BGRP HOLDINGS LIMITED
BGRP HOLDINGS LIMITED is an active private limited company, incorporated on 6 January 2021. The nature of the business is Activities of distribution holding companies. The company's registered office is on Baker Road, Cramlington. The company's accounts were last made up to 30 April 2023, are next due on 29 January 2025, and fall under the accounts category: Group. BGRP HOLDINGS LIMITED has two previous names, the most recent of which was BBB HOLDCO 1 LIMITED. The company has four mortgage charges, all of which are outstanding.
Company Information
| Company Number | 13115461 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/01/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 3 EASTER PARK |
|---|---|
| Address Line 2 | NELSON PARK WEST, BAKER ROAD |
| Post Town | CRAMLINGTON |
| County | NORTHUMBERLAND |
| Country | ENGLAND |
| Postcode | NE23 1WQ |
Accounts
| Accounting Reference Date | 29th April |
|---|---|
| Accounts Next Due Date | 29/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 19/01/2025 |
|---|---|
| Last Made Up Date | 05/01/2024 |
Return
| Next Due Date | 03/02/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 4 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as SALES AND MARKETING DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Connections
- MR NEIL PATRICK ARMSTRONG
- MR ANDREW JOHN ATKINS
- MR DANIEL ROBERT PINCHARD
- MR DUNCAN SMITH
- MRS HELEN LOUISE SVENSSON
- MR DUNCAN SMITH
- MR NEIL PATRICK ARMSTRONG
- MR NEIL PATRICK ARMSTRONG
- MR NEIL PATRICK ARMSTRONG
- MR CRAIG WILKINSON
BGRP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, NE23 1WQ.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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