Company information:
Bgrp Limited (No: 05423920)
Address: UNIT 3 EASTER PARK, NELSON PARK WEST, CRAMLINGTON, NORTHUMBERLAND, NE23 1WQ, UNITED KINGDOM
Status: Active
Incorporated: 14-Apr-2005
Accounts Next Due: 29-Jan-2025
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 13921 - Manufacture of soft furnishings
Current Director: MARK DOLDER ( DOB: Dec-1959 From: Apr-2005 )
Current Director: JAYNE HELEN DOLDER ( DOB: Dec-1971 From: Apr-2005 )
Current Director: BETH HAZON ( DOB: Dec-1981 From: May-2024 )
Current Director: DANIEL ROBERT PINCHARD ( DOB: May-1982 From: May-2022 )
Current Director: RONALD JAMES SIMPSON ( DOB: Feb-1982 From: May-2024 )
Current Director: DUNCAN SMITH ( DOB: Jan-1971 From: Feb-2024 )
Current Director: HELEN LOUISE SVENSSON ( DOB: May-1981 From: Feb-2022 )
Current Secretary: JAYNE HELEN DOLDER ( DOB: Dec-1971 From: Apr-2005 )
Resigned Director: ANDREW JOHN ATKINS ( DOB: Jul-1963 From: Apr-2016 To: Apr-2024 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Apr-2005 To: Apr-2005 )
Resigned Director: PETER MARK IAIN SHORT ( DOB: Nov-1973 From: Feb-2022 To: Jan-2024 )
Resigned Director: IAN RICHARD SIMPSON ( DOB: Oct-1956 From: Apr-2016 To: May-2022 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Apr-2005 To: Apr-2005 )
Persons of Significant Control:
Bbb Holdco Limited, Park House Park Square West, Leeds, LS1 2PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-01-27, Ceased: 2021-01-28)
Mrs Jayne Helen Dolder, Unit 3 Easter Park Nelson Park West, Cramlington, Northumberland, NE23 1WQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-27)
Mr Andrew John Atkins, Unit 3 Easter Park Nelson Park West, Cramlington, Northumberland, NE23 1WQ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-01-27)
Mr Ian Richard Simpson, Unit 3 Easter Park Nelson Park West, Cramlington, Northumberland, NE23 1WQ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-01-27)
Mr Mark Dolder, Unit 3 Easter Park Nelson Park West, Cramlington, Northumberland, NE23 1WQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-01-27)
Company Accounts Summary (£)
| Item | 2021-05 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 420,125 | 1,281,945 | 0.0,420125.0,1281945.0 | |
| Fixed assets / Intangible assets | 36,690 | 74,964 | 0.0,36690.0,74964.0 | |
| Fixed assets / Property, plant and equipment | 383,435 | 1,183,826 | 0.0,383435.0,1183826.0 | |
| Fixed assets / Investments, fixed assets | 23,155 | 0.0,0.0,23155.0 | ||
| Current assets | 6,806,334 | 9,000,085 | 0.0,6806334.0,9000085.0 | |
| Current assets / Total inventories | 1,213,578 | 1,171,494 | 0.0,1213578.0,1171494.0 | |
| Current assets / Cash at bank and on hand | 476,954 | 1,552,272 | 0.0,476954.0,1552272.0 | |
| Net current assets (liabilities) | 5,470,301 | 6,182,493 | 0.0,5470301.0,6182493.0 | |
| Total assets less current liabilities | 5,890,426 | 7,464,438 | 0.0,5890426.0,7464438.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 59,298 | 58,281 | 0.0,59298.0,58281.0 | |
| Net assets (liabilities) | 5,831,128 | 5,833,240 | 0.0,5831128.0,5833240.0 | |
| Equity / share capital and reserves | 4,562,858 | 5,831,128 | 5,833,240 | 4562858.0,5831128.0,5833240.0 |