# Bgrp Limited

## Details

- **Company number:** [05423920](https://find-and-update.company-information.service.gov.uk/company/05423920)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 2005
- **Registered office:** UNIT 3 EASTER PARK, NELSON PARK WEST, CRAMLINGTON, NE23 1WQ
- **Nature of business:** [13921](/sic/13921) Manufacture of soft furnishings, [47910](/sic/47910) Retail sale via mail order houses or via Internet


## Previous names

- Beanbag Bazaar Limited (until 19 Mar 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Andrew William | director | 8 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 2023 | £11,241,380 | £5,833,240 | £1,552,272 | 55 |
| 30 Apr 2016 | - | - | £202,357 | - |




## Controls

- [Beanbag Bazaar Limited](/company/08859444) (08859444)



## Directors' other companies

- [MACKENZIE, Andrew William](/person/5568647) - director at [Bgrp Holdings Limited](/company/13115461)



## Companies at the same address

- [Beanbag Bazaar Limited](/company/08859444) (08859444)