BGL DIRECT LIMITED
Company details
- Registered name
- BGL DIRECT LIMITED
- Company number
- 08098166
- Registered office
- TOP FLOOR, REAR ROOM,, 49 ST. KILDA'S ROAD, LONDON, N16 5BS, ENGLAND · 152 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 June 2012
- Status
- Unknown
- Age
- 14 years
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 28 Oct 2025
- Accounts — last made up to
- 31 Jan 2024
- Confirmation statement — next due
- 12 Oct 2025
- Confirmation statement — last
- 28 Sept 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 28 October 2025 and the register does not show them filed (10 months overdue).
- The confirmation statement was due on 12 October 2025 (11 months overdue).
- 91 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 66 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/01/2025 | Person with significant control ceased | Annette Cohen | — |
| 15/01/2025 | Person with significant control added | — | Mr Moses Rubin |
| 28/09/2023 | Person with significant control ceased | Mr Wolf Springer | — |
| 28/09/2023 | Person with significant control ceased | Mrs Chana Springer | — |
| 28/09/2023 | Person with significant control added | — | Annette Cohen |
| 01/04/2018 | Person with significant control ceased | Mrs Annette Cohen | — |
| 01/04/2018 | Person with significant control added | — | Mr Wolf Springer |
| 01/04/2018 | Person with significant control added | — | Mrs Chana Springer |
| 06/04/2016 | Person with significant control added | — | Mrs Annette Cohen |
Documents for BGL DIRECT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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.
Get this company via API
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About BGL DIRECT LIMITED (08098166)
BGL DIRECT LIMITED is a private limited company incorporated on 8 June 2012 and registered in the United Kingdom under company number 08098166. Its registered office is at TOP FLOOR, REAR ROOM,, 49 ST. KILDA'S ROAD, LONDON, N16 5BS, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently unknown , with statutory accounts last made up to 31 January 2024. , and the person with significant control is Annette Cohen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Retail sale via mail order houses or via Internet across UK registers
The same sector and the same company, seen through every register we hold
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