BGI TRADING LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

245 Hammersmith Road, London, W6 8PW, England

SIC codes

35140 — SIC 35140

Accounts next due

2026-12-31

Confirmation statement next due

2026-09-24

2. Directors (5 active)

HILL, Samuel James Peter

director · appointed 2026-04-22 · born 4/1995 (age 31)

NAVON, Jonathan

director · appointed 2020-09-08 · born 5/1968 (age 58)

NICHOLLS, Richard Peter

director · appointed 2020-09-08 · born 10/1983 (age 43)

PICK, Harry

director · appointed 2026-04-22 · born 1/1981 (age 45)

RASSMUSON, Thomas Erik

director · appointed 2020-09-08 · born 1/1969 (age 57)

3. Shareholders (4 active)

Brook Green Innovations Limited

75-100% shares · 75-100% voting

Mr Jonathan Navon

significant influence

Mr Thomas Erik Rassmuson

significant influence

Mr Richard Peter Nicholls

significant influence

4. Group structure

Brook Green Innovations Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Brook Green Innovations Limited

Corporate parent · 75-100%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 0 low