Bgrp Holdings Limited

General information

Name:

Bgrp Holdings Ltd

Office Address:

3 Easter Park Nelson Park West, Baker Road NE23 1WQ Cramlington

Number: 13115461

Incorporation date: 2021-01-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Cramlington under the following Company Registration No.: 13115461. The firm was established in 2021. The office of the firm is situated at 3 Easter Park Nelson Park West, Baker Road. The post code is NE23 1WQ. This firm has operated under three previous names. Its initial registered name, Bbb Holdco, was switched on 2021-04-19 to Bbb Holdco 1. The current name is used since 2021, is Bgrp Holdings Limited. This company's SIC code is 64204 which means Activities of distribution holding companies. 2022/04/30 is the last time the accounts were reported.

Duncan S., Daniel P., Helen S. and 4 others listed below are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies for almost one year.

The companies that control this firm include: Hawskford Trustees Jersey Limited has substantial control or influence over the company. This business can be reached in Saint Helier at 15 Esplanade, JE1 1RB and was registered as a PSC under the registration number 15636.

  • Previous company's names
  • Bgrp Holdings Limited 2021-04-22
  • Bbb Holdco 1 Limited 2021-04-19
  • Bbb Holdco Limited 2021-01-06

Company staff

Duncan S.

Role: Director

Appointed: 12 February 2024

Latest update: 22 April 2024

Daniel P.

Role: Director

Appointed: 30 May 2022

Latest update: 22 April 2024

Helen S.

Role: Director

Appointed: 01 February 2022

Latest update: 22 April 2024

Mark D.

Role: Director

Appointed: 27 January 2021

Latest update: 22 April 2024

Andrew A.

Role: Director

Appointed: 27 January 2021

Latest update: 22 April 2024

Neil A.

Role: Director

Appointed: 27 January 2021

Latest update: 22 April 2024

Craig W.

Role: Director

Appointed: 06 January 2021

Latest update: 22 April 2024

People with significant control

Hawskford Trustees Jersey Limited
Address: Hawskford House 15 Esplanade, Saint Helier, JE1 1RB, Jersey
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 15636
Notified on 28 January 2021
Nature of control:
substantial control or influence
Comhar Capital (1806) Limited
Address: Park House Park Square West, Leeds, LS1 2PW, England
Legal authority United Kingdom
Legal form Incorporated
Country registered United Kingdom
Place registered United Kingdom
Registration number 13111963
Notified on 6 January 2021
Ceased on 28 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2023-04-30 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
3
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