BGL DIRECT LIMITED

Key Data

Status

Active

Company No.

08098166

Incorporation date

08/06/2012

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2012)

20/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2025

Registered office address changed from 152-154 Coles Green Road London NW2 7HD England to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 2025-01-16

View PDF (1 pages)

16/01/2025

Cessation of Annette Cohen as a person with significant control on 2025-01-15

View PDF (1 pages)

16/01/2025

Notification of Moses Rubin as a person with significant control on 2025-01-15

View PDF (2 pages)

16/01/2025

Termination of appointment of Annette Cohen as a director on 2025-01-15

View PDF (1 pages)

16/01/2025

Appointment of Mr Moses Rubin as a director on 2025-01-15

View PDF (2 pages)

11/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2025

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

09/01/2025

Termination of appointment of Wolf Springer as a secretary on 2024-12-31

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2024

Previous accounting period shortened from 2024-01-29 to 2024-01-28

View PDF (1 pages)

29/09/2023

Appointment of Wolf Springer as a secretary on 2023-09-28

View PDF (2 pages)

28/09/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

28/09/2023

Appointment of Annette Cohen as a director on 2023-09-28

View PDF (2 pages)

28/09/2023

Notification of Annette Cohen as a person with significant control on 2023-09-28

View PDF (2 pages)

28/09/2023

Cessation of Chana Springer as a person with significant control on 2023-09-28

View PDF (1 pages)

28/09/2023

Cessation of Wolf Springer as a person with significant control on 2023-09-28

View PDF (1 pages)

28/09/2023

Termination of appointment of Wolf Springer as a director on 2023-09-28

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

09/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

31/01/2023

Change of details for Mrs Chana Feiner as a person with significant control on 2022-02-01

View PDF (2 pages)

27/01/2023

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

28/10/2022

Previous accounting period shortened from 2022-01-30 to 2022-01-29

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

27/01/2022

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

29/10/2021

Previous accounting period shortened from 2021-01-31 to 2021-01-30

View PDF (1 pages)

24/02/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

04/08/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

25/05/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

17/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

09/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

23/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

16/04/2018

Confirmation statement made on 2018-04-16 with updates

View PDF (4 pages)

16/04/2018

Notification of Chana Feiner as a person with significant control on 2018-04-01

View PDF (2 pages)

16/04/2018

Cessation of Annette Cohen as a person with significant control on 2018-04-01

View PDF (1 pages)

16/04/2018

Notification of Wolf Springer as a person with significant control on 2018-04-01

View PDF (2 pages)

07/02/2018

Previous accounting period shortened from 2018-02-28 to 2018-01-31

View PDF (1 pages)

25/07/2017

Notification of Annette Cohen as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-08 with no updates

View PDF (3 pages)

22/06/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

08/06/2017

Registered office address changed from Ajp Business Centre Ltd Bgl Direct Ltd Coles Green Road 152-154 London NW2 7HD to 152-154 Coles Green Road London NW2 7HD on 2017-06-08

View PDF (1 pages)

22/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

22/07/2016

Director's details changed for Mr Wolf Springer on 2015-11-20

View PDF (2 pages)

03/06/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

09/03/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

28/02/2016

Current accounting period shortened from 2015-06-30 to 2015-02-28

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (3 pages)

02/07/2015

Registered office address changed from Flat 12/a Melvin Hall Golders Green Road London NW11 9QB to Ajp Business Centre Ltd Bgl Direct Ltd Coles Green Road 152-154 London NW2 7HD on 2015-07-02

View PDF (1 pages)

29/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

24/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (3 pages)

09/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

18/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (3 pages)

08/06/2012

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

28/09/2025

Last change occurred

31/01/2024

Accounts

Micro Entity

Last made up date

31/01/2024

Next account date

28/01/2025

Next due on

28/10/2025

See more events →

Financial Ratios

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

2021
5
1.69K
-
0.00
-
-

2022
5
421.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mrs Annette Cohen	Director	28/09/2023 - 15/01/2025	-
Mr Wolf Springer	Director	08/06/2012 - 28/09/2023	3
Rubin, Moses	Director	15/01/2025 - Present	228
Springer, Wolf	Secretary	28/09/2023 - 31/12/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BGL DIRECT LIMITED

BGL DIRECT LIMITED is an(a) Active company incorporated on 08/06/2012 with the registered office located at Top Floor, Rear Room,, 49 St. Kilda's Road, London N16 5BS. There is currently 1 active director 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 LIMITED?

BGL DIRECT LIMITED is currently Active. It was registered on 08/06/2012 .

Where is BGL DIRECT LIMITED located?

BGL DIRECT LIMITED is registered at Top Floor, Rear Room,, 49 St. Kilda's Road, London N16 5BS.

What does BGL DIRECT LIMITED do?

BGL DIRECT LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BGL DIRECT LIMITED?

The latest filing was on 20/01/2026: Compulsory strike-off action has been suspended.