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BGRP Holdings Limited

BGRP Holdings Limited is an active company incorporated on 6 January 2021 with the registered office located in Cramlington, Northumberland. BGRP Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13115461
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Unreported
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 29 April 2025
Due by 29 January 2026 (3 months remaining)
Address
3 Easter Park
Nelson Park West, Baker Road
Cramlington
Northumberland
NE23 1WQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in UK • Born in Jan 1971
Director • Businessman • Irish • Lives in UK • Born in Dec 1969
Director • Sales And Marketing Director • British • Lives in UK • Born in May 1982
Director • Operations Director • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
BGRP Limited
Mrs Helen Louise Svensson, Daniel Robert Pinchard, and 4 more are mutual people.
Active
Comhar Capital (1805) Limited
Mr 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
Ui Social Infrastructure Limited
Neil Patrick Armstrong is a mutual person.
Active
United Infrastructure Water Limited
Neil Patrick Armstrong is a mutual person.
Active
United Living (South) Holdings Limited
Neil Patrick Armstrong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£64K
Decreased by £1.52M (-96%)
Turnover
£14.51M
Increased by £3.27M (+29%)
Employees
62
Decreased by 2 (-3%)
Total Assets
£10.57M
Decreased by £2.34M (-18%)
Total Liabilities
-£13.72M
Decreased by £43K (-0%)
Net Assets
-£3.14M
Decreased by £2.3M (+273%)
Debt Ratio (%)
130%
Increased by 23.2% (+22%)
Latest Activity
Daniel Robert Pinchard Resigned
6 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Group Accounts Submitted
8 Months Ago on 29 Jan 2025
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
Group Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Mr Duncan Smith Appointed
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Shares Cancelled
1 Year 8 Months Ago on 30 Jan 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
Confirmation statement made on 5 January 2025 with updates
Submitted on 10 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 12 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Appointment of Mr Ronald James Simpson 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 2 May 2024
Appointment of Ms Beth Hazon as a director on 1 May 2024
Submitted on 2 May 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 23 Feb 2024
Repayment History
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