Menna Overview
Here’s a quick overview of BGL DIRECT LIMITED 👀 — a London based business that started in 2012.
BGL DIRECT LIMITED
- Company statusactive
- Company No08098166
- Age14 years 1 month Incorporated 8 June 2012
- Officers1
Address
Top Floor, Rear Room,, 49 St. Kilda's Road, London, N16 5BS, England
BGL DIRECT LIMITED is an active company incorporated on 8 June 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 28 January 2025. Next accounts due by 28 October 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
7 Months Ago on 16 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jan 2025
Gazette Filings Brought Up To Date
1 Year Ago on 11 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Jan 2025
Gazette Notice Compulsory
1 Year Ago on 17 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUBIN, Moses | director | Jun 1962 | 15 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Moses Rubin | Jun 1962 | 15 Jan 2025 |
| Annette Cohen | Jul 1951 | 28 Sept 2023 |
| Mr Wolf Springer | Jul 1985 | 01 Apr 2018 |
| Mrs Chana Springer | Dec 1981 | 01 Apr 2018 |
| Mrs Annette Cohen | Jul 1951 | 06 Apr 2016 |
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RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
RUBIN, Moses are mutual persons.
SFOX INC LTD
RUBIN, Moses are mutual persons.
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Here’s a quick overview of BGL DIRECT LIMITED 👀 — a London based business that started in 2012.