BGRP HOLDINGS LIMITED
3 EASTER PARK, NELSON PARK WEST, BAKER ROAD, CRAMLINGTON NE23 1WQ- Active
- Private Limited Company
- Company No. 13115461
- Last Updated: 01 Mar 2024
Company Profile
BGRP HOLDINGS LIMITED was incorporated on Wednesday, January 6, 2021 as a Private Limited Company with registered address in CRAMLINGTON. BGRP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 3 years 8 months and 24 days.
| Name | BGRP HOLDINGS LIMITED |
|---|---|
| Company number | 13115461 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 EASTER PARK NELSON PARK WEST, BAKER ROAD CRAMLINGTON NE23 1WQ |
|---|---|
| Country Of Origin | ENGLAND |
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
|
| Comhar Capital (1806) Limited Park Square West, LS1 2PW |
Dates: Wednesday, January 6, 2021 - Thursday, January 28, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 03 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BGRP HOLDINGS LIMITED | 06 Jan 2021 |
| BBB HOLDCO LIMITED | 19 Apr 2021 |
| BBB HOLDCO 1 LIMITED | 22 Apr 2021 |