BGRP HOLDINGS LIMITED

active Company number 13115461

Private Limited by Shares · Incorporated on 6th Jan 2021

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SIC code: 64204
Registered office: Cramlington, NE23 1WQ
Company type: Private Limited by Shares
Accounts: Next due 29th Jan 2027

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Overview

BGRP HOLDINGS LIMITED is a private limited by shares company based in Cramlington. It was incorporated on 6th Jan 2021 and is currently showing its status as 'Active'. The company's stated activity is Activities of distribution holding companies.

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:

64204 — Activities of distribution holding companies

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	27th Jan 2021	This company	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	6th Jan 2021		British	View profile
Hawskford Trustees Jersey Limited	Corporate PSC	28th Jan 2021	—	—	View profile
Comhar Capital (1806) Limited (ceased)	Corporate PSC	6th Jan 2021	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
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
BGRP LIMITED	05423920	14th Apr 2005	active

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: 6th Jan 2021
Company type: Private Limited by Shares
SIC code: 64204
Accounts category: Group
Next accounts due: 29th Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 29th Apr

Timeline

6th Jan 2021 Company incorporated
6th Jan 2021 Craig Wilkinson appointed as Director
6th Jan 2021 Comhar Capital (1806) Limited appointed as Corporate PSC
27th Jan 2021 Ian Simpson appointed as Director
27th Jan 2021 Neil Armstrong appointed as Director
27th Jan 2021 Mark Dolder appointed as Director
27th Jan 2021 Andrew Atkins appointed as Director
28th Jan 2021 Hawskford Trustees Jersey Limited appointed as Corporate PSC
28th Jan 2021 Comhar Capital (1806) 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
5th Jan 2026 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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