BGRP LIMITED
Overview
| Company Name | BGRP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05423920 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BGRP LIMITED?
- Manufacture of soft furnishings (13921) / Manufacturing
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BGRP LIMITED located?
| Registered Office Address | Unit 3 Easter Park Nelson Park West NE23 1WQ Cramlington Northumberland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BGRP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEANBAG BAZAAR LIMITED | Apr 14, 2005 | Apr 14, 2005 |
What are the latest accounts for BGRP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for BGRP LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for BGRP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Daniel Robert Pinchard as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Registration of charge 054239200008, created on Apr 23, 2025 | 14 pages | MR01 | ||
Full accounts made up to Apr 30, 2024 | 31 pages | AA | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 054239200007, created on Oct 03, 2024 | 15 pages | MR01 | ||
Registration of charge 054239200006, created on Aug 29, 2024 | 13 pages | MR01 | ||
Appointment of Ms Beth Hazon as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ronald James Simpson as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Atkins as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2023 | 32 pages | AA | ||
Appointment of Mr Duncan Smith as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Apr 30, 2023 to Apr 29, 2023 | 1 pages | AA01 | ||
Termination of appointment of Peter Mark Iain Short as a director on Jan 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 25, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 29 pages | AA | ||
Registration of charge 054239200005, created on Oct 24, 2022 | 17 pages | MR01 | ||
Cessation of Bbb Holdco Limited as a person with significant control on Jan 28, 2021 | 1 pages | PSC07 | ||
Notification of Hawskford Trustees Jersey Limited as a person with significant control on Jan 28, 2021 | 2 pages | PSC02 | ||
Registration of charge 054239200004, created on May 26, 2022 | 16 pages | MR01 | ||
Registration of charge 054239200003, created on May 26, 2022 | 16 pages | MR01 | ||
Appointment of Mr Daniel Robert Pinchard as a director on May 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Richard Simpson as a director on May 30, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Helen Louise Svensson as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Peter Mark Iain Short as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Who are the officers of BGRP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Neil Patrick | Director | Littlethorpe HG4 3LP Ripon The Coach House England | England | Irish | Businessman | 104897110003 | ||||
| DOLDER, Mark | Director | Nelson Park West NE23 1WQ Cramlington Unit 3 Easter Park Northumberland United Kingdom | England | British | Company Director | 119766440002 | ||||
| HAZON, Beth | Director | Nelson Park West NE23 1WQ Cramlington Unit 3 Easter Park Northumberland United Kingdom | United Kingdom | British | Non-Executive Director | 233037680001 | ||||
| SIMPSON, Ronald James | Director | Nelson Park West NE23 1WQ Cramlington Unit 3 Easter Park Northumberland United Kingdom | United Kingdom | British | Operations Director | 322653860001 | ||||
| SMITH, Duncan | Director | Nelson Park West NE23 1WQ Cramlington Unit 3 Easter Park Northumberland United Kingdom | United Kingdom | British | Director | 235486630001 | ||||
| SVENSSON, Helen Louise | Director | Nelson Park West NE23 1WQ Cramlington Unit 3 Easter Park Northumberland United Kingdom | England | British | Director | 292577570001 | ||||
| WILKINSON, Craig | Director | Park Square West LS1 2PW Leeds Park House England | United Kingdom | British | Managing Director | 105563260001 | ||||
| DOLDER, Jayne Helen | Secretary | Nelson Park West NE23 1WQ Cramlington Unit 3 Easter Park Northumberland United Kingdom | British | Personal Assistant | 119766450002 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| ATKINS, Andrew John | Director | 4 High Street Catterick Village DL10 7LJ Richmond Oldbridge House North Yorkshire England | England | British | Management Consultant | 78939710001 | ||||
| DOLDER, Jayne Helen | Director | Nelson Park West NE23 1WQ Cramlington Unit 3 Easter Park Northumberland United Kingdom | United Kingdom | British | Company Director | 119766450002 | ||||
| PINCHARD, Daniel Robert | Director | Nelson Park West NE23 1WQ Cramlington Unit 3 Easter Park Northumberland United Kingdom | United Kingdom | British | Sales And Marketing Director | 296381540001 | ||||
| SHORT, Peter Mark Iain | Director | Nelson Park West NE23 1WQ Cramlington Unit 3 Easter Park Northumberland United Kingdom | England | British | Director | 180587400001 | ||||
| SIMPSON, Ian Richard | Director | Nelson Park West NE23 1WQ Cramlington Unit 3 Easter Park Northumberland United Kingdom | United Kingdom | British | Consultant | 81603040001 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of BGRP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hawskford Trustees Jersey Limited | Jan 28, 2021 | 15 Esplanade JE1 1RB Saint Helier Hawksford House Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bbb Holdco Limited | Jan 27, 2021 | Park Square West LS1 2PW Leeds Park House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jayne Helen Dolder | Apr 06, 2016 | Nelson Park West NE23 1WQ Cramlington Unit 3 Easter Park Northumberland United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Dolder | Apr 06, 2016 | Nelson Park West NE23 1WQ Cramlington Unit 3 Easter Park Northumberland United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Atkins | Apr 06, 2016 | Nelson Park West NE23 1WQ Cramlington Unit 3 Easter Park Northumberland United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Richard Simpson | Apr 06, 2016 | Nelson Park West NE23 1WQ Cramlington Unit 3 Easter Park Northumberland United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0