Register entry · No. 08098166
BGL DIRECT LIMITED
Checks
3 warnings 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 28 Oct 2025 (374 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 12 Oct 2025 (390 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £42,888: it owed more than it owned.
Accounts to 31 Jan 2024 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Jun 2012 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
TOP FLOOR, REAR ROOM,, 49 ST. KILDA'S ROAD, LONDON, ENGLAND, N16 5BS
As filed with Companies House. -
Nature of business
- 47910 Retail sale via mail order houses or via Internet
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Accounts
- Next due
- 28 Oct 2025 · OVERDUE
- Last made up to
- 31 Jan 2024
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 12 Oct 2025 · OVERDUE
- Last made up to
- 28 Sep 2024
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BGL DIRECT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2024 | not published | not published | — | £-42,888 | 3 |
| 31 Jan 2023 | not published | not published | — | £-26 | 3 |
| 31 Jan 2022 | not published | not published | — | £421 | 5 |
| 31 Jan 2021 | not published | not published | — | £-1,692 | 5 |
| 31 Jan 2020 | not published | not published | £57,575 | £56,875 | — |
| 31 Jan 2019 | not published | not published | £124,775 | £120,359 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Moses Rubin Company Director | Director | 15 Jan 2025 | — | June 1962 | British · England |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Moses Rubin | Ownership of shares 75 to 100 percent | 15 Jan 2025 | — | June 1962 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BGL DIRECT LIMITED still trading?
The register shows BGL DIRECT LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does BGL DIRECT LIMITED do?
It files the industry code 47910 (Retail sale via mail order houses or via Internet).
When was BGL DIRECT LIMITED set up?
It was incorporated on 8 June 2012.
When are BGL DIRECT LIMITED's accounts due?
They were due on 28 October 2025 and are overdue. The last accounts were made up to 31 January 2024.
When is BGL DIRECT LIMITED's next confirmation statement due?
It was due on 12 October 2025 and is overdue.
Who runs BGL DIRECT LIMITED?
BGL DIRECT LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House