BGRP LIMITED
UNIT 3 EASTER PARK, NELSON PARK WEST, CRAMLINGTON NE23 1WQ- Active
- Private Limited Company
- Company No. 05423920
- Last Updated: 01 Mar 2024
Company Profile
BGRP LIMITED was incorporated on Thursday, April 14, 2005 as a Private Limited Company with registered address in CRAMLINGTON. BGRP LIMITED has the status: Active and it's listed in the following category: Manufacture of soft furnishings. This Private Limited Company has been operating for 19 years 5 months and 16 days.
| Name | BGRP LIMITED |
|---|---|
| Company number | 05423920 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 EASTER PARK NELSON PARK WEST CRAMLINGTON NE23 1WQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hawskford Trustees Jersey Limited 15 Esplanade, JE1 1RB |
Dates: Thursday, January 28, 2021 - present
significant influence or control
|
| Bbb Holdco Limited Park Square West, LS1 2PW |
Dates: Wednesday, January 27, 2021 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Richard Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 27, 2021
significant influence or control
|
| Mr Mark Dolder Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jayne Helen Dolder Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew John Atkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 27, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (120 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BGRP LIMITED | 14 Apr 2005 |
| BEANBAG BAZAAR LIMITED | 19 Mar 2014 |