OpenCompanies

Bgrp Limited

Company number
05423920
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 2005
Nature of business
Manufacture of soft furnishings
Retail sale via mail order houses or via Internet

Registered office

Unit 3 Easter Park
Nelson Park West
Cramlington
NE23 1WQ

Previous names

  • Beanbag Bazaar Limited (until 19 Mar 2014)

Officers

NameRoleAppointedResigned
MACKENZIE, Andrew William Director 8 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Jayne Helen Dolder Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Jan 2021
Mr Andrew John Atkins Significant Influence Or Control 6 Apr 2016 27 Jan 2021
Mr Mark Dolder Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 27 Jan 2021
Mr Ian Richard Simpson Significant Influence Or Control 6 Apr 2016 27 Jan 2021
Bbb Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Jan 2021 28 Jan 2021
Hawskford Trustees Jersey Limited Significant Influence Or Control 28 Jan 2021

Accounts

Year ended Turnover Net assets Cash Employees
30 Apr 2025 - - - -
30 Apr 2024 - - - -
30 Apr 2023 £11,241,380 £5,833,240 £1,552,272 55
30 Apr 2022 - - - -
30 Apr 2021 - - - -
30 Apr 2020 - - - -
30 Apr 2019 - - - -
30 Apr 2018 - - - -
30 Apr 2017 - - - -
30 Apr 2016 - - £202,357 -
30 Apr 2015 - - - -
30 Apr 2014 - - - -
30 Apr 2013 - - - -
30 Apr 2012 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -
30 Apr 2009 - - - -
30 Apr 2008 - - - -
30 Apr 2007 - - - -
30 Apr 2006 - - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data