Menna Overview
Here’s a quick overview of BGRP HOLDINGS LIMITED 👀 — a Cramlington, Northumberland based business that started in 2021.
BGRP HOLDINGS LIMITED
- Company statusactive
- Company No13115461
- Age5 years 10 months Incorporated 6 January 2021
- Officers7
Address
3 Easter Park, Nelson Park West, Baker Road, Cramlington, Northumberland, NE23 1WQ, England
BGRP HOLDINGS LIMITED is an active company incorporated on 6 January 2021 and based in Cramlington, Northumberland, England. The company was registered 5 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)
64204 Activities of distribution holding companies
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 Month Ago on 14 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 09 Jul 2026
Resolution
6 Months Ago on 22 May 2026
Memorandum Articles
6 Months Ago on 22 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 01 Apr 2026
Accounts With Accounts Type Group
9 Months Ago on 02 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 19 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Jan 2025
Capital Allotment Shares
2 Years Ago on 05 Nov 2024
Resolution
2 Years Ago on 12 Aug 2024
Memorandum Articles
2 Years Ago on 12 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 02 May 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Jan 2024
Capital Cancellation Shares
2 Years Ago on 30 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Neil Patrick | director | Dec 1969 | 27 Jan 2021 |
| DOLDER, Mark | director | Dec 1959 | 27 Jan 2021 |
| 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 | 06 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hawskford Trustees Jersey Limited | 28 Jan 2021 | |
| Comhar Capital (1806) Limited | 06 Jan 2021 |
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Here’s a quick overview of BGRP HOLDINGS LIMITED 👀 — a Cramlington, Northumberland based business that started in 2021.