BG DIRECT LTD
LONDON

Hellopages » City of London » City of London » EC4M 7JN
Company number 05388847
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Appointment of Mr Baldur Gislason as a director on 21 March 2017; Termination of appointment of Baldur Gislason as a secretary on 21 March 2017. The most likely internet sites of BG DIRECT LTD are www.bgdirect.co.uk, and www.bg-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bg Direct Ltd is a Private Limited Company. The company registration number is 05388847. Bg Direct Ltd has been working since 10 March 2005. The present status of the company is Active. The registered address of Bg Direct Ltd is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . BUCKLEY, Matthew Benjamin is a Secretary of the company. GISLASON, Baldur is a Director of the company. Secretary GISLASON, Baldur has been resigned. Director BUCKLEY, Matthew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BUCKLEY, Matthew Benjamin
Appointed Date: 21 March 2017
Director
GISLASON, Baldur
Appointed Date: 21 March 2017
48 years old

Resigned Directors

Secretary
GISLASON, Baldur
Resigned: 21 March 2017
Appointed Date: 10 March 2005
Director
BUCKLEY, Matthew
Resigned: 21 March 2017
Appointed Date: 10 March 2005
44 years old

Persons With Significant Control

Mr Baldur Gislason
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BG DIRECT LTD Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Mar 2017
Appointment of Mr Baldur Gislason as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Baldur Gislason as a secretary on 21 March 2017
21 Mar 2017
Termination of appointment of Matthew Buckley as a director on 21 March 2017
21 Mar 2017
Appointment of Mr Matthew Benjamin Buckley as a secretary on 21 March 2017
...
... and 41 more events
08 Jan 2007
Total exemption small company accounts made up to 31 March 2006
03 May 2006
Secretary's particulars changed
03 May 2006
Director's particulars changed
11 Apr 2006
Return made up to 10/03/06; full list of members
10 Mar 2005
Incorporation

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