Introduction
Watch Company
B
BGI TRADING LIMITED
BGI TRADING LIMITED is an active company incorporated on 20 September 2017 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. BGI TRADING LIMITED was registered 8 years ago.(SIC: 35140)
Status
active
Active since 8 years ago
Company No
10971802
LTD Company
Age
8 Years
Incorporated 20 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
CAMARO ENERGY SUPPLY LIMITED
From: 20 September 2017To: 13 September 2020
Address
245 Hammersmith Road London, W6 8PW,
Previous Addresses
80 Hammersmith Road London W14 8UD England
From: 10 September 2020To: 30 May 2023
Utilihouse East Terrace Chorley PR7 6TE England
From: 20 September 2017To: 10 September 2020
21 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
10
Officers
8
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
NAVON, Jonathan
ActiveHammersmith Road, LondonW6 8PW
Born May 1968
Director
Appointed 08 Sept 2020
NAVON, Jonathan
Hammersmith Road, LondonW6 8PW
Born May 1968
Director
08 Sept 2020
Active
NICHOLLS, Richard Peter
ActiveHammersmith Road, LondonW6 8PW
Born October 1983
Director
Appointed 08 Sept 2020
NICHOLLS, Richard Peter
Hammersmith Road, LondonW6 8PW
Born October 1983
Director
08 Sept 2020
Active
RASSMUSON, Thomas Erik
ActiveHammersmith Road, LondonW6 8PW
Born January 1969
Director
Appointed 08 Sept 2020
RASSMUSON, Thomas Erik
Hammersmith Road, LondonW6 8PW
Born January 1969
Director
08 Sept 2020
Active
COLES, Christian James
ResignedHammersmith Road, LondonW14 8UD
Born June 1972
Director
Appointed 08 Sept 2020
Resigned 31 Mar 2021
COLES, Christian James
Hammersmith Road, LondonW14 8UD
Born June 1972
Director
08 Sept 2020
Resigned 31 Mar 2021
Resigned
GOSLING, Steven Paul
ResignedEast Terrace, ChorleyPR7 6TE
Born August 1967
Director
Appointed 20 Sept 2017
Resigned 08 Sept 2020
GOSLING, Steven Paul
East Terrace, ChorleyPR7 6TE
Born August 1967
Director
20 Sept 2017
Resigned 08 Sept 2020
Resigned
GREEN, Andrew Michael
ResignedEast Terrace, ChorleyPR7 6TE
Born August 1975
Director
Appointed 20 Sept 2017
Resigned 08 Sept 2020
GREEN, Andrew Michael
East Terrace, ChorleyPR7 6TE
Born August 1975
Director
20 Sept 2017
Resigned 08 Sept 2020
Resigned
HIRST, Matthew Christopher
ResignedEast Terrace, ChorleyPR7 6TE
Born June 1977
Director
Appointed 20 Sept 2017
Resigned 08 Sept 2020
HIRST, Matthew Christopher
East Terrace, ChorleyPR7 6TE
Born June 1977
Director
20 Sept 2017
Resigned 08 Sept 2020
Resigned
NICHOL, James Robert
ResignedHammersmith Road, LondonW14 8UD
Born December 1980
Director
Appointed 08 Sept 2020
Resigned 12 Nov 2021
NICHOL, James Robert
Hammersmith Road, LondonW14 8UD
Born December 1980
Director
08 Sept 2020
Resigned 12 Nov 2021
Resigned
Persons with significant control
8
4 Active
4 Ceased
Name
Nature of Control
Notified
Status
Cfp Energy Group Ltd.
CeasedHammersmith Road, LondonW6 8PW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Oct 2022
Ceased 01 Oct 2025
Cfp Energy Group Ltd.
Hammersmith Road, LondonW6 8PW
Ownership of shares 75 to 100 percent
12 Oct 2022
Ceased 01 Oct 2025
Ceased
Hammersmith Road, LondonW6 8PW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Oct 2022
Ceased 01 Oct 2025
Cfp Energy Solutions Limited
Hammersmith Road, LondonW6 8PW
Ownership of shares 75 to 100 percent
12 Oct 2022
Ceased 01 Oct 2025
Ceased
Mr James Robert Nichol
CeasedHammersmith Road, LondonW14 8UD
Born December 1980
Nature of Control
Significant influence or control
Notified 08 Sept 2020
Ceased 12 Nov 2021
Mr James Robert Nichol
Hammersmith Road, LondonW14 8UD
Born December 1980
Significant influence or control
08 Sept 2020
Ceased 12 Nov 2021
Ceased
Hammersmith Road, LondonW6 8PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Sept 2020
Brook Green Innovations Limited
Hammersmith Road, LondonW6 8PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Sept 2020
Active
Mr Jonathan Navon
ActiveHammersmith Road, LondonW6 8PW
Born May 1968
Nature of Control
Significant influence or control
Notified 08 Sept 2020
Mr Jonathan Navon
Hammersmith Road, LondonW6 8PW
Born May 1968
Significant influence or control
08 Sept 2020
Active
Mr Thomas Erik Rassmuson
ActiveHammersmith Road, LondonW6 8PW
Born January 1969
Nature of Control
Significant influence or control
Notified 08 Sept 2020
Mr Thomas Erik Rassmuson
Hammersmith Road, LondonW6 8PW
Born January 1969
Significant influence or control
08 Sept 2020
Active
Mr Richard Peter Nicholls
ActiveHammersmith Road, LondonW6 8PW
Born October 1983
Nature of Control
Significant influence or control
Notified 08 Sept 2020
Mr Richard Peter Nicholls
Hammersmith Road, LondonW6 8PW
Born October 1983
Significant influence or control
08 Sept 2020
Active
Hammersmith Road, LondonW14 8UD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Sept 2017
Ceased 08 Sept 2020
Brook Green Innovations Limited
Hammersmith Road, LondonW14 8UD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Sept 2017
Ceased 08 Sept 2020
Ceased
Filing History
58
Description
Type
Date Filed
Document
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2025
1 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2025
7 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2025
25 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 August 2024
17 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2023
6 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2023
12 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 September 2023
11 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2023
30 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2021
12 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2021
30 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2021
30 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2021
30 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2021
30 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2021
27 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2021
27 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2021
11 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 September 2020
10 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2020
10 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2020
10 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2020
Legacy
15 October 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 October 2019
No document
Legacy
15 October 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 October 2019
No document
Legacy
15 October 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 October 2019
No document
Legacy
15 October 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 October 2019
No document
Legacy
15 October 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 October 2019
No document
Legacy
14 October 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 October 2019
No document
Legacy
14 October 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 October 2019
No document
Legacy
14 October 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 October 2019
No document
Legacy
14 October 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 October 2019
No document
Legacy
14 October 2019
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 October 2019
No document