BGRP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Termination of appointment of Daniel Robert Pinchard as a director on 2025-04-11 |
| 23/04/2523 April 2025 | Registration of charge 054239200008, created on 2025-04-23 |
| 29/01/2529 January 2025 | Full accounts made up to 2024-04-30 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 07/10/247 October 2024 | Registration of charge 054239200007, created on 2024-10-03 |
| 30/08/2430 August 2024 | Registration of charge 054239200006, created on 2024-08-29 |
| 02/05/242 May 2024 | Appointment of Mr Ronald James Simpson as a director on 2024-05-01 |
| 02/05/242 May 2024 | Appointment of Ms Beth Hazon as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Andrew John Atkins as a director on 2024-04-30 |
| 23/02/2423 February 2024 | Full accounts made up to 2023-04-30 |
| 12/02/2412 February 2024 | Appointment of Mr Duncan Smith as a director on 2024-02-12 |
| 30/01/2430 January 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 25/01/2425 January 2024 | Termination of appointment of Peter Mark Iain Short as a director on 2024-01-13 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-25 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-25 with updates |
| 27/10/2227 October 2022 | Registration of charge 054239200005, created on 2022-10-24 |
| 26/10/2226 October 2022 | Cessation of Bbb Holdco Limited as a person with significant control on 2021-01-28 |
| 12/10/2212 October 2022 | Notification of Hawskford Trustees Jersey Limited as a person with significant control on 2021-01-28 |
| 15/02/2215 February 2022 | Appointment of Mr Peter Mark Iain Short as a director on 2022-02-14 |
| 15/02/2215 February 2022 | Appointment of Mrs Helen Louise Svensson as a director on 2022-02-01 |
| 24/01/2224 January 2022 | Court order |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with updates |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 05/11/215 November 2021 | Full accounts made up to 2021-04-30 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 31/10/1931 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 02/10/182 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 28/12/1728 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 17A BELL VILLAS PONTELAND NEWCASTLE UPON TYNE TYNE AND WEAR NE20 9BD |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR ANDREW JOHN ATKINS |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ATKINS / 28/04/2016 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR IAN RICHARD SIMPSON |
| 11/05/1611 May 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/03/1527 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/04/1424 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 19/03/1419 March 2014 | COMPANY NAME CHANGED BEANBAG BAZAAR LIMITED CERTIFICATE ISSUED ON 19/03/14 |
| 19/03/1419 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1429 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1429 January 2014 | CHANGE OF NAME 23/01/2014 |
| 15/01/1415 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1415 January 2014 | CHANGE OF NAME 02/01/2014 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/04/1323 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DOLDER / 19/04/2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOLDER / 19/04/2012 |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE DOLDER / 13/04/2012 |
| 19/04/1219 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DOLDER / 13/04/2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOLDER / 13/04/2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/04/1127 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/04/1023 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOLDER / 01/10/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DOLDER / 01/10/2009 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/07/0927 July 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 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/06/0811 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYNE MASSEY / 11/04/2007 |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: C/O GRANT WILLIAMSON, CROFT STAIRS, CITY ROAD NEWCASTLE UPON TYNE NE1 2HG |
| 01/08/071 August 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: WESTFIELD UNIT 4 DENWICK LANE END DENWICK ALNWICK NORTHUMBERLAND NE66 3RG |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: C/O GRANT WILLIAMSON, CROFT STAIRS, CITY ROAD NEWCASTLE UPON TYNE NE1 2HG |
| 03/05/063 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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