BD

BGL DIRECT LIFE LIMITED

Active

Company number 07810405

Brighton, England · Incorporated 14 October 2011

16-17 West Street, Brighton, BN1 2RL, England

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£12,033,000
Shares allotted
300
Latest round
25 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • FAMILY ASSURANCE FRIENDLY SOCIETY LIMITED (100.0%)
Total shares
15,003,001
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 15,003,001 GBP £1.000
Total 15,003,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FAMILY ASSURANCE FRIENDLY SOCIETY LIMITED ORDINARY 15,003,001 100.00% 15,003,001 100.00%
Total 15,003,001 100% 15,003,001 100%

Officers

No officers on record.

Persons with significant control

PS
Family Assurance Friendly Society Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2022

Funding

5 funding rounds
25 November 2022
ORDINARY · 100 shares allotted
£433,000
11 October 2022
ORDINARY · 100 shares allotted
£6,600,000
19 April 2022
ORDINARY · 100 shares allotted
£5,000,000
18 October 2019
Shares allotted · 0 shares allotted
—
28 June 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 300 shares)
£12,033,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 July 2026 View
Legacy
Other
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Legacy
Other
14 October 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Change Person Director Company With Change Date
Officers
11 July 2025 View
Change Person Director Company With Change Date
Officers
11 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 October 2024 View
Legacy
Capital
16 October 2024 View
Legacy
Insolvency
16 October 2024 View
Resolution
Resolution
16 October 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Accounts With Accounts Type Full
Accounts
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
6 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2023 View
Change Sail Address Company With Old Address New Address
Address
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
5 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Capital Allotment Shares
Capital
29 November 2022 View
Capital Allotment Shares
Capital
19 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Capital Allotment Shares
Capital
20 July 2022 View
Move Registers To Sail Company With New Address
Address
20 July 2022 View
Change Sail Address Company With New Address
Address
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Full
Accounts
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Change Person Secretary Company With Change Date
Officers
13 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Accounts With Accounts Type Full
Accounts
1 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Appoint Person Director Company With Name Date
Officers
4 September 2020 View
Accounts With Accounts Type Full
Accounts
10 March 2020 View
Capital Allotment Shares
Capital
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Capital Allotment Shares
Capital
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 July 2019 View
Accounts With Accounts Type Full
Accounts
20 November 2018 View
Termination Director Company
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Change Person Director Company With Change Date
Officers
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Accounts With Accounts Type Full
Accounts
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Full
Accounts
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2015 View
Change Person Director Company With Change Date
Officers
24 July 2015 View
Accounts With Accounts Type Full
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Miscellaneous
Miscellaneous
18 June 2014 View
Auditors Resignation Company
Auditors
16 June 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Change Person Secretary Company With Change Date
Officers
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Appoint Person Director Company With Name
Officers
5 August 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Change Account Reference Date Company Previous Extended
Accounts
17 July 2013 View
Appoint Person Secretary Company With Name
Officers
14 March 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
11 June 2012 View
Incorporation Company
Incorporation
14 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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