# BGL Direct Limited

## Details

- **Company number:** [08098166](https://find-and-update.company-information.service.gov.uk/company/08098166)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2012
- **Registered office:** TOP FLOOR, REAR ROOM,, 49 ST. KILDA'S ROAD, LONDON, N16 5BS
- **Nature of business:** Retail sale via mail order houses or via Internet



## 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 | - |





## Directors' other companies

- [RUBIN, Moses](/person/5724032) - director at [CEC Safety Ltd](/company/08494307)
- [RUBIN, Moses](/person/5724032) - director at [Reniew Ltd](/company/08826498)
- [RUBIN, Moses](/person/5724032) - director at [Eclipse Windows (Nw) Limited](/company/09187494)
- [RUBIN, Moses](/person/5724032) - director at [Betacare Limited](/company/09290006)
- [RUBIN, Moses](/person/5724032) - director at [Brompton Properties Ltd](/company/09343341)
- [RUBIN, Moses](/person/5724032) - director at [Leg Oh Limited](/company/09940434)
- [RUBIN, Moses](/person/5724032) - director at [Scaffolders Group Ltd](/company/10506068)
- [RUBIN, Moses](/person/5724032) - director at [WWX Estates Ltd](/company/10595021)
- [RUBIN, Moses](/person/5724032) - director at [Rapid Cons Ltd](/company/10845633)
- [RUBIN, Moses](/person/5724032) - director at [Hazelroyd Limited](/company/05357884)



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