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Companies House/Cramlington/Company profile

BGRP HOLDINGS LIMITED

Active
13115461·incorporated 2021-01-06

BGRP HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 January 2021 at Companies House (number 13115461; OpenRegistry canonical ID GB-13115461-bgrp-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 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
2021-01-06
Registered Address
3 EASTER PARK, NELSON PARK WEST, BAKER ROAD, CRAMLINGTON, NORTHUMBERLAND, NE23 1WQ, ENGLAND
SIC
64204 — Activities of distribution holding companies
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BGRP HOLDINGS LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Comhar Capital (1806) Limited (United Kingdom reg. 13111963). Notified 2021-01-06. Ceased 2021-01-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BGRP HOLDINGS LIMITED has previously traded as:

  • BBB HOLDCO 1 LIMITED (until 2021-04-22)
  • BBB HOLDCO LIMITED (until 2021-04-19)

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Cramlington: