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 - CRAMLINGTON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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HEALTHY THIRST DRINKS LIMITED LEATHERHEAD ENGLAND Dissolved... 10320 - Manufacture of fruit and vegetable juice
B & S (RENTALS) LIMITED MIDDLESBROUGH ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GREENCROFT MILK SUPPLIES LIMITED MIDDLESBROUGH Active GROUP 47290 - Other retail sale of food in specialised stores
PROSPECTS FOR PEOPLE WITH LEARNING DISABILITIES GATESHEAD UNITED KINGDOM Active DORMANT 87300 - Residential care activities for the elderly and disabled
COOKS AND KITCHENS KITCHENWARE LTD STOCKTON ON TEES ... MICRO ENTITY 47890 - Retail sale via stalls and markets of other goods
NORTH LAKES FOODS LIMITED MIDDLESBROUGH ENGLAND Active SMALL 10511 - Liquid milk and cream production
HEIGHLEY GATE GARDEN CENTRE LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MODUS SUBSEA GROUP LIMITED DARLINGTON Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
SUBSEA EVOLUTION LIMITED DARLINGTON Active UNAUDITED ABRIDGED 99999 - Dormant Company
LITTLE KNOWN LTD STOCKTON-ON-TEES ... MICRO ENTITY 62020 - Information technology consultancy activities
GLENDALE CROSSING PLACES TRUST ALNWICK Dissolved... 94910 - Activities of religious organizations
CENTRE FOR DIGITAL BUSINESS LTD SUNDERLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
CENTRE FOR SUBSEA TECHNOLOGY AWARENESS TRAINING AND EDUCATION LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CABLE TRENCHING SERVICES LIMITED DARLINGTON UNITED KINGDOM Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RURAL DESIGN CENTRE LIMITED MORPETH ENGLAND Active MICRO ENTITY 74100 - specialised design activities
BGRP HOLDINGS LIMITED CRAMLINGTON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
SCOTMAS GROUP LIMITED KELSO SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE RYE & SONS LIMITED CRAMLINGTON Active SMALL 46420 - Wholesale of clothing and footwear
TRANEMO WORKWEAR LIMITED CRAMLINGTON Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
IMPACT WORKWEAR LIMITED CRAMLINGTON ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
HENDERSON BATHROOMS LIMITED CRAMLINGTON Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
DSE (NORTHERN) LIMITED CRAMLINGTON Active UNAUDITED ABRIDGED 43210 - Electrical installation
CSD TECHNICAL SERVICES LIMITED CRAMLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
INTELLIGENT GAS AND POWER LTD CRAMLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
BGRP HOLDINGS LIMITED CRAMLINGTON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
BAZAAR ASSETS LLP CRAMLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied