Bgrp Limited, Cramlington
Bgrp Limited is a private limited company. Once, it was called Beanbag Bazaar Limited (it was changed on 2014-03-19). Registered at Unit 3 Easter Park, Nelson Park West, Cramlington NE23 1WQ, the above-mentioned 19 years old enterprise was incorporated on 2005-04-14 and is classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "manufacture of soft furnishings" (SIC: 13921).7 directors can be found in this firm: Duncan S. (appointed on 12 February 2024), Daniel P. (appointed on 30 May 2022), Helen S. (appointed on 01 February 2022).
| About | |
|---|---|
| Name: Bgrp Limited | |
| Number: 05423920 | |
| Incorporation date: 2005-04-14 | |
| End of financial year: 30 April |
| Address: |
Unit 3 Easter Park Nelson Park West Cramlington NE23 1WQ |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 13921 - Manufacture of soft furnishings |
Company staff
People with significant control
Hawskford Trustees Jersey Limited
28 January 2021
| Address | Hawksford House 15 Esplanade, Saint Helier, JE1 1RB, Jersey |
| Legal authority | Jersey |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 15636 |
| Nature of control: |
significiant influence or control |
Bbb Holdco Limited
27 January 2021 - 28 January 2021
| Address | Park House Park Square West, Leeds, LS1 2PW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13115461 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark D.
6 April 2016 - 27 January 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jayne D.
6 April 2016 - 27 January 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew A.
6 April 2016 - 27 January 2021
| Nature of control: |
significiant influence or control |
Ian S.
6 April 2016 - 27 January 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-04-30 | 2016-04-30 |
| Current Assets | 1,194,211 | 1,142,997 |
| Fixed Assets | 39,406 | 354,247 |
| Number Shares Allotted | - | 100 |
| Shareholder Funds | 788,176 | 724,686 |
| Tangible Fixed Assets | 39,406 | 354,147 |
| Total Assets Less Current Liabilities | 788,176 | 1,204,606 |
The date for Bgrp Limited confirmation statement filing is 2023-12-09. The previous one was filed on 2022-11-25. The deadline for the next accounts filing is 31 January 2024. Last accounts filing was filed for the time up to 30 April 2022.
6 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC is located at 15 Esplanade, JE1 1RB Saint Helier. Bbb Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Park Square West, LS1 2PW Leeds.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-04-30 filed on: 17th, November 2022 | accounts |
Free Download
(29 pages)
|
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