# Bgrp Holdings Limited

## Details

- **Company number:** [13115461](https://find-and-update.company-information.service.gov.uk/company/13115461)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2021
- **Registered office:** 3 EASTER PARK, NELSON PARK WEST, BAKER ROAD, CRAMLINGTON, NE23 1WQ
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies


## 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Hawskford Trustees Jersey Limited | significant-influence-or-control | 28 Jan 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | -£471,636 | £113 | 0 |





## Directors' other companies

- [MACKENZIE, Andrew William](/person/5568647) - director at [Bgrp Limited](/company/05423920)