BGI TRADING LIMITED

Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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07/04/257 April 2025 Change of details for Cf Energy Solutions Limited as a person with significant control on 2025-04-01

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07/10/247 October 2024 Confirmation statement made on 2024-09-10 with no updates

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25/08/2425 August 2024 Change of details for Brook Green Innovations Limited as a person with significant control on 2023-05-30

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22/12/2322 December 2023 Full accounts made up to 2023-03-31

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17/11/2317 November 2023 Registration of charge 109718020002, created on 2023-11-14

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06/11/236 November 2023 Change of details for Cf Pathways Limited as a person with significant control on 2023-10-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-10 with no updates

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12/09/2312 September 2023 Notification of Cf Pathways Limited as a person with significant control on 2022-10-12

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11/09/2311 September 2023 Notification of Cf Energy Solutions Limited as a person with significant control on 2022-10-12

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30/05/2330 May 2023 Registered office address changed from 80 Hammersmith Road London W14 8UD England to 245 Hammersmith Road London W6 8PW on 2023-05-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/10/2227 October 2022 Confirmation statement made on 2022-09-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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12/11/2112 November 2021 Termination of appointment of James Robert Nichol as a director on 2021-11-12

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12/11/2112 November 2021 Cessation of James Robert Nichol as a person with significant control on 2021-11-12

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30/09/2130 September 2021 Notification of Thomas Erik Rassmuson as a person with significant control on 2020-09-08

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30/09/2130 September 2021 Notification of Richard Peter Nicholls as a person with significant control on 2020-09-08

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30/09/2130 September 2021 Notification of James Robert Nichol as a person with significant control on 2020-09-08

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30/09/2130 September 2021 Notification of Jonathan Navon as a person with significant control on 2020-09-08

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27/09/2127 September 2021 Registration of charge 109718020001, created on 2021-09-09

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/06/209 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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15/10/1915 October 2019

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15/10/1915 October 2019

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15/10/1915 October 2019

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15/10/1915 October 2019

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15/10/1915 October 2019

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14/10/1914 October 2019

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14/10/1914 October 2019

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14/10/1914 October 2019

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14/10/1914 October 2019

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14/10/1914 October 2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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20/09/1720 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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