BGL DIRECT LIMITED
Company number 08098166 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 20 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 16 Jan 2025 | Notification of Moses Rubin as a person with significant control on 2025-01-15 · 2 pages | View document |
| 16 Jan 2025 | Termination of appointment of Annette Cohen as a director on 2025-01-15 · 1 page | View document |
| 16 Jan 2025 | Cessation of Annette Cohen as a person with significant control on 2025-01-15 · 1 page | View document |
| 16 Jan 2025 | Appointment of Mr Moses Rubin as a director on 2025-01-15 · 2 pages | View document |
| 16 Jan 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 · 1 page | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 9 Jan 2025 | Termination of appointment of Wolf Springer as a secretary on 2024-12-31 · 1 page | View document |
| 9 Jan 2025 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 29 Oct 2024 | Previous accounting period shortened from 2024-01-29 to 2024-01-28 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Sep 2023 | Appointment of Wolf Springer as a secretary on 2023-09-28 · 2 pages | View document |
| 28 Sep 2023 | Termination of appointment of Wolf Springer as a director on 2023-09-28 · 1 page | View document |
| 28 Sep 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 28 Sep 2023 | Cessation of Wolf Springer as a person with significant control on 2023-09-28 · 1 page | View document |
| 28 Sep 2023 | Appointment of Annette Cohen as a director on 2023-09-28 · 2 pages | View document |
| 28 Sep 2023 | Cessation of Chana Springer as a person with significant control on 2023-09-28 · 1 page | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-28 with updates · 4 pages | View document |
| 28 Sep 2023 | Notification of Annette Cohen as a person with significant control on 2023-09-28 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2023 | Change of details for Mrs Chana Feiner as a person with significant control on 2022-02-01 · 2 pages | View document |
| 27 Jan 2023 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 28 Oct 2022 | Previous accounting period shortened from 2022-01-30 to 2022-01-29 · 1 page | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Jan 2022 | Micro company accounts made up to 2021-01-31 · 4 pages | View document |
| 29 Oct 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 25 May 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 9 Jul 2019 | FIRST GAZETTE | View document |
| 20 Mar 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 16 Apr 2018 | CESSATION OF ANNETTE COHEN AS A PSC | View document |
| 16 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLF SPRINGER | View document |
| 16 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANA FEINER | View document |
| 7 Feb 2018 | PREVSHO FROM 28/02/2018 TO 31/01/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE COHEN | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES | View document |
| 22 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 8 Jun 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM AJP BUSINESS CENTRE LTD BGL DIRECT LTD COLES GREEN ROAD 152-154 LONDON NW2 7HD | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLF SPRINGER / 20/11/2015 | View document |
| 22 Jul 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 9 Mar 2016 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 28 Feb 2016 | CURRSHO FROM 30/06/2015 TO 28/02/2015 | View document |
| 2 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 2 Jul 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM FLAT 12/A MELVIN HALL GOLDERS GREEN ROAD LONDON NW11 9QB | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 8 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |