BGI TRADING LIMITED
Active - Accounts Filed
General Information
NAME
BGI TRADING LIMITED
COMPANY NUMBER
10971802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
20/09/2017
(7 years and 2 months old)
WEBSITE
utiligroup.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/09/2017
13/09/2020
CAMARO ENERGY SUPPLY LIMITED
LONDON
W6 8PW
245 Hammersmith Road
LONDON
W6 8PW
80 Hammersmith Road
London
W14 8UD
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 |
|---|---|---|
| BROOK GREEN INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| BGI TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BGI TRADING LIMITED?
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 BGI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2020 - Present (4 years and 2 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/09/2020 - Present (4 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
08/09/2020 - Present (4 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/09/2017 - Present (7 years and 2 months) Born in Aug 1967 |
Resigned | Director |
Current: 3 Past: 157 |
View Report |
|
20/09/2017 - Present (7 years and 2 months) Born in Jun 1977 |
Resigned | Director |
Current: 15 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CF PARTNERS MANAGEMENT HOLDINGS LTD | N/A | N/A |
| BROOK GREEN INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| BGI TRADING LIMITED | Active - Accounts Filed | View Report |
| BGI TRADING LIMITED | Active - Accounts Filed | View Report |
| BROOK GREEN SUPPLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 16/11/2021 | James Robert Nichol (926792333) has left the board |
| 21/09/2020 | Christian James Coles (927406146) has left the board |
| 21/09/2020 | Thomas Erik Rassmuson (927406266) has left the board |
| 21/09/2020 | New Board Member Christian James Coles (920721892) Appointed |
| 21/09/2020 | New Board Member Thomas Erik Rassmuson (926792331) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 14/09/2020 | New Board Member Thomas Erik Rassmuson (927406266) Appointed |
| 14/09/2020 | New Board Member Christian James Coles (927406146) Appointed |
| 14/09/2020 | New Board Member James Robert Nichol (926792333) Appointed |
| 14/09/2020 | New Board Member Richard Peter Nicholls (921446038) Appointed |
| 14/09/2020 | New Board Member Jonathan Navon (913651091) Appointed |
| 14/09/2020 | Change in Reg. Office |
| 10/09/2020 | Steven Paul Gosling (912430146) has left the board |
| 10/09/2020 | Andrew Michael Green (923809342) has left the board |
| 10/09/2020 | Matthew Christopher Hirst (917823105) has left the board |
| 13/06/2020 | New Accounts filed |
| 11/12/2019 | Matthew Christopher Hirst (926339973) has left the board |
| 11/12/2019 | Steven Paul Gosling (923809440) has left the board |
| 11/12/2019 | New Board Member Matthew Christopher Hirst (917823105) Appointed |
| 11/12/2019 | New Board Member Steven Paul Gosling (912430146) Appointed |
| 18/10/2019 | Zico Ahmed (926338028) has left the board |
| 18/10/2019 | Shakeel Ahmed (908191966) has left the board |
| 18/10/2019 | New Board Member Andrew Michael Green (923809342) Appointed |
| 18/10/2019 | New Board Member Matthew Christopher Hirst (926339973) Appointed |
| 18/10/2019 | New Board Member Steven Paul Gosling (923809440) Appointed |
| 16/10/2019 | Andrew Michael Green (923809342) has left the board |
| 16/10/2019 | Matthew Christopher Hirst (917823105) has left the board |
| 16/10/2019 | Steven Paul Gosling (912430146) has left the board |
| 16/10/2019 | New Board Member Zico Ahmed (926338028) Appointed |
| 16/10/2019 | New Board Member Shakeel Ahmed (908191966) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 25/09/2017 | New Board Member Matthew Christopher Hirst (917823105) Appointed |
| 25/09/2017 | Matthew Christopher Hirst (923809291) has left the board |
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