BGRP LIMITED
Active - Accounts Filed
General Information
NAME
BGRP LIMITED
COMPANY NUMBER
05423920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13921 -
Manufacture of soft furnishings
INCORPORATION DATE
14/04/2005
(19 years and 7 months old)
WEBSITE
http://beanbagbazaar.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/04/2005
19/03/2014
BEANBAG BAZAAR LIMITED
NORTHUMBERLAND
NE23 1WQ
Telephone: 01670594139
TPS: No
3 Easter Park
Baker Road
Nelson Park West
Cramlington, Northumberland
NE23 1WQ
Telephone: 594139
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 |
|---|---|---|
| BGRP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BGRP LIMITED | Active - Accounts Filed | View Report |
| BEANBAG BAZAAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGRP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2021 - Present (3 years and 10 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 50 Past: 8 |
View Report |
|
14/04/2005 - Present (19 years and 7 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
27/01/2021 - Present (3 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 12 Past: 6 |
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 |
|
30/05/2022 - Present (2 years and 6 months) Born in May 1982 (age: 42) |
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 |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Beth Hazon (923303768) Appointed |
| 06/05/2024 | New Board Member Ronald James Simpson (932265386) Appointed |
| 03/05/2024 | Andrew John Atkins (907893971) has left the board |
| 28/02/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Duncan Smith (923548663) Appointed |
| 29/01/2024 | Peter Mark Iain Short (918058740) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 03/12/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Daniel Robert Pinchard (929638154) Appointed |
| 01/06/2022 | Ian Richard Simpson (908160304) has left the board |
| 17/02/2022 | New Board Member Helen Louise Svensson (929257757) Appointed |
| 17/02/2022 | New Board Member Peter Mark Iain Short (918058740) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Craig Wilkinson (910556326) Appointed |
| 01/03/2021 | New Board Member Neil Patrick Armstrong (910489711) Appointed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 22/05/2017 | Change in Reg. Office |
| 29/03/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 24/05/2016 | Andrew John Atkins (920810423) has left the board |
| 24/05/2016 | New Board Member Andrew John Atkins (907893971) Appointed |
| 17/05/2016 | New Board Member Andrew John Atkins (920810423) Appointed |
| 16/05/2016 | New Annual Return filed |
| 16/05/2016 | New Board Member Ian Richard Simpson (908160304) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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