Company information:
Bgrp Holdings Limited (No: 13115461)
Address: 3 EASTER PARK, NELSON PARK WEST, BAKER ROAD, CRAMLINGTON, NORTHUMBERLAND, NE23 1WQ, ENGLAND
Status: Active
Incorporated: 01-Jun-2021
Accounts Next Due: 29-Jan-2025
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 64204 - Activities of distribution holding companies
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 )
Resigned Director: ANDREW JOHN ATKINS ( DOB: Jul-1963 From: Jan-2021 To: Apr-2024 )
Resigned Director: PETER MARK IAIN SHORT ( DOB: Nov-1973 From: Feb-2022 To: Jan-2024 )
Resigned Director: IAN RICHARD SIMPSON ( DOB: Oct-1956 From: Jan-2021 To: May-2022 )
Persons of Significant Control:
Comhar Capital (1806) Limited, Park House Park Square West, Leeds, LS1 2PW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-01-06, Ceased: 2021-01-28)
Company Accounts Summary (£)
| Item | 2021-05 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 13,533,965 | 13,533,965 | 0.0,13533965,13533965.0 | |
| Current assets | 28,804 | 25,303 | 0.0,28804,25303.0 | |
| Current assets / Cash at bank and on hand | 1,589 | 113 | 0.0,1589,113.0 | |
| Net current assets (liabilities) | -4,554,183 | -6,270,409 | 0.0,-4554183,-6270409.0 | |
| Total assets less current liabilities | 8,979,782 | 7,263,556 | 0.0,8979782,7263556.0 | |
| Net assets (liabilities) | 738,895 | -471,636 | 0.0,738895,-471636.0 | |
| Equity / share capital and reserves | 1,627,607 | 738,895 | -471,636 | 1627607.0,738895,-471636.0 |