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 6 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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  • Credit limit£
  • CCJs
    0
  • 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

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Termination Director Company With Name Termination Date

1 Year Ago on 07 May 2025

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Confirmation Statement With Updates

1 Year Ago on 10 Feb 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 29 Jan 2025

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Capital Allotment Shares

1 Year Ago on 05 Nov 2024

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Resolution

1 Year Ago on 12 Aug 2024

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Memorandum Articles

1 Year Ago on 12 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 02 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 02 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 02 May 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 23 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Feb 2024

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Confirmation Statement With Updates

2 Years Ago on 07 Feb 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 30 Jan 2024

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Capital Cancellation Shares

2 Years Ago on 30 Jan 2024

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Capital Return Purchase Own Shares

2 Years Ago on 30 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 29 Jan 2024

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Confirmation Statement With Updates

3 Years Ago on 17 Jan 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 17 Nov 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 25 Oct 2022

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Notification Of A Person With Significant Control

3 Years Ago on 12 Oct 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 12 Oct 2022

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Capital Allotment Shares

3 Years Ago on 18 Aug 2022

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Capital Allotment Shares

3 Years Ago on 18 Aug 2022

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Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 14 Jul 2022

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Capital Allotment Shares

4 Years Ago on 14 Jul 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ARMSTRONG, Neil Patrickdirector Dec 196927 Jan 2021
DOLDER, Markdirector Dec 195927 Jan 2021
HAZON, Bethdirector Dec 198101 May 2024
SIMPSON, Ronald Jamesdirector Feb 198201 May 2024
SMITH, Duncandirector Jan 197112 Feb 2024
SVENSSON, Helen Louisedirector May 198101 Feb 2022
WILKINSON, Craigdirector Jan 197306 Jan 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hawskford Trustees Jersey Limited 28 Jan 2021
Comhar Capital (1806) Limited 06 Jan 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.