| Company Name | The Bazaar Group Limited |
|---|---|
| Directors | Mark Dolder and Craig Wilkinson |
| Company Status | Active |
| Company Number | 11322599 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2018(5 years, 12 months ago) |
| Previous Names | BGRP Holdings Limited and BBB Holdco Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Dolder |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Easter Park Nelson Park West Baker Road Cramlington Northumberland NE23 1WQ |
| Director Name | Mr Craig Wilkinson |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2021(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House Park Square West Leeds LS1 2PW |
| Director Name | Mrs Jayne Dolder |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Easter Park Nelson Park West Baker Road Cramlington Northumberland NE23 1WQ |
Location
| Registered Address | 3 Easter Park Nelson Park West Baker Road Cramlington Northumberland NE23 1WQ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 6 May 2024 (2 weeks, 2 days from now) |
Filing History
| 25 May 2023 | Confirmation statement made on 22 April 2023 with no updates (3 pages) |
|---|---|
| 16 February 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 29 April 2022 | Confirmation statement made on 22 April 2022 with no updates (3 pages) |
| 19 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 12 November 2021 | Memorandum and Articles of Association (21 pages) |
| 10 June 2021 | Resolutions
|
| 30 April 2021 | Confirmation statement made on 22 April 2021 with updates (4 pages) |
| 21 April 2021 | Resolutions
|
| 25 February 2021 | Termination of appointment of Jayne Dolder as a director on 27 January 2021 (1 page) |
| 25 February 2021 | Appointment of Mr Craig Wilkinson as a director on 27 January 2021 (2 pages) |
| 14 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 11 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 16 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 26 April 2019 | Confirmation statement made on 22 April 2019 with updates (3 pages) |
| 23 April 2018 | Incorporation Statement of capital on 2018-04-23
|