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Bgi Trading Limited LONDON


Bgi Trading Limited is a private limited company located at 245 Hammersmith Road, London W6 8PW. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-20, this 6-year-old company is run by 3 directors.
Director Thomas R., appointed on 08 September 2020. Director Jonathan N., appointed on 08 September 2020. Director Richard N., appointed on 08 September 2020.
The company is officially classified as "trade of electricity" (Standard Industrial Classification code: 35140). According to CH database there was a name change on 2020-09-13 and their previous name was Camaro Energy Supply Limited.
The latest confirmation statement was sent on 2023-09-10 and the due date for the next filing is 2024-09-24. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Bgi Trading Limited Address / Contact

Office Address 245 Hammersmith Road
Town London
Post code W6 8PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10971802
Date of Incorporation Wed, 20th Sep 2017
Industry Trade of electricity
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Thomas R.

Position: Director

Appointed: 08 September 2020

Jonathan N.

Position: Director

Appointed: 08 September 2020

Richard N.

Position: Director

Appointed: 08 September 2020

Christian C.

Position: Director

Appointed: 08 September 2020

Resigned: 31 March 2021

James N.

Position: Director

Appointed: 08 September 2020

Resigned: 12 November 2021

Steven G.

Position: Director

Appointed: 20 September 2017

Resigned: 08 September 2020

Andrew G.

Position: Director

Appointed: 20 September 2017

Resigned: 08 September 2020

Matthew H.

Position: Director

Appointed: 20 September 2017

Resigned: 08 September 2020

People with significant control

The list of PSCs who own or control the company consists of 8 names. As BizStats discovered, there is Brook Green Innovations Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cfp Energy Group Ltd. that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Cf Energy Solutions Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Brook Green Innovations Limited

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: 75,01-100% shares
75,01-100% voting rights

Cfp Energy Group Ltd.

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: 75,01-100% shares

Cf Energy Solutions Limited

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: 75,01-100% shares

Richard N.

Notified on 8 September 2020
Nature of control: significiant influence or control

Thomas R.

Notified on 8 September 2020
Nature of control: significiant influence or control

Jonathan N.

Notified on 8 September 2020
Nature of control: significiant influence or control

James N.

Notified on 8 September 2020
Ceased on 12 November 2021
Nature of control: significiant influence or control

Brook Green Innovations Limited

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: 75,01-100% shares
75,01-100% voting rights

Company previous names

Camaro Energy Supply September 13, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-03-31
Balance Sheet
Current Assets 11959
Net Assets Liabilities111-8 938
Cash Bank On Hand11  
Other
Audit Fees Expenses    
Accrued Liabilities    
Administrative Expenses    
Amounts Owed By Other Related Parties Other Than Directors    
Amounts Owed To Parent Entities    
Cash Cash Equivalents    
Cost Sales    
Creditors   9 897
Gross Profit Loss    
Interest Received Classified As Investing Activities    
Net Current Assets Liabilities 11-8 938
Operating Profit Loss    
Other Interest Income    
Other Interest Receivable Similar Income Finance Income    
Other Payables    
Other Receivables    
Profit Loss    
Profit Loss Before Tax    
Profit Loss On Ordinary Activities Before Tax    
Recoverable Value-added Tax    
Tax Decrease From Utilisation Tax Losses    
Tax Expense Credit Applicable Tax Rate    
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward    
Tax Tax Credit On Profit Or Loss On Ordinary Activities    
Total Assets Less Current Liabilities 11-8 938
Total Current Tax Expense Credit    
Trade Creditors Trade Payables    
Trade Other Payables    
Trade Other Receivables    
Turnover Revenue    
Number Shares Allotted11  
Par Value Share11  

Company filings

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

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