BGRP LIMITED
CRAMLINGTON BEANBAG BAZAAR LIMITED

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Company number 05423920
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address UNIT 3 EASTER PARK, NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE23 1WQ
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne Tyne and Wear NE20 9BD to Unit 3 Easter Park Nelson Park West Cramlington Northumberland NE23 1WQ on 18 May 2017; Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BGRP LIMITED are www.bgrp.co.uk, and www.bgrp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Newcastle Rail Station is 8.8 miles; to Metrocentre Rail Station is 9.7 miles; to Blaydon Rail Station is 9.8 miles; to Dunston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgrp Limited is a Private Limited Company. The company registration number is 05423920. Bgrp Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of Bgrp Limited is Unit 3 Easter Park Nelson Park West Cramlington Northumberland United Kingdom Ne23 1wq. . DOLDER, Jayne Helen is a Secretary of the company. ATKINS, Andrew John is a Director of the company. DOLDER, Jayne Helen is a Director of the company. DOLDER, Mark is a Director of the company. SIMPSON, Ian Richard is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
DOLDER, Jayne Helen
Appointed Date: 14 April 2005
Director
ATKINS, Andrew John
Appointed Date: 28 April 2016
62 years old
Director
DOLDER, Jayne Helen
Appointed Date: 14 April 2005
53 years old
Director
DOLDER, Mark
Appointed Date: 14 April 2005
65 years old
Director
SIMPSON, Ian Richard
Appointed Date: 28 April 2016
69 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005

Persons With Significant Control

Mrs Jayne Helen Dolder
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Dolder
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Atkins
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Ian Richard Simpson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

BGRP LIMITED Events

18 May 2017
Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne Tyne and Wear NE20 9BD to Unit 3 Easter Park Nelson Park West Cramlington Northumberland NE23 1WQ on 18 May 2017
23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Director's details changed for Mr Andrew John Atkins on 28 April 2016
13 May 2016
Appointment of Mr Andrew John Atkins as a director on 28 April 2016
...
... and 45 more events
22 Apr 2005
Secretary resigned
22 Apr 2005
Director resigned
22 Apr 2005
New director appointed
22 Apr 2005
Registered office changed on 22/04/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
14 Apr 2005
Incorporation

BGRP LIMITED Charges

9 June 2008
Debenture
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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