OpenRegistry
Companies House/St. Leonards-On-Sea/Company profile

BGR HOLDINGS LIMITED

Active
15772222·incorporated 2024-06-11

BGR HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 June 2024 at Companies House (number 15772222; OpenRegistry canonical ID GB-15772222-bgr-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 2,246 active companies registered in St. Leonards-On-Sea, East Sussex (postcode TN38). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-11
Registered Address
UNIT 26, CHURCHFIELDS BUSINESS CENTRE, SIDNEY LITTLE ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9AU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BGR HOLDINGS LIMITED

Shareholders

Look up shareholders of BGR HOLDINGS LIMITED

Financials

Check financials of BGR HOLDINGS LIMITED

Filings

Check filing history of BGR 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 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

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

Persons with significant control

BGR HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Kevin Neil Dewhurst born 1964 resident in England, British national. Notified 2024-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Michael James Lee born 1985 resident in England, British national. Notified 2024-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Theresa Leah Small born 1982 resident in England, British national. Notified 2024-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Vanessa Jardine born 1985 resident in England, British national. Notified 2024-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Kevin Neil Dewhurst born 1964 resident in United Kingdom, British national. Notified 2024-06-11. Ceased 2024-12-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lynda Adele Dewhurst born 1964 resident in United Kingdom, British national. Notified 2024-06-11. Ceased 2024-12-23.
    • 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 St. Leonards-On-Sea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15772222.

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