BGRP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13115461

Incorporation date

06/01/2021

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2021)

01/04/2026

Termination of appointment of Duncan Smith as a director on 2026-03-31

View PDF (1 pages)

02/02/2026

Group of companies' accounts made up to 2025-04-30

View PDF (41 pages)

19/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (6 pages)

03/11/2025

Appointment of Mrs Leanne Cahill as a director on 2025-11-03

View PDF (2 pages)

07/05/2025

Termination of appointment of Daniel Robert Pinchard as a director on 2025-04-11

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (5 pages)

29/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (39 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-10-21

View PDF (3 pages)

12/08/2024

Memorandum and Articles of Association

View PDF (43 pages)

12/08/2024

Resolutions

View PDF (1 pages)

02/05/2024

Termination of appointment of Andrew John Atkins as a director on 2024-04-30

View PDF (1 pages)

02/05/2024

Appointment of Mr Ronald James Simpson as a director on 2024-05-01

View PDF (2 pages)

02/05/2024

Appointment of Ms Beth Hazon as a director on 2024-05-01

View PDF (2 pages)

23/02/2024

Group of companies' accounts made up to 2023-04-30

View PDF (42 pages)

12/02/2024

Appointment of Mr Duncan Smith as a director on 2024-02-12

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

30/01/2024

Cancellation of shares. Statement of capital on 2024-01-05

View PDF (4 pages)

30/01/2024

Purchase of own shares.

View PDF (4 pages)

30/01/2024

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

29/01/2024

Termination of appointment of Peter Mark Iain Short as a director on 2024-01-13

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

17/11/2022

Group of companies' accounts made up to 2022-04-30

View PDF (39 pages)

25/10/2022

Registration of charge 131154610004, created on 2022-10-24

View PDF (17 pages)

12/10/2022

Notification of Hawskford Trustees Jersey Limited as a person with significant control on 2021-01-28

View PDF (2 pages)

12/10/2022

Cessation of Comhar Capital (1806) Limited as a person with significant control on 2021-01-28

View PDF (1 pages)

18/08/2022

Statement of capital following an allotment of shares on 2022-08-01

View PDF (3 pages)

18/08/2022

Statement of capital following an allotment of shares on 2022-07-20

View PDF (3 pages)

14/07/2022

Second filing of Confirmation Statement dated 2022-01-10

View PDF (3 pages)

14/07/2022

Statement of capital following an allotment of shares on 2021-11-10

View PDF (3 pages)

06/06/2022

Registration of charge 131154610003, created on 2022-05-26

View PDF (16 pages)

31/05/2022

Registration of charge 131154610002, created on 2022-05-26

View PDF (16 pages)

30/05/2022

Appointment of Mr Daniel Robert Pinchard as a director on 2022-05-30

View PDF (2 pages)

30/05/2022

Termination of appointment of Ian Richard Simpson as a director on 2022-05-30

View PDF (1 pages)

15/02/2022

Appointment of Mrs Helen Louise Svensson as a director on 2022-02-01

View PDF (2 pages)

15/02/2022

Appointment of Mr Peter Mark Iain Short as a director on 2022-02-14

View PDF (2 pages)

02/02/2022

Group of companies' accounts made up to 2021-04-30

View PDF (37 pages)

27/01/2022

Second filing for the appointment of Mr Ian Simpson as a director

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (5 pages)

06/05/2021

Registered office address changed from Park House Park Square West Leeds LS1 2PW England to 3 Easter Park Nelson Park West, Baker Road Cramlington Northumberland NE23 1WQ on 2021-05-06

View PDF (1 pages)

04/05/2021

Previous accounting period shortened from 2022-01-31 to 2021-04-30

View PDF (1 pages)

22/04/2021

Resolutions

View PDF (3 pages)

19/04/2021

Resolutions

View PDF (3 pages)

16/03/2021

Change of share class name or designation

View PDF (2 pages)

16/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/03/2021

Appointment of Mr Mark Dolder as a director on 2021-01-27

View PDF (2 pages)

10/03/2021

Appointment of Mr Ian Simpson as a director on 2021-01-27

View PDF (3 pages)

10/03/2021

Appointment of Mr Andrew John Atkins as a director on 2021-01-27

View PDF (2 pages)

08/03/2021

Memorandum and Articles of Association

View PDF (42 pages)

02/03/2021

Change of details for Comhar Capital (1806) Limited as a person with significant control on 2021-01-27

View PDF (2 pages)

25/02/2021

Appointment of Mr Neil Patrick Armstrong as a director on 2021-01-27

View PDF (2 pages)

25/02/2021

Statement of capital following an allotment of shares on 2021-01-27

View PDF (3 pages)

12/02/2021

Registration of charge 131154610001, created on 2021-01-27

View PDF (43 pages)

06/01/2021

Change of details for Comhar Capital (1806) Limited as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£113.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/01/2027

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
471.64K
-
0.00
113.00
-

2023
0
471.64K
-
0.00
113.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

471.64K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

113.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hazon, Beth	Director	01/05/2024 - Present	9
Smith, Duncan	Director	12/02/2024 - 31/03/2026	12
Cahill, Leanne	Director	03/11/2025 - Present	4
Mr Mark Dolder	Director	27/01/2021 - Present	10
Wilkinson, Craig	Director	06/01/2021 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BGRP HOLDINGS LIMITED

BGRP HOLDINGS LIMITED is an(a) Active company incorporated on 06/01/2021 with the registered office located at 3 Easter Park, Nelson Park West, Baker Road, Cramlington, Northumberland NE23 1WQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BGRP HOLDINGS LIMITED?

BGRP HOLDINGS LIMITED is currently Active. It was registered on 06/01/2021 .

Where is BGRP HOLDINGS LIMITED located?

BGRP HOLDINGS LIMITED is registered at 3 Easter Park, Nelson Park West, Baker Road, Cramlington, Northumberland NE23 1WQ.

What does BGRP HOLDINGS LIMITED do?

BGRP HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for BGRP HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Duncan Smith as a director on 2026-03-31.