Parental companies, filial companies, and officers of BGL DIRECT LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Rubin, Moses
Company Director born in June 1962
Individual (126 offsprings)
Officer
2025-01-15 ~ now
OF - director → CIF 0
Mr Moses Rubin
Born in June 1962
Individual (126 offsprings)
Person with significant control
2025-01-15 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Cohen, Annette
Company Director born in July 1951
Individual
Officer
2023-09-28 ~ 2025-01-15
OF - director → CIF 0
Mrs Annette Cohen
Born in July 1951
Individual
Person with significant control
2016-04-06 ~ 2018-04-01
PE - Ownership of shares – 75% or more → CIF 0
Annette Cohen
Born in July 1951
Individual
Person with significant control
2023-09-28 ~ 2025-01-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Springer, Wolf
Director born in July 1985
Individual (1 offspring)
Officer
2012-06-08 ~ 2023-09-28
OF - director → CIF 0
Springer, Wolf
Individual (1 offspring)
Officer
2023-09-28 ~ 2024-12-31
OF - secretary → CIF 0
Mr Wolf Springer
Born in July 1985
Individual (1 offspring)
Person with significant control
2018-04-01 ~ 2023-09-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mrs Chana Springer
Born in December 1981
Individual
Person with significant control
2018-04-01 ~ 2023-09-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

BGL DIRECT LIMITED

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Fixed Assets

3,771 GBP2024-01-31

3,457 GBP2023-01-31

Current Assets

37,785 GBP2024-01-31

59,648 GBP2023-01-31

Creditors

Current, Amounts falling due within one year

-39,779 GBP2024-01-31

-13,863 GBP2023-01-31

Net Current Assets/Liabilities

-1,994 GBP2024-01-31

45,785 GBP2023-01-31

Total Assets Less Current Liabilities

1,777 GBP2024-01-31

49,242 GBP2023-01-31

Creditors

Non-current, Amounts falling due after one year

-44,065 GBP2024-01-31

-46,968 GBP2023-01-31

Net Assets/Liabilities

-42,888 GBP2024-01-31

-26 GBP2023-01-31

Equity

-42,888 GBP2024-01-31

-26 GBP2023-01-31

Average Number of Employees

32023-02-01 ~ 2024-01-31

32022-02-01 ~ 2023-01-31

BGL DIRECT LIMITED
Info
Registered number 08098166
Top Floor, Rear Room, 49 St. Kilda's Road, London N16 5BS
Private Limited Company incorporated on 2012-06-08 (13 years). The company status is Active.
The last date of confirmation statement was made at 2024-09-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.