BGRP LIMITED
Company number 05423920 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Appointment of Mr Andrew William Mackenzie as a director on 2026-07-08 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Duncan Smith as a director on 2026-03-31 · 1 page | View document |
| 2 Feb 2026 | Full accounts made up to 2025-04-30 · 30 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 3 Nov 2025 | Appointment of Mrs Leanne Cahill as a director on 2025-11-03 · 2 pages | View document |
| 7 May 2025 | Termination of appointment of Daniel Robert Pinchard as a director on 2025-04-11 · 1 page | View document |
| 23 Apr 2025 | Registration of charge 054239200008, created on 2025-04-23 · 14 pages | View document |
| 29 Jan 2025 | Full accounts made up to 2024-04-30 · 31 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 7 Oct 2024 | Registration of charge 054239200007, created on 2024-10-03 · 15 pages | View document |
| 30 Aug 2024 | Registration of charge 054239200006, created on 2024-08-29 · 13 pages | View document |
| 2 May 2024 | Appointment of Ms Beth Hazon as a director on 2024-05-01 · 2 pages | View document |
| 2 May 2024 | Appointment of Mr Ronald James Simpson as a director on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Andrew John Atkins as a director on 2024-04-30 · 1 page | View document |
| 23 Feb 2024 | Full accounts made up to 2023-04-30 · 32 pages | View document |
| 12 Feb 2024 | Appointment of Mr Duncan Smith as a director on 2024-02-12 · 2 pages | View document |
| 30 Jan 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page | View document |
| 25 Jan 2024 | Termination of appointment of Peter Mark Iain Short as a director on 2024-01-13 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-25 with updates · 4 pages | View document |
| 27 Oct 2022 | Registration of charge 054239200005, created on 2022-10-24 · 17 pages | View document |
| 26 Oct 2022 | Cessation of Bbb Holdco Limited as a person with significant control on 2021-01-28 · 1 page | View document |
| 12 Oct 2022 | Notification of Hawskford Trustees Jersey Limited as a person with significant control on 2021-01-28 · 2 pages | View document |
| 15 Feb 2022 | Appointment of Mrs Helen Louise Svensson as a director on 2022-02-01 · 2 pages | View document |
| 15 Feb 2022 | Appointment of Mr Peter Mark Iain Short as a director on 2022-02-14 · 2 pages | View document |
| 24 Jan 2022 | Court order · 8 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with updates · 3 pages | View document |
| 12 Nov 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions · 1 page | View document |
| 5 Nov 2021 | Full accounts made up to 2021-04-30 · 32 pages | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 31 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 2 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 28 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 17A BELL VILLAS PONTELAND NEWCASTLE UPON TYNE TYNE AND WEAR NE20 9BD | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ATKINS / 28/04/2016 | View document |
| 13 May 2016 | DIRECTOR APPOINTED MR ANDREW JOHN ATKINS | View document |
| 12 May 2016 | DIRECTOR APPOINTED MR IAN RICHARD SIMPSON | View document |
| 11 May 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 27 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 19 Mar 2014 | COMPANY NAME CHANGED BEANBAG BAZAAR LIMITED CERTIFICATE ISSUED ON 19/03/14 | View document |
| 19 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jan 2014 | CHANGE OF NAME 23/01/2014 | View document |
| 29 Jan 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jan 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jan 2014 | CHANGE OF NAME 02/01/2014 | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOLDER / 19/04/2012 | View document |
| 27 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DOLDER / 19/04/2012 | View document |
| 19 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 19 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE DOLDER / 13/04/2012 | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOLDER / 13/04/2012 | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DOLDER / 13/04/2012 | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DOLDER / 01/10/2009 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOLDER / 01/10/2009 | View document |
| 23 Apr 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 27 Jul 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM C/O GW ROBINSONS LLP, CROFT STAIRS, CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG | View document |
| 23 Apr 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYNE MASSEY / 11/04/2007 | View document |
| 17 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: C/O GRANT WILLIAMSON, CROFT STAIRS, CITY ROAD NEWCASTLE UPON TYNE NE1 2HG | View document |
| 31 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: C/O GRANT WILLIAMSON, CROFT STAIRS, CITY ROAD NEWCASTLE UPON TYNE NE1 2HG | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: WESTFIELD UNIT 4 DENWICK LANE END DENWICK ALNWICK NORTHUMBERLAND NE66 3RG | View document |
| 26 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 22 Apr 2005 | SECRETARY RESIGNED | View document |
| 22 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 14 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |