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BGRP LIMITED - Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom
Company Information
- Company registration number
- 05423920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Easter Park
- Nelson Park West
- Cramlington
- Northumberland
- NE23 1WQ
- United Kingdom Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, NE23 1WQ, United Kingdom UK
Management
- Managing Directors
- DOLDER, Mark
- ARMSTRONG, Neil Patrick
- WILKINSON, Craig
- HAZON, Beth
- PINCHARD, Daniel Robert
- SIMPSON, Ronald James
- SMITH, Duncan
- SVENSSON, Helen Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-14
- Age Of Company 2005-04-14 19 years
- SIC/NACE
- 13921
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Hawskford Trustees Jersey Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BEANBAG BAZAAR LIMITED
- Legal Entity Identifier (LEI)
- 213800DOOGGFFNXSK488
- Filing of Accounts
- Due Date: 2025-01-29
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2024-12-09
- Last Date: 2023-11-25
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BGRP LIMITED Company Description
- BGRP LIMITED is a ltd registered in United Kingdom with the Company reg no 05423920. Its current trading status is "live". It was registered 2005-04-14. It was previously called BEANBAG BAZAAR LIMITED. It has declared SIC or NACE codes as "13921". It has 8 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-14.It can be contacted at Unit 3 Easter Park .
Get BGRP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bgrp Limited - Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, United Kingdom
- 2005-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-30) - MR01
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appoint-person-director-company-with-name-date (2024-05-02) - AP01
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termination-director-company-with-name-termination-date (2024-05-01) - TM01
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accounts-with-accounts-type-full (2024-02-23) - AA
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appoint-person-director-company-with-name-date (2024-02-12) - AP01
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change-account-reference-date-company-previous-shortened (2024-01-30) - AA01
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2022
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court-order (2022-01-24) - OC
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confirmation-statement-with-updates (2022-11-29) - CS01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-27) - MR01
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cessation-of-a-person-with-significant-control (2022-10-26) - PSC07
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notification-of-a-person-with-significant-control (2022-10-12) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-07) - MR01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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accounts-with-accounts-type-full (2022-11-17) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-02-25) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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accounts-with-accounts-type-full (2021-11-05) - AA
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mortgage-satisfy-charge-full (2021-01-19) - MR04
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confirmation-statement-with-updates (2021-03-26) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-25) - TM02
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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confirmation-statement-with-updates (2021-11-25) - CS01
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memorandum-articles (2021-11-12) - MA
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resolution (2021-11-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-02-25) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-18) - AD01
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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change-person-director-company-with-change-date (2016-05-13) - CH01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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change-of-name-notice (2014-01-15) - CONNOT
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resolution (2014-01-15) - RESOLUTIONS
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change-of-name-notice (2014-01-29) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2014-01-08) - AA
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certificate-change-of-name-company (2014-03-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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resolution (2014-01-29) - RESOLUTIONS
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change-of-name-notice (2014-03-19) - CONNOT
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-19) - CH03
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change-person-director-company-with-change-date (2012-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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change-person-director-company-with-change-date (2012-04-19) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA
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change-person-director-company-with-change-date (2010-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 287
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA
keyboard_arrow_right 2008
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legacy (2008-04-23) - 363a
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legacy (2008-04-07) - 288c
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legacy (2008-01-17) - 288c
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legacy (2008-06-11) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-17) - AA
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legacy (2007-08-01) - 363a
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legacy (2007-08-01) - 287
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legacy (2007-07-31) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-03) - 287
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accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
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legacy (2006-05-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-05) - 88(2)R
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legacy (2005-04-26) - 288a
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legacy (2005-04-22) - 288b
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legacy (2005-04-22) - 288a
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incorporation-company (2005-04-14) - NEWINC
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legacy (2005-04-22) - 287