| Company Name | BGRP Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 13115461 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2021(3 years, 3 months ago) |
| Previous Names | BBB Holdco Limited and BBB Holdco 1 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mr Craig Wilkinson |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Easter Park Nelson Park West, Baker Road Cramlington Northumberland NE23 1WQ |
| Director Name | Mr Neil Patrick Armstrong |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 January 2021(3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 3 Easter Park Nelson Park West, Baker Road Cramlington Northumberland NE23 1WQ |
| Director Name | Mr Andrew John Atkins |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2021(3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Easter Park Nelson Park West, Baker Road Cramlington Northumberland NE23 1WQ |
| Director Name | Mr Mark Dolder |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2021(3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Easter Park Nelson Park West, Baker Road Cramlington Northumberland NE23 1WQ |
| Director Name | Mrs Helen Louise Svensson |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(1 year after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Easter Park Nelson Park West, Baker Road Cramlington Northumberland NE23 1WQ |
| Director Name | Mr Daniel Robert Pinchard |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2022(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Sales And Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Easter Park Nelson Park West, Baker Road Cramlington Northumberland NE23 1WQ |
| Director Name | Mr Duncan Smith |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2024(3 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Easter Park Nelson Park West, Baker Road Cramlington Northumberland NE23 1WQ |
| Director Name | Mr Ian Richard Simpson |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2021(3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 May 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Easter Park Nelson Park West, Baker Road Cramlington Northumberland NE23 1WQ |
| Director Name | Mr Peter Mark Iain Short |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2022(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 January 2024) |
| 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 (12 months ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 29 April |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 3 weeks from now) |
Charges
| 24 October 2022 | Delivered on: 25 October 2022 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 26 May 2022 | Delivered on: 6 June 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
| 26 May 2022 | Delivered on: 31 May 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
| 27 January 2021 | Delivered on: 12 February 2021 Persons entitled: Comhar Capital (1806) Limited Classification: A registered charge Outstanding |
Filing History
| 23 February 2024 | Group of companies' accounts made up to 30 April 2023 (42 pages) |
|---|---|
| 12 February 2024 | Appointment of Mr Duncan Smith as a director on 12 February 2024 (2 pages) |
| 7 February 2024 | Confirmation statement made on 5 January 2024 with updates (4 pages) |
| 30 January 2024 | Cancellation of shares. Statement of capital on 5 January 2024
|
| 30 January 2024 | Previous accounting period shortened from 30 April 2023 to 29 April 2023 (1 page) |
| 30 January 2024 | Purchase of own shares. (4 pages) |
| 29 January 2024 | Termination of appointment of Peter Mark Iain Short as a director on 13 January 2024 (1 page) |
| 17 January 2023 | Confirmation statement made on 5 January 2023 with updates (4 pages) |
| 17 November 2022 | Group of companies' accounts made up to 30 April 2022 (39 pages) |
| 25 October 2022 | Registration of charge 131154610004, created on 24 October 2022 (17 pages) |
| 12 October 2022 | Notification of Hawskford Trustees Jersey Limited as a person with significant control on 28 January 2021 (2 pages) |
| 12 October 2022 | Cessation of Comhar Capital (1806) Limited as a person with significant control on 28 January 2021 (1 page) |
| 18 August 2022 | Statement of capital following an allotment of shares on 20 July 2022
|
| 18 August 2022 | Statement of capital following an allotment of shares on 1 August 2022
|
| 14 July 2022 | Second filing of Confirmation Statement dated 10 January 2022 (3 pages) |
| 14 July 2022 | Statement of capital following an allotment of shares on 10 November 2021
|
| 6 June 2022 | Registration of charge 131154610003, created on 26 May 2022 (16 pages) |
| 31 May 2022 | Registration of charge 131154610002, created on 26 May 2022 (16 pages) |
| 30 May 2022 | Appointment of Mr Daniel Robert Pinchard as a director on 30 May 2022 (2 pages) |
| 30 May 2022 | Termination of appointment of Ian Richard Simpson as a director on 30 May 2022 (1 page) |
| 15 February 2022 | Appointment of Mrs Helen Louise Svensson as a director on 1 February 2022 (2 pages) |
| 15 February 2022 | Appointment of Mr Peter Mark Iain Short as a director on 14 February 2022 (2 pages) |
| 2 February 2022 | Group of companies' accounts made up to 30 April 2021 (37 pages) |
| 27 January 2022 | Second filing for the appointment of Mr Ian Simpson as a director (3 pages) |
| 10 January 2022 | Confirmation statement made on 5 January 2022 with updates
|
| 6 May 2021 | Registered office address changed from Park House Park Square West Leeds LS1 2PW England to 3 Easter Park Nelson Park West, Baker Road Cramlington Northumberland NE23 1WQ on 6 May 2021 (1 page) |
| 4 May 2021 | Previous accounting period shortened from 31 January 2022 to 30 April 2021 (1 page) |
| 22 April 2021 | Resolutions
|
| 19 April 2021 | Resolutions
|
| 16 March 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 16 March 2021 | Change of share class name or designation (2 pages) |
| 10 March 2021 | Appointment of Mr Andrew John Atkins as a director on 27 January 2021 (2 pages) |
| 10 March 2021 | Appointment of Mr Mark Dolder as a director on 27 January 2021 (2 pages) |
| 10 March 2021 | Appointment of Mr Ian Simpson as a director on 27 January 2021
|
| 8 March 2021 | Memorandum and Articles of Association (42 pages) |
| 2 March 2021 | Change of details for Comhar Capital (1806) Limited as a person with significant control on 27 January 2021 (2 pages) |
| 25 February 2021 | Appointment of Mr Neil Patrick Armstrong as a director on 27 January 2021 (2 pages) |
| 25 February 2021 | Statement of capital following an allotment of shares on 27 January 2021
|
| 12 February 2021 | Registration of charge 131154610001, created on 27 January 2021 (43 pages) |
| 6 January 2021 | Incorporation
Statement of capital on 2021-01-06
|
| 6 January 2021 | Change of details for Comhar Capital (1806) Limited as a person with significant control on 6 January 2021 (2 pages) |