Bgi Trading Limited

General information

Name:

Bgi Trading Ltd

Office Address:

245 Hammersmith Road W6 8PW London

Number: 10971802

Incorporation date: 2017-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bgi Trading is a business registered at W6 8PW London at 245 Hammersmith Road. This enterprise has been in existence since 2017 and is established under the registration number 10971802. This enterprise has been present on the UK market for 7 years now and the status at the time is active. Established as Camaro Energy Supply, this business used the name until 13th September 2020, at which point it was replaced by Bgi Trading Limited. The enterprise's principal business activity number is 35140 - Trade of electricity. The firm's latest annual accounts describe the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-09-10.

Considering the firm's magnitude, it became necessary to acquire further directors: Thomas R., Jonathan N. and Richard N. who have been participating in joint efforts since 2020 to promote the success of this company.

  • Previous company's names
  • Bgi Trading Limited 2020-09-13
  • Camaro Energy Supply Limited 2017-09-20

Financial data based on annual reports

Company staff

Thomas R.

Role: Director

Appointed: 08 September 2020

Latest update: 29 January 2024

Jonathan N.

Role: Director

Appointed: 08 September 2020

Latest update: 29 January 2024

Richard N.

Role: Director

Appointed: 08 September 2020

Latest update: 29 January 2024

People with significant control

The companies with significant control over the firm are: Brook Green Innovations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Hammersmith Road, W14 8UD and was registered as a PSC under the reg no 12505372. Cfp Energy Group Ltd. owns over 3/4 of company shares. This company can be reached in London at Hammersmith Road, W6 8PW and was registered as a PSC under the reg no 14299169. Cf Energy Solutions Limited owns over 3/4 of company shares. This company can be reached in London at Hammersmith Road, W6 8PW and was registered as a PSC under the reg no 14333398.

Brook Green Innovations Limited
Address: 80 Hammersmith Road, London, W14 8UD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 12505372
Notified on 8 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cfp Energy Group Ltd.
Address: 245 Hammersmith Road, London, W6 8PW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14299169
Notified on 12 October 2022
Nature of control:
over 3/4 of shares
Cf Energy Solutions Limited
Address: 245 Hammersmith Road, London, W6 8PW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14333398
Notified on 12 October 2022
Nature of control:
over 3/4 of shares
Richard N.
Notified on 8 September 2020
Nature of control:
substantial control or influence
Thomas R.
Notified on 8 September 2020
Nature of control:
substantial control or influence
Jonathan N.
Notified on 8 September 2020
Nature of control:
substantial control or influence
James N.
Notified on 8 September 2020
Ceased on 12 November 2021
Nature of control:
substantial control or influence
Brook Green Innovations Limited
Address: 80 Hammersmith Road, London, W14 8UD, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12505372
Notified on 20 September 2017
Ceased on 8 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-20
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 35140 : Trade of electricity
6
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