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BGRP Limited

BGRP Limited is an active company incorporated on 14 April 2005 with the registered office located in Cramlington, Northumberland. BGRP Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05423920
Private limited company
Age
20 years
Incorporated 14 April 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (3 months remaining)
Learn more about BGRP Limited
Contact Update Details
Address
Unit 3 Easter Park
Nelson Park West
Cramlington
Northumberland
NE23 1WQ
United Kingdom
Same address for the past 8 years
Telephone
01670594139
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Neil Patrick Armstrong
Director • Businessman • Irish • Lives in UK • Born in Dec 1969
Mr Duncan Smith
Director • British • Lives in UK • Born in Jan 1971
Craig Wilkinson
Director • Managing Director • British • Lives in UK • Born in Jan 1973
Daniel Robert Pinchard
Director • Sales And Marketing Director • British • Lives in UK • Born in May 1982
Mr Ronald James Simpson
Director • Operations Director • British • Lives in UK • Born in Feb 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
BGRP Holdings Limited
Mrs Helen Louise Svensson, Daniel Robert Pinchard, and 4 more are mutual people.
Active
Beanbag Bazaar Limited
Mr Mark Dolder and Craig Wilkinson are mutual people.
Active
Comhar Capital Limited
Craig Wilkinson and Neil Patrick Armstrong are mutual people.
Active
Comhar Capital (1801) Limited
Craig Wilkinson and Neil Patrick Armstrong are mutual people.
Active
Comhar Capital (1806) Limited
Craig Wilkinson and Neil Patrick Armstrong are mutual people.
Active
United Living (North) Limited
Neil Patrick Armstrong is a mutual person.
Active
United Living (South) Limited
Neil Patrick Armstrong is a mutual person.
Active
Peter Duffy Limited
Neil Patrick Armstrong is a mutual person.
Active
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Brands
Bazaar Group
Bazaar Group is a manufacturer and eCommerce retailer that operates in the European casual seating category.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£52K
Decreased by £1.5M (-97%)
Turnover
£14.39M
Increased by £3.15M (+28%)
Employees
72
Increased by 8 (+13%)
Total Assets
£9.36M
Decreased by £919K (-9%)
Total Liabilities
-£3.64M
Decreased by £806K (-18%)
Net Assets
£5.72M
Decreased by £113K (-2%)
Debt Ratio (%)
39%
Decreased by 4.36% (-10%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
6 Months Ago on 23 Apr 2025
Daniel Robert Pinchard Resigned
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
8 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
New Charge Registered
1 Year Ago on 3 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 29 Aug 2024
Ms Beth Hazon Appointed
1 Year 5 Months Ago on 1 May 2024
Mr Ronald James Simpson Appointed
1 Year 5 Months Ago on 1 May 2024
Andrew John Atkins Resigned
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Termination of appointment of Daniel Robert Pinchard as a director on 11 April 2025
Submitted on 7 May 2025
Registration of charge 054239200008, created on 23 April 2025
Submitted on 23 Apr 2025
Full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Registration of charge 054239200007, created on 3 October 2024
Submitted on 7 Oct 2024
Registration of charge 054239200006, created on 29 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Ronald James Simpson as a director on 1 May 2024
Submitted on 2 May 2024
Appointment of Ms Beth Hazon as a director on 1 May 2024
Submitted on 2 May 2024
Termination of appointment of Andrew John Atkins as a director on 30 April 2024
Submitted on 1 May 2024
Full accounts made up to 30 April 2023
Submitted on 23 Feb 2024
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Repayment History
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