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BGL DIRECT LIMITED

Active - Proposal to Strike off
08098166·incorporated 2012-06-08

BGL DIRECT LIMITED is an active UK private limited company, incorporated on 8 June 2012 at Companies House (number 08098166; OpenRegistry canonical ID GB-08098166-bgl-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 212,687 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-06-08
Registered Address
TOP FLOOR, REAR ROOM,, 49 ST. KILDA'S ROAD, LONDON, N16 5BS, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BGL DIRECT LIMITED

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2025-10-28. Financial year-end: 28/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-28. Next confirmation statement due 2025-10-12.

Persons with significant control

BGL DIRECT LIMITED has 1 person with significant control on file:

  • Mr Moses Rubin born 1962 resident in England, British national. Notified 2025-01-15.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mrs Annette Cohen born 1951 resident in Belgium, Belgian national. Notified 2016-04-06. Ceased 2018-04-01.
    • Owns 75% or more of shares
  • Mr Wolf Springer born 1985 resident in England, Belgian national. Notified 2018-04-01. Ceased 2023-09-28.
    • Owns 25–50% of shares
  • Mrs Chana Springer born 1981 resident in England, British national. Notified 2018-04-01. Ceased 2023-09-28.
    • Owns 25–50% of shares
  • Annette Cohen born 1951 resident in Belgium, Belgian national. Notified 2023-09-28. Ceased 2025-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08098166.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.