Bgrp Limited

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Bgrp Limited

05423920•Private Limited With Share Capital

Unit 3 Easter Park, Nelson Park West, Cramlington, NE231WQ
WebsiteEmail01670594139

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Incorporated

14/04/2005

Company Age

21 years

Directors

8

Employees

65

SIC Code

13921

Risk

very low risk

Company Overview

Registration, classification & business activity

Bgrp Limited (05423920) is a private limited with share capital incorporated on 14/04/2005 (21 years old) and registered in cramlington, NE231WQ. The company operates under SIC code 13921 - manufacture of soft furnishings.

Bgrp limited is a textiles company based out of 17a bell villas ponteland, newcastle upon tyne, united kingdom.

Private Limited With Share Capital
SIC: 13921
Medium
Incorporated 14/04/2005
NE231WQ
65 employees

Financial Overview

Total Assets

£9.67M

Liabilities

£3.31M

Net Assets

£6.36M

Turnover

£15.98M

Cash

£1.1K

Key Metrics

65

Employees

8

Directors

1

Shareholders

Board of Directors

5
H
helen louise svensson
director
M
mark dolder
director
R
ronald james simpson
director
N
neil patrick armstrong
director
B
beth hazon
director

Charges

8

Registered

7

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Court Order
Category:Miscellaneous
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Memorandum Articles
Category:Incorporation
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2014
Change Of Name Notice
Category:Change Of Name
Date:19-03-2014
Resolution
Category:Resolution
Date:29-01-2014
Change Of Name Notice
Category:Change Of Name
Date:29-01-2014
Resolution
Category:Resolution
Date:15-01-2014
Change Of Name Notice
Category:Change Of Name
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Address
Date:27-07-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Mortgage
Date:11-06-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:01-08-2007
Legacy
Category:Address
Date:01-08-2007
Legacy
Category:Officers
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Address
Date:03-05-2006

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months2
60 Months27

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date29/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

3 Easter Park, Baker Road, Nelson Park West, Cramlington, Northumberland, NE231WQRegistered

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Contact

01670594139
codes@beanbagbazaar.co.ukdesign@beanbagbazaar.co.ukebay@beanbagbazaar.co.ukoffers@beanbagbazaar.co.ukpage@beanbagbazaar.co.uksales@beanbagbazaar.co.uksubscriptions@beanbagbazaar.co.uk
beanbagbazaar.co.uk
Unit 3 Easter Park, Nelson Park West, Cramlington, NE231WQ