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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
- ATKINS, Andrew John
- DOLDER, Mark
- SIMPSON, Ian Richard
- ARMSTRONG, Neil Patrick
- WILKINSON, Craig
- 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
- -
- Mr Mark Dolder
- -
- -
- -
- Bbb Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEANBAG BAZAAR LIMITED
- Legal Entity Identifier (LEI)
- 213800DOOGGFFNXSK488
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
✓
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2022-12-09
- Last Date: 2021-11-25
✓
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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 5 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
Did you know? kompany provides original and official company documents for BGRP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05423920#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05423920#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05423920#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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court-order (2022-01-24) - OC
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keyboard_arrow_right 2021
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resolution (2021-11-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-01-19) - MR04
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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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confirmation-statement-with-updates (2021-03-26) - CS01
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cessation-of-a-person-with-significant-control (2021-02-25) - PSC07
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notification-of-a-person-with-significant-control (2021-02-25) - PSC02
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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termination-secretary-company-with-name-termination-date (2021-02-25) - TM02
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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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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-04) - AA
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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
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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
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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
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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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
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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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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-06) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-08) - AA
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resolution (2014-01-29) - RESOLUTIONS
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change-of-name-notice (2014-03-19) - CONNOT
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change-of-name-notice (2014-01-29) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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resolution (2014-01-15) - RESOLUTIONS
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certificate-change-of-name-company (2014-03-19) - CERTNM
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change-of-name-notice (2014-01-15) - CONNOT
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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
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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 (2012-04-19) - 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 (2012-04-27) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
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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 (2011-12-19) - AA
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keyboard_arrow_right 2010
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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
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accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA
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legacy (2009-07-27) - 287
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legacy (2009-04-23) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-11) - 395
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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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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
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keyboard_arrow_right 2006
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legacy (2006-05-03) - 287
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legacy (2006-05-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
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keyboard_arrow_right 2005
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incorporation-company (2005-04-14) - NEWINC
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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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legacy (2005-04-22) - 287
