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BG DIRECT LTD

BG DIRECT LTD is an active private limited company, incorporated on 10 March 2005. The nature of the business is Dormant Company. The company's registered office is on James Carter Road, Bury St. Edmunds. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. BG DIRECT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05388847
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 182A JAMES CARTER ROAD
Address Line 2MILDENHALL
Post TownBURY ST. EDMUNDS
CountryENGLAND
PostcodeIP28 7DE

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date07/04/2017
Last Made Up Date10/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
BG DIRECT LTD

Directors

(The company's officers)
MR BALDUR GISLASON
(~46 year old Icelandic national)
82A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/03/2017
MR MATTHEW BENJAMIN BUCKLEY
2 SOVEREIGN WAY, TONBRIDGE, TN9 1FQ, ENGLAND
  • Current Secretary
Appointed on 21/03/2017

Shareholders

(Persons of Significant Control)
Mr Baldur Gislason
(~46 year old Icelandic national)
82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BG DIRECT LTD: Maps

Maps show the location of the postcode of the registered office, IP28 7DE.

Map of BG DIRECT LTD at local scale
Map of BG DIRECT LTD at local scale
Map of BG DIRECT LTD at district scale
Map of BG DIRECT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP28 7DE

Other companies with registered offices in IP28 7DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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