BGRP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BGRP HOLDINGS LIMITED
COMPANY NUMBER
13115461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
06/01/2021
(3 years and 11 months old)
WEBSITE
comharcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
19/04/2021
22/04/2021
BBB HOLDCO 1 LIMITED
View all previous names
NORTHUMBERLAND
NE23 1WQ
3 Easter Park
Baker Road
Nelson Park West
CRAMLINGTON
NE23 1WQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMHAR CAPITAL (1806) LIMITED | Active - Accounts Filed | View Report |
| BGRP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BGRP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Andrew John Atkins (907893971) has left the board |
| 06/05/2024 | New Board Member Beth Hazon (923303768) Appointed |
| 06/05/2024 | New Board Member Ronald James Simpson (932265386) Appointed |
Credit Risk Overview
Want to learn more about BGRP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGRP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGRP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2021 - Present (3 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/01/2021 - Present (3 years and 11 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2021 - Present (3 years and 11 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 45 Past: 13 |
View Report |
|
27/01/2021 - Present (3 years and 11 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMHAR CAPITAL LIMITED | Active - Accounts Filed | View Report |
| COMHAR CAPITAL (1802) LIMITED | Active - Accounts Filed | View Report |
| FTSP HOLDINGS LIMITED | In Liquidation | View Report |
| FABRIWELD TUBULAR STEEL PRODUCTS LIMITED | Company is dissolved | View Report |
| COMHAR CAPITAL (1803) LIMITED | Active - Accounts Filed | View Report |
| COMHAR CAPITAL (1805) LIMITED | Active - Accounts Filed | View Report |
| COMHAR CAPITAL (1806) LIMITED | Active - Accounts Filed | View Report |
| BGRP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BGRP LIMITED | Active - Accounts Filed | View Report |
| BEANBAG BAZAAR LIMITED | Active - Accounts Filed | View Report |
| THE BAZAAR GROUP LIMITED | Non-Trading | View Report |
| PAROSI DEVELOPMENTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Andrew John Atkins (907893971) has left the board |
| 06/05/2024 | New Board Member Beth Hazon (923303768) Appointed |
| 06/05/2024 | New Board Member Ronald James Simpson (932265386) Appointed |
| 28/02/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Duncan Smith (923548663) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | Peter Mark Iain Short (918058740) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 01/06/2022 | Ian Richard Simpson (908160304) has left the board |
| 01/06/2022 | New Board Member Daniel Robert Pinchard (929638154) Appointed |
| 17/02/2022 | New Board Member Helen Louise Svensson (929257757) Appointed |
| 17/02/2022 | New Board Member Peter Mark Iain Short (918058740) Appointed |
| 06/02/2022 | New Accounts filed |
| 31/01/2022 | New Board Member Ian Richard Simpson (908160304) Appointed |
| 14/01/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Craig Wilkinson (926540421) Appointed |
| 10/05/2021 | Change in Reg. Office |
| 12/03/2021 | New Board Member Ian Simpson (928068302) Appointed |
| 12/03/2021 | New Board Member Andrew John Atkins (907893971) Appointed |
| 12/03/2021 | New Board Member Mark Dolder (928068311) Appointed |
| 01/03/2021 | New Board Member Neil Patrick Armstrong (910489711) Appointed |
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