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BGL DIRECT LIFE LIMITED (07810405)

BGL DIRECT LIFE LIMITED (07810405) is an active UK company. incorporated on 14 October 2011. with registered office in Brighton. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BGL DIRECT LIFE LIMITED has been registered for 14 years. Current directors include HERZ, Philippa Jane, ISLAM, Jamshaid.

Company Number
07810405
Status
active
Type
ltd
Incorporated
14 October 2011
Age
14 years
Address
16-17 West Street, Brighton, BN1 2RL
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HERZ, Philippa Jane, ISLAM, Jamshaid
SIC Codes
99999

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Introduction
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BGL DIRECT LIFE LIMITED

BGL DIRECT LIFE LIMITED is an active company incorporated on 14 October 2011 with the registered office located in Brighton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BGL DIRECT LIFE LIMITED was registered 14 years ago.(SIC: 99999)

Status

active

Active since 14 years ago

Company No

07810405

LTD Company

Age

14 Years

Incorporated 14 October 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

30 days left

Last Filed

Made up to 3 July 2025 (11 months ago)
Submitted on 11 July 2025 (11 months ago)

Next Due

Due by 17 July 2026
For period ending 3 July 2026
Contact
Address

16-17 West Street Brighton, BN1 2RL,

Previous Addresses

Pegasus House Southgate Park, Bakewell Road Orton Southgate Peterborough PE2 6YS
From: 14 October 2011To: 3 April 2023
Timeline

59 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Oct 11
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Aug 13
Director Left
Aug 13
Director Left
Jan 16
Director Joined
Oct 16
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Oct 18
Director Left
Oct 18
Director Joined
Jul 19
Funding Round
Sept 19
Director Joined
Oct 19
Director Left
Oct 19
Funding Round
Oct 19
Director Joined
Sept 20
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Dec 21
Director Left
Jan 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Left
Jun 22
Director Joined
Jun 22
Funding Round
Jul 22
Funding Round
Oct 22
Funding Round
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
Owner Exit
Nov 22
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
May 23
Director Joined
May 23
Director Left
Dec 23
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jun 24
Capital Update
Oct 24
6
Funding
51
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

GREEN, Josie

Active
West Street, BrightonBN1 2RL
Secretary
Appointed 01 Nov 2023

HERZ, Philippa Jane

Active
West Street, BrightonBN1 2RL
Born August 1968
Director
Appointed 05 Apr 2023

ISLAM, Jamshaid

Active
West Street, BrightonBN1 2RL
Born February 1975
Director
Appointed 22 May 2023

ALLFORD, Simon

Resigned
West Street, BrightonBN1 2RL
Secretary
Appointed 30 Nov 2022
Resigned 31 Oct 2023

BROWN, Julian Charles

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Secretary
Appointed 14 Feb 2018
Resigned 30 Sept 2021

HOBLEY, Elizabeth Anne

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Secretary
Appointed 01 Oct 2021
Resigned 29 Apr 2022

PAYNE, Christopher James

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Secretary
Appointed 29 Apr 2022
Resigned 30 Nov 2022

SIMMS, Ronald Fitzgerald

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Secretary
Appointed 23 Sept 2015
Resigned 20 Oct 2016

WATERS, Paul

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Secretary
Appointed 20 Oct 2016
Resigned 14 Feb 2018

WRIGHT, Neville Eric

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Secretary
Appointed 11 Feb 2013
Resigned 23 Sept 2015

BAILIE, Mark Mccracken

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born March 1973
Director
Appointed 01 Sept 2020
Resigned 01 Jul 2021

CHUNG, Katherine Hae-Eun

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born September 1976
Director
Appointed 01 Jul 2021
Resigned 29 Apr 2022

COLLINGS, Christopher Thomas

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born July 1955
Director
Appointed 29 Apr 2022
Resigned 30 Nov 2022

DESPAS, Gilles

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born February 1969
Director
Appointed 01 Dec 2017
Resigned 31 Oct 2018

DONALDSON, Matthew Oliver

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born July 1973
Director
Appointed 29 Apr 2022
Resigned 30 Nov 2022

DONALDSON, Matthew Oliver

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born July 1973
Director
Appointed 01 Jul 2013
Resigned 14 Oct 2019

ENGLAND, Michael James Peter

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born February 1981
Director
Appointed 29 Apr 2022
Resigned 30 Nov 2022

FINCH, Duncan Alistair, Mr

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born November 1965
Director
Appointed 01 Dec 2017
Resigned 29 Apr 2022

HIND, Melanie Elizabeth

Resigned
West Street, BrightonBN1 2RL
Born April 1963
Director
Appointed 03 Apr 2023
Resigned 29 Dec 2023

HOSKINS, Richard

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born August 1964
Director
Appointed 01 Jul 2021
Resigned 29 Apr 2022

JACKSON, Patricia Doreen

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born December 1952
Director
Appointed 01 Jul 2021
Resigned 31 Jan 2022

KEATING, Seamus Declan

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born July 1963
Director
Appointed 01 Dec 2017
Resigned 01 Dec 2021

LEECH, Ian Robert

Resigned
Bath Row, StamfordPE9 2QU
Born January 1960
Director
Appointed 01 Jul 2021
Resigned 29 Apr 2022

LEECH, Ian Robert

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born January 1960
Director
Appointed 14 Oct 2011
Resigned 30 Jun 2013

LENMAN, Alasdair Bruce

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born December 1969
Director
Appointed 01 Jul 2013
Resigned 31 Dec 2015

LINDSAY, Graham John

Resigned
West Street, BrightonBN1 2RL
Born August 1958
Director
Appointed 22 May 2023
Resigned 29 Dec 2023

NYAHASHA, Shingirai Thaddeus

Resigned
West Street, BrightonBN1 2RL
Born January 1974
Director
Appointed 03 Apr 2023
Resigned 30 Nov 2023

PLATT, Dominic James

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born August 1969
Director
Appointed 26 Oct 2016
Resigned 29 Apr 2022

REGAN, Michael Robert

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born February 1979
Director
Appointed 29 Apr 2022
Resigned 14 Jun 2022

REGAN, Michael Robert

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born February 1979
Director
Appointed 14 Oct 2019
Resigned 01 Jul 2021

ROSE, Alistair

Resigned
West Street, BrightonBN1 2RL
Born June 1981
Director
Appointed 30 Nov 2022
Resigned 31 May 2024

SHAKED, Golan

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born July 1971
Director
Appointed 19 Jul 2019
Resigned 29 Apr 2022

SPENCER, Kevin Ronald

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born July 1965
Director
Appointed 18 Jun 2022
Resigned 30 Nov 2022

THOMPSON, Peter

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born August 1970
Director
Appointed 01 Dec 2017
Resigned 30 Nov 2022

WINSLOW, Peter Anthony

Resigned
Southgate Park, Bakewell Road, PeterboroughPE2 6YS
Born February 1953
Director
Appointed 14 Oct 2011
Resigned 30 Jun 2013

Persons with significant control

2

1 Active
1 Ceased

Family Assurance Friendly Society Limited

Active
West Street, BrightonBN1 2RL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2022

Bisl Limited

Ceased
Southgate Park, Bakewell Road, PeterboroughPE2 6YS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2016
Ceased 30 Nov 2022
Fundings
Financials
Latest Activities

Filing History

124

Legacy
14 October 2025
GUARANTEE2GUARANTEE2
Legacy
14 October 2025
PARENT_ACCPARENT_ACC
Legacy
14 October 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
11 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
11 July 2025
CH01Change of Director Details
Confirmation Statement With Updates
11 July 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
16 October 2024
SH19Statement of Capital
Legacy
16 October 2024
SH20SH20
Legacy
16 October 2024
CAP-SSCAP-SS
Resolution
16 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 December 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 November 2023
TM02Termination of Secretary
Confirmation Statement With Updates
11 October 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
11 October 2023
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
22 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
3 April 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
5 December 2022
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
1 December 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
1 December 2022
TM02Termination of Secretary
Notification Of A Person With Significant Control
1 December 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
29 November 2022
SH01Allotment of Shares
Capital Allotment Shares
19 October 2022
SH01Allotment of Shares
Confirmation Statement With Updates
27 September 2022
CS01Confirmation Statement
Capital Allotment Shares
20 July 2022
SH01Allotment of Shares
Move Registers To Sail Company With New Address
20 July 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
20 July 2022
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
21 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 May 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 May 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
21 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Change Person Secretary Company With Change Date
13 October 2021
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
7 October 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 October 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Accounts With Accounts Type Full
1 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 September 2020
AP01Appointment of Director
Accounts With Accounts Type Full
10 March 2020
AAAnnual Accounts
Capital Allotment Shares
31 October 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Confirmation Statement With Updates
1 October 2019
CS01Confirmation Statement
Capital Allotment Shares
2 September 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 July 2019
AP01Appointment of Director
Accounts With Accounts Type Full
20 November 2018
AAAnnual Accounts
Termination Director Company
1 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Change Person Director Company With Change Date
28 September 2018
CH01Change of Director Details
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Change To A Person With Significant Control
6 April 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
27 February 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 February 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2017
AP01Appointment of Director
Confirmation Statement With No Updates
24 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 September 2017
AAAnnual Accounts
Accounts With Accounts Type Full
13 March 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
31 October 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 October 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
24 March 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 October 2015
AR01AR01
Appoint Person Secretary Company With Name Date
2 October 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 October 2015
TM02Termination of Secretary
Change Person Director Company With Change Date
24 July 2015
CH01Change of Director Details
Accounts With Accounts Type Full
5 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2014
AR01AR01
Miscellaneous
18 June 2014
MISCMISC
Auditors Resignation Company
16 June 2014
AUDAUD
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
6 November 2013
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Termination Director Company With Name
30 August 2013
TM01Termination of Director
Termination Director Company With Name
30 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
5 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
2 August 2013
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
17 July 2013
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
14 March 2013
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
11 June 2012
AA01Change of Accounting Reference Date
Incorporation Company
14 October 2011
NEWINCIncorporation