-
BGRP HOLDINGS LIMITED - 3 Easter Park, Nelson Park West, Baker Road, Cramlington, Northumberland, United Kingdom
Company Information
- Company registration number
- 13115461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Easter Park
- Nelson Park West, Baker Road
- Cramlington
- Northumberland
- NE23 1WQ
- England 3 Easter Park, Nelson Park West, Baker Road, Cramlington, Northumberland, NE23 1WQ, England UK
Management
- Managing Directors
- ARMSTRONG, Neil Patrick
- DOLDER, Mark
- WILKINSON, Craig
- PINCHARD, Daniel Robert
- SVENSSON, Helen Louise
- SIMPSON, Ronald James
- SMITH, Duncan
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-01-06
- Age Of Company 2021-01-06 3 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- -
- Hawskford Trustees Jersey Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BBB HOLDCO 1 LIMITED
- Filing of Accounts
- Due Date: 2025-01-29
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2025-01-19
- Last Date: 2024-01-05
-
BGRP HOLDINGS LIMITED Company Description
- BGRP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 13115461. Its current trading status is "live". It was registered 2021-01-06. It was previously called BBB HOLDCO 1 LIMITED. It has declared SIC or NACE codes as "64204". It has 7 directors The latest accounts are filed up to 2023-04-30.It can be contacted at 3 Easter Park .
Get BGRP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bgrp Holdings Limited - 3 Easter Park, Nelson Park West, Baker Road, Cramlington, Northumberland, United Kingdom
- 2021-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BGRP HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-02-12) - AP01
-
accounts-with-accounts-type-group (2024-02-23) - AA
-
termination-director-company-with-name-termination-date (2024-05-02) - TM01
-
appoint-person-director-company-with-name-date (2024-05-02) - AP01
-
confirmation-statement-with-updates (2024-02-07) - CS01
-
change-account-reference-date-company-previous-shortened (2024-01-30) - AA01
-
capital-cancellation-shares (2024-01-30) - SH06
-
capital-return-purchase-own-shares (2024-01-30) - SH03
-
termination-director-company-with-name-termination-date (2024-01-29) - TM01
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-01-17) - CS01
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-25) - MR01
-
notification-of-a-person-with-significant-control (2022-10-12) - PSC02
-
cessation-of-a-person-with-significant-control (2022-10-12) - PSC07
-
capital-allotment-shares (2022-08-18) - SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-07-14) - RP04CS01
-
accounts-with-accounts-type-group (2022-11-17) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-06) - MR01
-
capital-allotment-shares (2022-07-14) - SH01
-
confirmation-statement-with-updates (2022-01-10) - CS01
-
accounts-with-accounts-type-group (2022-02-02) - AA
-
appoint-person-director-company-with-name-date (2022-02-15) - AP01
-
second-filing-of-director-appointment-with-name (2022-01-27) - RP04AP01
-
termination-director-company-with-name-termination-date (2022-05-30) - TM01
-
appoint-person-director-company-with-name-date (2022-05-30) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-31) - MR01
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
-
memorandum-articles (2021-03-08) - MA
-
change-to-a-person-with-significant-control (2021-03-02) - PSC05
-
appoint-person-director-company-with-name-date (2021-02-25) - AP01
-
capital-allotment-shares (2021-02-25) - SH01
-
appoint-person-director-company-with-name-date (2021-03-10) - AP01
-
change-to-a-person-with-significant-control (2021-01-06) - PSC05
-
capital-name-of-class-of-shares (2021-03-16) - SH08
-
change-account-reference-date-company-previous-shortened (2021-05-04) - AA01
-
resolution (2021-04-22) - RESOLUTIONS
-
resolution (2021-04-19) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2021-03-16) - SH10
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-06) - AD01
-
incorporation-company (2021-01-06) - NEWINC