OpenRegistry
Companies House/Cramlington/Company profile

BGRP LIMITED

Active
05423920·incorporated 2005-04-14

BGRP LIMITED is an active UK private limited company, incorporated on 14 April 2005 at Companies House (number 05423920; OpenRegistry canonical ID GB-05423920-bgrp-limited). Sophymarine's OpenRegistry classifies it under SIC 13921 (Manufacture of soft furnishings), one of 1,672 active UK entities in that code and one of 1,534 active companies registered in Cramlington, Northumberland (postcode NE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-14
Registered Address
UNIT 3 EASTER PARK, NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 1WQ, UNITED KINGDOM
SIC
13921 — Manufacture of soft furnishings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

8 charges recorded against the company at Companies House: 7 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BGRP LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Bbb Holdco Limited (England reg. 13115461). Notified 2021-01-27. Ceased 2021-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Jayne Helen Dolder born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Dolder born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew John Atkins born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-27.
    • Has significant influence or control
  • Mr Ian Richard Simpson born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-27.
    • Has significant influence or control

Previous names

BGRP LIMITED has previously traded as:

  • BEANBAG BAZAAR LIMITED (until 2014-03-19)

Similar UK companies

Other companies registered under SIC 13921 (Manufacture of soft furnishings):

Other companies registered in Cramlington: