UKBizDB.co.uk

BGI TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bgi Trading Limited. The company was founded 6 years ago and was given the registration number 10971802. The firm's registered office is in LONDON. You can find them at 80 Hammersmith Road, , London, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:BGI TRADING LIMITED
Company Number:10971802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:80 Hammersmith Road, London, England, W14 8UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
245, Hammersmith Road, London, England, W6 8PW

Director08 September 2020Active
245, Hammersmith Road, London, England, W6 8PW

Director08 September 2020Active
245, Hammersmith Road, London, England, W6 8PW

Director08 September 2020Active
80, Hammersmith Road, London, England, W14 8UD

Director08 September 2020Active
Utilihouse, East Terrace, Chorley, England, PR7 6TE

Director20 September 2017Active
Utilihouse, East Terrace, Chorley, England, PR7 6TE

Director20 September 2017Active
Utilihouse, East Terrace, Chorley, England, PR7 6TE

Director20 September 2017Active
80, Hammersmith Road, London, England, W14 8UD

Director08 September 2020Active

People with Significant Control

Cf Energy Solutions Limited
Notified on:12 October 2022
Status:Active
Country of residence:England
Address:245, Hammersmith Road, London, England, W6 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Cfp Energy Group Ltd.
Notified on:12 October 2022
Status:Active
Country of residence:England
Address:245, Hammersmith Road, London, England, W6 8PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Robert Nichol
Notified on:08 September 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:80, Hammersmith Road, London, England, W14 8UD
Nature of control:
  • Significant influence or control
Brook Green Innovations Limited
Notified on:08 September 2020
Status:Active
Country of residence:England
Address:80, Hammersmith Road, London, England, W14 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathan Navon
Notified on:08 September 2020
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:245, Hammersmith Road, London, England, W6 8PW
Nature of control:
  • Significant influence or control
Mr Thomas Erik Rassmuson
Notified on:08 September 2020
Status:Active
Date of birth:January 1969
Nationality:Swedish
Country of residence:England
Address:245, Hammersmith Road, London, England, W6 8PW
Nature of control:
  • Significant influence or control
Mr Richard Peter Nicholls
Notified on:08 September 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:245, Hammersmith Road, London, England, W6 8PW
Nature of control:
  • Significant influence or control
Brook Green Innovations Limited
Notified on:20 September 2017
Status:Active
Country of residence:United Kingdom
Address:80, Hammersmith Road, London, United Kingdom, W14 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type full.

Download
2023-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-06Persons with significant control

Change to a person with significant control.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Persons with significant control

Notification of a person with significant control.

Download
2023-09-11Persons with significant control

Notification of a person with significant control.

Download
2023-05-30Address

Change registered office address company with date old address new address.

Download
2023-03-31Accounts

Accounts with accounts type full.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-11-12Officers

Termination director company with name termination date.

Download
2021-11-12Persons with significant control

Cessation of a person with significant control.

Download
2021-09-30Persons with significant control

Notification of a person with significant control.

Download
2021-09-30Persons with significant control

Notification of a person with significant control.

Download
2021-09-30Persons with significant control

Notification of a person with significant control.

Download
2021-09-30Persons with significant control

Notification of a person with significant control.

Download
2021-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Accounts

Change account reference date company previous shortened.

Download
2021-08-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2020-09-13Resolution

Resolution.

Download
2020-09-11Persons with significant control

Change to a person with significant control.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-09-10Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.