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Company number
07810405

BGL DIRECT LIFE LIMITED

Officer · GREEN, Josie and 34 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BGL DIRECT LIFE LIMITED
Company number
07810405
Registered office
16-17 WEST STREET, BRIGHTON, BN1 2RL, ENGLAND · 889 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 October 2011
Status
Active
Age
14 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Jul 2027
Confirmation statement — last
02 Jul 2026

Officers

3 active · 32 resigned

secretary
Appointed 01/11/2023
Active
director
Appointed 05/04/2023
Active
director
Appointed 22/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bisl Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/06/2016
Family Assurance Friendly Society Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Family Assurance Friendly Society Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/12/2022
Bisl Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 30/11/2022

Serving officers

secretary Appointed 01/11/2023
director Appointed 05/04/2023
director Appointed 22/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2024 Director resigned ROSE, Alistair
29/12/2023 Director resigned LINDSAY, Graham John
29/12/2023 Director resigned HIND, Melanie Elizabeth
30/11/2023 Director resigned NYAHASHA, Shingirai Thaddeus
01/11/2023 Secretary appointed GREEN, Josie
31/10/2023 Secretary resigned ALLFORD, Simon
22/05/2023 Director appointed LINDSAY, Graham John
22/05/2023 Director appointed ISLAM, Jamshaid
05/04/2023 Director appointed HERZ, Philippa Jane
03/04/2023 Director appointed NYAHASHA, Shingirai Thaddeus
03/04/2023 Director appointed HIND, Melanie Elizabeth
01/12/2022 Person with significant control added Family Assurance Friendly Society Limited
30/11/2022 Person with significant control ceased Bisl Limited
30/11/2022 Director resigned THOMPSON, Peter
30/11/2022 Director resigned SPENCER, Kevin Ronald
30/11/2022 Director resigned ENGLAND, Michael James Peter
30/11/2022 Director resigned DONALDSON, Matthew Oliver
30/11/2022 Director resigned COLLINGS, Christopher Thomas
30/11/2022 Secretary resigned PAYNE, Christopher James
30/11/2022 Director appointed ROSE, Alistair

Financial highlights

No figures could be read from the accounts filed on 14 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BGL DIRECT LIFE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
GUARANTEE2 — legacy
other
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of BGL DIRECT LIFE LIMITED?
According to the official registry, the company number of BGL DIRECT LIFE LIMITED is 07810405.
Where is BGL DIRECT LIFE LIMITED registered?
The registered office is 16-17 WEST STREET, BRIGHTON, BN1 2RL, ENGLAND.
Who runs BGL DIRECT LIFE LIMITED?
GREEN, Josie is listed among the officers of BGL DIRECT LIFE LIMITED.
What is the SIC code of BGL DIRECT LIFE LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls BGL DIRECT LIFE LIMITED?
Bisl Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BGL DIRECT LIFE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BGL DIRECT LIFE LIMITED (07810405)

BGL DIRECT LIFE LIMITED is a private limited company incorporated on 14 October 2011 and registered in the United Kingdom under company number 07810405. Its registered office is at 16-17 WEST STREET, BRIGHTON, BN1 2RL, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 35 active officers are on record , and the person with significant control is Bisl Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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