BGRP LIMITED

active Company number 05423920

Private Limited by Shares · Incorporated on 14th Apr 2005

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SIC codes: 13921, 47910
Registered office: Cramlington, NE23 1WQ
Company type: Private Limited by Shares
Accounts: Next due 29th Jan 2027

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Overview

BGRP LIMITED is a private limited by shares company based in Cramlington. It was incorporated on 14th Apr 2005 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of soft furnishings, Retail sale via mail order houses or via Internet .

8 Directors View directors

5 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Cramlington (NE) with the same SIC code:

Property intelligence

Latest sale price in NE23 1WQ £317,350 as of 1st May 2024 View postcode page

Average price (all time) £301,188

Average price (since 2016) £276,583

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Armstrong	Director	27th Jan 2021		Irish	View profile
Leanne Cahill	Director	3rd Nov 2025		British	View profile
Mark Dolder	Director	14th Apr 2005		British	View profile
Beth Hazon	Director	1st May 2024		British	View profile
Andrew Mackenzie	Director	8th Jul 2026		British	View profile
Ronald Simpson	Director	1st May 2024		British	View profile
Helen Svensson	Director	1st Feb 2022		British	View profile
Craig Wilkinson	Director	27th Jan 2021		British	View profile
Hawskford Trustees Jersey Limited	Corporate PSC	28th Jan 2021	—	—	View profile
Bbb Holdco Limited (ceased)	Corporate PSC	27th Jan 2021	—	—	View profile
Andrew John Atkins (ceased)	PSC	6th Apr 2016	—	British	View profile
Jayne Helen Dolder (ceased)	PSC	6th Apr 2016	—	British	View profile
Mark Dolder (ceased)	PSC	6th Apr 2016	—	British	View profile
Ian Richard Simpson (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
BGRP HOLDINGS LIMITED	13115461	6th Jan 2021	active
THE BAZAAR GROUP LIMITED	11322599	23rd Apr 2018	active
BEANBAG BAZAAR LIMITED	08859444	23rd Jan 2014	active
BAZAAR ASSETS LLP	OC356045	29th Jun 2010	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Apr 2005
Company type: Private Limited by Shares
SIC codes: 13921, 47910
Accounts category: Full
Next accounts due: 29th Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 29th Apr

Timeline

14th Apr 2005 Company incorporated
14th Apr 2005 JL NOMINEES ONE LIMITED appointed as Corporate nominee director
14th Apr 2005 JL NOMINEES ONE LIMITED resigned as Corporate nominee director
14th Apr 2005 JL NOMINEES TWO LIMITED appointed as Corporate nominee secretary
14th Apr 2005 JL NOMINEES TWO LIMITED resigned as Corporate nominee secretary
14th Apr 2005 Jayne Dolder appointed as Director
14th Apr 2005 Jayne Dolder appointed as Secretary
14th Apr 2005 Mark Dolder appointed as Director
6th Apr 2016 Andrew John Atkins appointed as PSC
6th Apr 2016 Jayne Helen Dolder appointed as PSC
6th Apr 2016 Mark Dolder appointed as PSC
6th Apr 2016 Ian Richard Simpson appointed as PSC
28th Apr 2016 Ian Simpson appointed as Director
28th Apr 2016 Andrew Atkins appointed as Director
27th Jan 2021 Jayne Dolder resigned as Director
27th Jan 2021 Jayne Dolder resigned as Secretary
27th Jan 2021 Neil Armstrong appointed as Director
27th Jan 2021 Craig Wilkinson appointed as Director
27th Jan 2021 Bbb Holdco Limited appointed as Corporate PSC
27th Jan 2021 Andrew John Atkins ceased to be a PSC
27th Jan 2021 Jayne Helen Dolder ceased to be a PSC
27th Jan 2021 Mark Dolder ceased to be a PSC
27th Jan 2021 Ian Richard Simpson ceased to be a PSC
28th Jan 2021 Hawskford Trustees Jersey Limited appointed as Corporate PSC
28th Jan 2021 Bbb Holdco Limited ceased to be a Corporate PSC
1st Feb 2022 Helen Svensson appointed as Director
14th Feb 2022 Peter Short appointed as Director
30th May 2022 Ian Simpson resigned as Director
30th May 2022 Daniel Pinchard appointed as Director
13th Jan 2024 Peter Short resigned as Director
12th Feb 2024 Duncan Smith appointed as Director
30th Apr 2024 Andrew Atkins resigned as Director
1st May 2024 Beth Hazon appointed as Director
1st May 2024 Ronald Simpson appointed as Director
11th Apr 2025 Daniel Pinchard resigned as Director
3rd Nov 2025 Leanne Cahill appointed as Director
25th Nov 2025 Confirmation statement made up
31st Mar 2026 Duncan Smith resigned as Director
8th Jul 2026 Andrew Mackenzie appointed as Director
29th Jan 2027 Next accounts due

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