Menna Overview
Here’s a quick overview of BGRP LIMITED 👀 — a Cramlington, Northumberland based business that started in 2005.
BGRP LIMITED
- Company statusactive
- Company No05423920
- Age21 years 3 months Incorporated 14 April 2005
- Officers8
Address
Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, NE23 1WQ, United Kingdom
BGRP LIMITED is an active company incorporated on 14 April 2005 and based in Cramlington, Northumberland, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
13921 Manufacture of soft furnishings, 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Neil Patrick | director | Dec 1969 | 27 Jan 2021 |
| CAHILL, Leanne | director | Feb 1977 | 03 Nov 2025 |
| DOLDER, Mark | director | Dec 1959 | 14 Apr 2005 |
| HAZON, Beth | director | Dec 1981 | 01 May 2024 |
| SIMPSON, Ronald James | director | Feb 1982 | 01 May 2024 |
| SMITH, Duncan | director | Jan 1971 | 12 Feb 2024 |
| SVENSSON, Helen Louise | director | May 1981 | 01 Feb 2022 |
| WILKINSON, Craig | director | Jan 1973 | 27 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hawskford Trustees Jersey Limited | 28 Jan 2021 | |
| Bbb Holdco Limited | 27 Jan 2021 | |
| Mrs Jayne Helen Dolder | Dec 1971 | 06 Apr 2016 |
| Mr Mark Dolder | Dec 1959 | 06 Apr 2016 |
| Mr Andrew John Atkins | Jul 1963 | 06 Apr 2016 |
| Mr Ian Richard Simpson | Oct 1956 | 06 Apr 2016 |
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Here’s a quick overview of BGRP LIMITED 👀 — a Cramlington, Northumberland based business that started in 2005.