan Keating as a director on 2021-12-01

View PDF (1 pages)

13/10/2021

Secretary's details changed for Mrs Elizabeth Anne Hobley on 2021-10-01

View PDF (1 pages)

07/10/2021

Appointment of Mrs Elizabeth Anne Hobley as a secretary on 2021-10-01

View PDF (2 pages)

07/10/2021

Termination of appointment of Julian Charles Brown as a secretary on 2021-09-30

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

16/07/2021

Appointment of Mrs Patricia Doreen Jackson as a director on 2021-07-01

View PDF (2 pages)

15/07/2021

Appointment of Miss Katherine Hae-Eun Chung as a director on 2021-07-01

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15/07/2021

Appointment of Mr Ian Robert Leech as a director on 2021-07-01

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15/07/2021

Appointment of Mr Richard Hoskins as a director on 2021-07-01

View PDF (2 pages)

13/07/2021

Termination of appointment of Mark Mccracken Bailie as a director on 2021-07-01

View PDF (1 pages)

13/07/2021

Termination of appointment of Michael Robert Regan as a director on 2021-07-01

View PDF (1 pages)

01/03/2021

Full accounts made up to 2020-06-30

View PDF (25 pages)

28/09/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (4 pages)

04/09/2020

Appointment of Mr Mark Mccracken Bailie as a director on 2020-09-01

View PDF (2 pages)

10/03/2020

Full accounts made up to 2019-06-30

View PDF (26 pages)

31/10/2019

Statement of capital following an allotment of shares on 2019-10-18

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17/10/2019

Appointment of Mr Michael Robert Regan as a director on 2019-10-14

View PDF (2 pages)

17/10/2019

Termination of appointment of Matthew Oliver Donaldson as a director on 2019-10-14

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

02/09/2019

Statement of capital following an allotment of shares on 2018-06-28

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23/07/2019

Appointment of Mr Golan Shaked as a director on 2019-07-19

View PDF (2 pages)

20/11/2018

Full accounts made up to 2018-06-30

View PDF (21 pages)

01/11/2018

Termination of appointment of a director

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31/10/2018

Termination of appointment of Gilles Despas as a director on 2018-10-31

View PDF (1 pages)

28/09/2018

Director's details changed for Mr Gilles Despas on 2018-09-25

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

06/04/2018

Change of details for Bgl Group Limited as a person with significant control on 2017-12-04

View PDF (2 pages)

27/02/2018

Appointment of Mr Julian Charles Brown as a secretary on 2018-02-14

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27/02/2018

Termination of appointment of Paul Waters as a secretary on 2018-02-14

View PDF (1 pages)

07/12/2017

Appointment of Mr Gilles Despas as a director on 2017-12-01

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07/12/2017

Appointment of Mr Seamus Declan Keating as a director on 2017-12-01

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06/12/2017

Appointment of Mr Peter Thompson as a director on 2017-12-01

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06/12/2017

Appointment of Mr Duncan Finch as a director on 2017-12-01

View PDF (2 pages)

24/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2017-06-30

View PDF (18 pages)

13/03/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

31/10/2016

Appointment of Mr Paul Waters as a secretary on 2016-10-20

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31/10/2016

Termination of appointment of Ronald Fitzgerald Simms as a secretary on 2016-10-20

View PDF (1 pages)

31/10/2016

Appointment of Mr Dominic James Platt as a director on 2016-10-26

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

24/03/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

15/01/2016

Termination of appointment of Alasdair Bruce Lenman as a director on 2015-12-31

View PDF (1 pages)

16/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (4 pages)

02/10/2015

Appointment of Mr Ronald Fitzgerald Simms as a secretary on 2015-09-23

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02/10/2015

Termination of appointment of Neville Eric Wright as a secretary on 2015-09-23

View PDF (1 pages)

24/07/2015

Director's details changed for Mr Matthew Oliver Donaldson on 2015-03-07

View PDF (2 pages)

05/02/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

03/11/2014

Annual return made up to 2014-10-14 with full list of shareholders

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18/06/2014

Miscellaneous

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16/06/2014

Auditor's resignation

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23/12/2013

Full accounts made up to 2013-06-30

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06/11/2013

Secretary's details changed for Neville Eric Wright on 2013-10-01

View PDF (3 pages)

05/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

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30/08/2013

Termination of appointment of Peter Winslow as a director

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30/08/2013

Termination of appointment of Ian Leech as a director

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05/08/2013

Appointment of Mr Alasdair Bruce Lenman as a director

View PDF (3 pages)

02/08/2013

Appointment of Matthew Oliver Donaldson as a director

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17/07/2013

Previous accounting period extended from 2013-05-31 to 2013-06-30

View PDF (3 pages)

14/03/2013

Appointment of Neville Eric Wright as a secretary

View PDF (3 pages)

30/01/2013

Accounts for a dormant company made up to 2012-05-31

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26/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (14 pages)

11/06/2012

Previous accounting period shortened from 2012-10-31 to 2012-05-31

View PDF (3 pages)

14/10/2011

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hind, Melanie Elizabeth	Director	03/04/2023 - 29/12/2023	3
Spencer, Kevin Ronald	Director	18/06/2022 - 30/11/2022	214
Regan, Michael Robert	Director	29/04/2022 - 14/06/2022	43
Regan, Michael Robert	Director	14/10/2019 - 01/07/2021	43
England, Michael James Peter	Director	29/04/2022 - 30/11/2022	52

Persons with Significant Control

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

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Description

About BGL DIRECT LIFE LIMITED

BGL DIRECT LIFE LIMITED is an(a) Active company incorporated on 14/10/2011 with the registered office located at 16-17 West Street, Brighton BN1 2RL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGL DIRECT LIFE LIMITED?

BGL DIRECT LIFE LIMITED is currently Active. It was registered on 14/10/2011 .

Where is BGL DIRECT LIFE LIMITED located?

BGL DIRECT LIFE LIMITED is registered at 16-17 West Street, Brighton BN1 2RL.

What does BGL DIRECT LIFE LIMITED do?

BGL DIRECT LIFE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BGL DIRECT LIFE LIMITED?

The latest filing was on 14/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.