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BGP HOLDINGS LIMITED

Active
11362364·incorporated 2018-05-15

BGP HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 May 2018 at Companies House (number 11362364; OpenRegistry canonical ID GB-11362364-bgp-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,892 active companies registered in Worcester (postcode WR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-15
Registered Address
THE BRANSFORD WEBBS PLANT COMPANY, BRANSFORD, WORCESTER, WR6 5JN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BGP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BGP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Webbs Garden Centres Limited (England reg. 00777596). Notified 2018-09-27.
    • Owns 25–50% of shares
  • Mr William Jackman Tooby born 1952 resident in England, British national. Notified 2018-09-27.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Adrian George Marskell born 1958 resident in United Kingdom, British national. Notified 2018-05-15. Ceased 2018-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Christine Nancy Burton born 1976 resident in United Kingdom, British national. Notified 2018-05-15. Ceased 2018-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard James Colbourne born 1963 resident in United Kingdom, British national. Notified 2018-05-15. Ceased 2018-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Worcester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11362364.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.