Bgrp Holdings Limited
- Company number
- 13115461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2021
- Nature of business
- Activities of distribution holding companies
Registered office
Previous names
- BBB Holdco 1 Limited (until 22 Apr 2021)
- BBB Holdco Limited (until 19 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE, Andrew William | Director | 8 Jul 2026 | |
| HAZON, Beth | Director | 1 May 2024 | 7 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hawskford Trustees Jersey Limited | Significant Influence Or Control | 28 Jan 2021 | |
| Comhar Capital (1806) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Jan 2021 | 28 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | - | - |
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | -£471,636 | £113 | 0 |
| 30 Apr 2022 | - | - | - |
| 30 Apr 2021 | - | - | - |
Connections
Controls
- Bazaar Assets LLP (OC356045)
Directors’ other companies
- MACKENZIE, Andrew William - Director at Bgrp Limited