BGRP LIMITED - CRAMLINGTON
Company Profile | Company Filings |
Overview
BGRP LIMITED is a Private Limited Company from CRAMLINGTON UNITED KINGDOM and has the status: Active.
BGRP LIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: 05423920. The accounts status is FULL and accounts are next due on 30/04/2024.
BGRP LIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: 05423920. The accounts status is FULL and accounts are next due on 30/04/2024.
BGRP LIMITED - CRAMLINGTON
This company is listed in the following categories:
13921 - Manufacture of soft furnishings
13921 - Manufacture of soft furnishings
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
UNIT 3 EASTER PARK
CRAMLINGTON
NORTHUMBERLAND
NE23 1WQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BEANBAG BAZAAR LIMITED (until 19/03/2014)
BEANBAG BAZAAR LIMITED (until 19/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN ATKINS | Jul 1963 | British | Director | 2016-04-28 | CURRENT |
DUNCAN SMITH | Jan 1971 | British | Director | 2024-02-12 | CURRENT |
MRS HELEN LOUISE SVENSSON | May 1981 | British | Director | 2022-02-01 | CURRENT |
CRAIG WILKINSON | Jan 1973 | British | Director | 2021-01-27 | CURRENT |
MR DANIEL ROBERT PINCHARD | May 1982 | British | Director | 2022-05-30 | CURRENT |
NEIL PATRICK ARMSTRONG | Dec 1969 | Irish | Director | 2021-01-27 | CURRENT |
MARK DOLDER | Dec 1959 | British | Director | 2005-04-14 | CURRENT |
MR IAN RICHARD SIMPSON | Oct 1956 | British | Director | 2016-04-28 UNTIL 2022-05-30 | RESIGNED |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2005-04-14 UNTIL 2005-04-14 | RESIGNED | ||
MR PETER MARK IAIN SHORT | Nov 1973 | British | Director | 2022-02-14 UNTIL 2024-01-13 | RESIGNED |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2005-04-14 UNTIL 2005-04-14 | RESIGNED | ||
MRS JAYNE HELEN DOLDER | Dec 1971 | British | Director | 2005-04-14 UNTIL 2021-01-27 | RESIGNED |
MRS JAYNE HELEN DOLDER | Dec 1971 | British | Secretary | 2005-04-14 UNTIL 2021-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hawskford Trustees Jersey Limited | 2021-01-28 | Saint Helier | Significant influence or control | |
Bbb Holdco Limited | 2021-01-27 - 2021-01-28 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Jayne Helen Dolder | 2016-04-06 - 2021-01-27 | 12/1971 | Cramlington Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mark Dolder | 2016-04-06 - 2021-01-27 | 12/1959 | Cramlington Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Andrew John Atkins | 2016-04-06 - 2021-01-27 | 7/1963 | Cramlington Northumberland | Significant influence or control |
Mr Ian Richard Simpson | 2016-04-06 - 2021-01-27 | 10/1956 | Cramlington Northumberland | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-02-24 | 30-04-2023 | 1,552,272 Cash 5,833,240 equity |
BGRP_LIMITED - Accounts | 2017-01-26 | 30-04-2016 | £202,357 Cash £724,686 equity |