Bgl Direct Life Ltd

About

Registered Number: 07810405
Date of Incorporation: 14/10/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS

 

Bgl Direct Life Ltd was established in 2011, it has a status of "Active". We don't currently know the number of employees at this company. This organisation has 5 directors listed as Brown, Julian Charles, Keating, Seamus Declan, Simms, Ronald Fitzgerald, Waters, Paul, Wright, Neville Eric.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEATING, Seamus Declan 01 December 2017 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Julian Charles 14 February 2018 - 1
SIMMS, Ronald Fitzgerald 23 September 2015 20 October 2016 1
WATERS, Paul 20 October 2016 14 February 2018 1
WRIGHT, Neville Eric 11 February 2013 23 September 2015 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AP01 - Appointment of director 04 September 2020
AA - Annual Accounts 10 March 2020
SH01 - Return of Allotment of shares 31 October 2019
AP01 - Appointment of director 17 October 2019
TM01 - Termination of appointment of director 17 October 2019
CS01 - N/A 01 October 2019
SH01 - Return of Allotment of shares 02 September 2019
AP01 - Appointment of director 23 July 2019
AA - Annual Accounts 20 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 31 October 2018
CH01 - Change of particulars for director 28 September 2018
CS01 - N/A 24 September 2018
PSC05 - N/A 06 April 2018
AP03 - Appointment of secretary 27 February 2018
TM02 - Termination of appointment of secretary 27 February 2018
AP01 - Appointment of director 07 December 2017
AP01 - Appointment of director 07 December 2017
AP01 - Appointment of director 06 December 2017
AP01 - Appointment of director 06 December 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 19 September 2017
AA - Annual Accounts 13 March 2017
AP03 - Appointment of secretary 31 October 2016
TM02 - Termination of appointment of secretary 31 October 2016
AP01 - Appointment of director 31 October 2016
CS01 - N/A 17 October 2016
AA - Annual Accounts 24 March 2016
TM01 - Termination of appointment of director 15 January 2016
AR01 - Annual Return 16 October 2015
AP03 - Appointment of secretary 02 October 2015
TM02 - Termination of appointment of secretary 02 October 2015
CH01 - Change of particulars for director 24 July 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 03 November 2014
MISC - Miscellaneous document 18 June 2014
AUD - Auditor's letter of resignation 16 June 2014
AA - Annual Accounts 23 December 2013
CH03 - Change of particulars for secretary 06 November 2013
AR01 - Annual Return 05 November 2013
TM01 - Termination of appointment of director 30 August 2013
TM01 - Termination of appointment of director 30 August 2013
AP01 - Appointment of director 05 August 2013
AP01 - Appointment of director 02 August 2013
AA01 - Change of accounting reference date 17 July 2013
AP03 - Appointment of secretary 14 March 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 26 November 2012
AA01 - Change of accounting reference date 11 June 2012
NEWINC - New incorporation documents 14 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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