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BGL DIRECT LIMITED

Company number 08098166

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 January 2021
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
25 May 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
17 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
23 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
16 Apr 2018 PSC01 Notification of Chana Feiner as a person with significant control on 1 April 2018
16 Apr 2018 PSC07 Cessation of Annette Cohen as a person with significant control on 1 April 2018
16 Apr 2018 PSC01 Notification of Wolf Springer as a person with significant control on 1 April 2018
07 Feb 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 January 2018
25 Jul 2017 PSC01 Notification of Annette Cohen as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with no updates
22 Jun 2017 AA Micro company accounts made up to 28 February 2017
08 Jun 2017 AD01 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 8 June 2017
22 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
22 Jul 2016 CH01 Director's details changed for Mr Wolf Springer on 20 November 2015
03 Jun 2016 AA Total exemption small company accounts made up to 28 February 2016
09 Mar 2016 AA Total exemption small company accounts made up to 28 February 2015
28 Feb 2016 AA01 Current accounting period shortened from 30 June 2015 to 28 February 2015
02 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
02 Jul 2015 AD01 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 2 July 2015