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Company Information for

BGRP HOLDINGS LIMITED

3 EASTER PARK, NELSON PARK WEST, BAKER ROAD, CRAMLINGTON, NORTHUMBERLAND, NE23 1WQ,
Company Registration Number
13115461
Private Limited Company
Active

Company Overview

About Bgrp Holdings Ltd
BGRP HOLDINGS LIMITED was founded on 2021-01-06 and has its registered office in Cramlington. The organisation's status is listed as "Active". Bgrp Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BGRP HOLDINGS LIMITED
 
Legal Registered Office
3 EASTER PARK
NELSON PARK WEST, BAKER ROAD
CRAMLINGTON
NORTHUMBERLAND
NE23 1WQ
 
Previous Names
BBB HOLDCO 1 LIMITED22/04/2021
BBB HOLDCO LIMITED19/04/2021
Filing Information
Company Number 13115461
Company ID Number 13115461
Date formed 2021-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 
Return next due 03/02/2022
Type of accounts GROUP
Last Datalog update: 2024-03-06 13:45:46
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN ATKINS
2024-05-02DIRECTOR APPOINTED MR RONALD JAMES SIMPSON
2024-05-02DIRECTOR APPOINTED MS BETH HAZON
2024-02-12DIRECTOR APPOINTED MR DUNCAN SMITH
2024-02-07CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2024-01-30Cancellation of shares. Statement of capital on 2024-01-05 GBP 450.375
2024-01-30Purchase of own shares
2024-01-30Previous accounting period shortened from 30/04/23 TO 29/04/23
2024-01-29APPOINTMENT TERMINATED, DIRECTOR PETER MARK IAIN SHORT
2023-01-17CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-11-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-10-12CESSATION OF COMHAR CAPITAL (1806) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12Notification of Hawskford Trustees Jersey Limited as a person with significant control on 2021-01-28
2022-08-18SH0120/07/22 STATEMENT OF CAPITAL GBP 450.375
2022-07-14RP04CS01
2022-07-14SH0110/11/21 STATEMENT OF CAPITAL GBP 450.225
2022-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 131154610003
2022-05-31REGISTRATION OF A CHARGE / CHARGE CODE 131154610002
2022-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 131154610002
2022-05-30AP01DIRECTOR APPOINTED MR DANIEL ROBERT PINCHARD
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD SIMPSON
2022-02-15DIRECTOR APPOINTED MR PETER MARK IAIN SHORT
2022-02-15DIRECTOR APPOINTED MRS HELEN LOUISE SVENSSON
2022-02-15AP01DIRECTOR APPOINTED MR PETER MARK IAIN SHORT
2022-02-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-27Second filing of director appointment of Mr Ian Simpson
2022-01-27RP04AP01Second filing of director appointment of Mr Ian Simpson
2022-01-10CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM Park House Park Square West Leeds LS1 2PW England
2021-05-04AA01Previous accounting period shortened from 31/01/22 TO 30/04/21
2021-04-22RES15CHANGE OF COMPANY NAME 22/04/21
2021-04-19RES15CHANGE OF COMPANY NAME 19/04/21
2021-03-16SH08Change of share class name or designation
2021-03-16SH10Particulars of variation of rights attached to shares
2021-03-10AP01DIRECTOR APPOINTED MR ANDREW JOHN ATKINS
2021-03-10DIRECTOR APPOINTED MR IAN SIMPSON
2021-03-08MEM/ARTSARTICLES OF ASSOCIATION
2021-03-02PSC05Change of details for Comhar Capital (1806) Limited as a person with significant control on 2021-01-27
2021-02-25AP01DIRECTOR APPOINTED MR NEIL PATRICK ARMSTRONG
2021-02-25SH0127/01/21 STATEMENT OF CAPITAL GBP 450
2021-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 131154610001
2021-01-06PSC05Change of details for Comhar Capital (1806) Limited as a person with significant control on 2021-01-06
2021-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to BGRP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BGRP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BGRP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BGRP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGRP HOLDINGS LIMITED
Trademarks
We have not found any records of BGRP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGRP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as BGRP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BGRP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGRP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BGRP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE23 1WQ