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Summary

Affiliates

Contact details

Officers10

Events2

Documents34

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

BGRP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jan 2021 (3 years ago)

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Summary

NameBGRP HOLDINGS LIMITED
Historical names
  • BBB HOLDCO 1 LIMITED
  • BBB HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13115461
Incorporation Date06 Jan 2021 (3 years ago) / 3737 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BGRP *******

ActiveUnited Kingdom

BAZAA************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, NORTHUMBERLAND, CRAMLINGTON, 3 EASTER PARK, NELSON PARK WEST, BAKER ROAD, NE23 1WQ

Officers

corporate

IndividualUnited Kingdom

COMHAR CAPITAL (1806) LIMITED

Person with significant control


Appointed on06 Jan 2021

Resigned on28 Jan 2021

individual

IndividualUnited Kingdom

Hawskford Trustees Jersey Limited

Person with significant control


Appointed on28 Jan 2021

individual

IndividualUnited Kingdom

Armstrong, Neil Patrick

Director


Appointed on27 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Atkins, Andrew John

Director


Appointed on27 Jan 2021

Country of residenceEngland

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Events

Old value

22 Apr 2021

Name changeBBB HOLDCO 1 LIMITED

19 Apr 2021

Name changeBBB HOLDCO LIMITED

Documents

DateNameTypeDocument
17 Jan 2023Confirmation statement with updatesCS01View
17 Nov 2022Accounts with accounts type groupAAView
25 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to29 Apr 2024
    due by 29 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date05 Jan 2025
    due by 19 Jan 2025
  • Last statement dated05 Jan 2024
Returns
  • Next returns datedue by 03 Feb 2022
Mortgages
  • Charges4
  • Outstanding4

Frequently asked questions

Where is BGRP HOLDINGS LIMITED's headquarters?

BGRP HOLDINGS LIMITED's headquarters is located at ENGLAND, NORTHUMBERLAND, CRAMLINGTON, 3 EASTER PARK, NELSON PARK WEST, BAKER ROAD, NE23 1WQ

What is BGRP HOLDINGS LIMITED's industry?

BGRP HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was BGRP HOLDINGS LIMITED started?

BGRP HOLDINGS LIMITED was started in 2021

Sources: Companies House