BGL Direct Limited

Company number: 08098166
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 8 Jun 2012
Nature of business: Retail sale via mail order houses or via Internet

Registered office

Top Floor, Rear Room,
49 St. Kilda's Road
London
N16 5BS

Officers

Name	Role	Appointed	Resigned
SPRINGER, Wolf	Director	8 Jun 2012	28 Sep 2023
SPRINGER, Wolf	Secretary	28 Sep 2023	31 Dec 2024
COHEN, Annette	Director	28 Sep 2023	15 Jan 2025
RUBIN, Moses	Director	15 Jan 2025

Control

Name	Nature of control	Notified	Ceased
Mrs Annette Cohen	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	1 Apr 2018
Mr Wolf Springer	Ownership Of Shares 25 To 50 Percent	1 Apr 2018	28 Sep 2023
Mrs Chana Springer	Ownership Of Shares 25 To 50 Percent	1 Apr 2018	28 Sep 2023
Annette Cohen	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Sep 2023	15 Jan 2025
Mr Moses Rubin	Ownership Of Shares 75 To 100 Percent	15 Jan 2025

Accounts

Year ended	Net assets	Cash	Employees
31 Jan 2024	-£42,888	-	3
31 Jan 2023	-£26	-	5
31 Jan 2022	£421	-	5
31 Jan 2021	-£1,692	-	4
31 Jan 2020	-	£57,575	-
31 Jan 2019	-	£124,775	-
31 Jan 2018	-	£141,069	-
28 Feb 2017	-	-	-
28 Feb 2016	-	£103,856	-
28 Feb 2015	-	£64,902	-
30 Jun 2014	-	£33,305	-
30 Jun 2013	-	£17,429	-

Connections

Directors’ other companies

RUBIN, Moses - Director at CEC Safety Ltd
RUBIN, Moses - Director at Reniew Ltd
RUBIN, Moses - Director at Eclipse Windows (Nw) Limited
RUBIN, Moses - Director at Betacare Limited
RUBIN, Moses - Director at Brompton Properties Ltd
RUBIN, Moses - Director at Leg Oh Limited
RUBIN, Moses - Director at Scaffolders Group Ltd
RUBIN, Moses - Director at WWX Estates Ltd
RUBIN, Moses - Director at Rapid Cons Ltd
RUBIN, Moses - Director at Hazelroyd Limited

Companies at the same address

Data