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DIRECTLY FINANCIAL LTD
Non-Trading
General Information
NAME
DIRECTLY FINANCIAL LTD
COMPANY NUMBER
02810288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/04/1993
(31 years and 7 months old)
WEBSITE
BRGL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/07/2007
17/02/2011
BAYLISS 62 LTD
View all previous names
Previous Names
19/07/2007 17/02/2011 BAYLISS 62 LTD
19/04/1993 19/07/2007 ANNUITY DIRECT LIMITED
MILTON KEYNES
MK17 0QU
Spring Farm 4 Spring Close
Great Horwood
Milton Keynes
MK17 0QU
MK17 0QU
32-38 Scrutton Street
London
EC2A 4RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BETTER RETIREMENT GROUP LIMITED | In Liquidation | View Report |
DIRECTLY FINANCIAL LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DIRECTLY FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECTLY FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECTLY FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 23/03/2021 - Present (3 years and 8 months) Secretary: 19/04/1993 - Present (31 years and 7 months) Born in Feb 1955 (age: 69) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 26 Past: 26 |
View Report |
08/10/2012 - Present (12 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/04/1993 - Present (31 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
19/04/1993 - 20/05/2008 (15 years and 1 months) Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
28/12/2006 - 30/04/2011 (4 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BETTER RETIREMENT GROUP LIMITED | In Liquidation | View Report |
BETTER ANNUITY LTD | Non-Trading | View Report |
BETTER RETIREMENT LIMITED | Non-Trading | View Report |
BETTER RETIREMENT SOLUTIONS LTD | Non-Trading | View Report |
DIRECTLY FINANCIAL LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2021 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Board Member Stuart Philip Bayliss (900356703) Appointed |
Date: 05/06/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2019 | Event: Change in Reg. Office |
Date: 31/05/2019 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 30/05/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 30/05/2017 | Event: New Accounts filed |
Date: 25/04/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 21/06/2016 | Event: New Confirmation Statement filed |
Date: 17/06/2016 | Event: Change in Reg. Office |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 13/05/2015 | Event: New Confirmation Statement filed |
Date: 06/05/2015 | Event: New Board Member Simon Gregory Michael Whitehead (909803009) Appointed |
Date: 23/02/2015 | Event: Tim Charles Eadon (913052540) has left the board |
Date: 12/06/2014 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Confirmation Statement filed |
Date: 02/12/2013 | Event: New Board Member Tim Charles Eadon (913052540) Appointed |
Date: 02/12/2013 | Event: Change in Reg. Office |
Date: 27/07/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Confirmation Statement filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 04/03/2013 | Event: Change in Reg. Office |
Date: 17/10/2012 | Event: Stuart Philip Bayliss (900356703) has left the board |
Date: 10/10/2012 | Event: New Board Member BETTER RETIREMENT GROUP LTD (917267102) Appointed |
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