BG DIRECT LTD

82A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS  IP28 7DE
  • Active
  • Private Limited Company
  • Company No. 05388847
  • Last Updated: 01 Mar 2024

Company Profile

BG DIRECT LTD was incorporated on Thursday, March 10, 2005 as a Private Limited Company with registered address in BURY ST. EDMUNDS. BG DIRECT LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 19 years 7 months and 8 days.

Name BG DIRECT LTD
Company number 05388847
Company type Private Limited Company
Incorporation date 10 Mar 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 82A JAMES CARTER ROAD
MILDENHALL
BURY ST. EDMUNDS
IP28 7DE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Baldur Gislason Nationality: Icelandic Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (132 days left)
Latest accounts 31 May 2023
Next confirmation statement due 07 April 2017
Last confirmation statement dated 10 March 2016

Mortgages

No mortgages have been registered against BG DIRECT LTD.

Previous Names

Name Change Date
BG DIRECT LTD 10 Mar 2005