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BGL Direct Limited

BGL Direct Limited is an active company incorporated on 8 June 2012 with the registered office located in London, Greater London. BGL Direct Limited was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
08098166
Private limited company
Age
13 years
Incorporated 8 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (1 year 1 month ago)
Next confirmation dated 28 September 2025
Was due on 12 October 2025 (27 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 January 2025
Was due on 28 October 2025 (11 days ago)
Address
Top Floor, Rear Room,
49 St. Kilda's Road
London
N16 5BS
England
Address changed on 16 Jan 2025 (9 months ago)
Previous address was 152-154 Coles Green Road London NW2 7HD England
Telephone
020 36673585
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1962
Director • Belgian • Lives in Belgium • Born in Jul 1951
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazelroyd Limited
Moses Rubin is a mutual person.
Active
Xylitol UK Ltd
Moses Rubin is a mutual person.
Active
Alderhall Services Ltd
Moses Rubin is a mutual person.
Active
Great Value Bags Ltd
Moses Rubin is a mutual person.
Active
Terrygold Ltd
Moses Rubin is a mutual person.
Active
Grosvenor Way Limited
Moses Rubin is a mutual person.
Active
DWSD Limited
Moses Rubin is a mutual person.
Active
Brilliant (Europe) Ltd
Moses Rubin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£41.56K
Decreased by £21.55K (-34%)
Total Liabilities
-£84.44K
Increased by £21.31K (+34%)
Net Assets
-£42.89K
Decreased by £42.86K (+164854%)
Debt Ratio (%)
203%
Increased by 103.16% (+103%)
Latest Activity
Registered Address Changed
9 Months Ago on 16 Jan 2025
Mr Moses Rubin Appointed
9 Months Ago on 15 Jan 2025
Annette Cohen Resigned
9 Months Ago on 15 Jan 2025
Moses Rubin (PSC) Appointed
9 Months Ago on 15 Jan 2025
Annette Cohen (PSC) Resigned
9 Months Ago on 15 Jan 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 11 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Micro Accounts Submitted
10 Months Ago on 9 Jan 2025
Wolf Springer Resigned
10 Months Ago on 31 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
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Documents
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 16 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Moses Rubin as a director on 15 January 2025
Submitted on 16 Jan 2025
Notification of Moses Rubin as a person with significant control on 15 January 2025
Submitted on 16 Jan 2025
Cessation of Annette Cohen as a person with significant control on 15 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Annette Cohen as a director on 15 January 2025
Submitted on 16 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jan 2025
Termination of appointment of Wolf Springer as a secretary on 31 December 2024
Submitted on 9 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 9 Jan 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 9 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Repayment History
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