BB

BEANBAG BAZAAR LIMITED

Active

Company number 08859444

Cramlington, United Kingdom · Incorporated 23 January 2014

Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, NE23 1WQ, United Kingdom

Last updated on 25 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PENNY BAZAAR LIMITED · 23 January 2014 – 10 June 2021

Company overview

**Beanbag Bazaar Limited** is an active private limited company incorporated on 23 January 2014 under the jurisdiction of England and Wales. The company is registered at Unit 3 Easter Park, Nelson Park West, Cramlington, Northumberland, NE23 1WQ. Its principal activity is classified under SIC code 99999 (Dormant Company).

The company is wholly owned and controlled by Bgrp Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Mark Dolder (appointed 23 January 2014) and Craig Wilkinson (appointed 27 January 2021), both British nationals residing in the United Kingdom.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared as micro-entity accounts to 31 January 2025, were filed on 13 November 2025. The latest confirmation statement, containing no updates, was filed on 19 January 2026. The next accounts are due by 31 October 2026 and the next confirmation statement by 2 February 2027.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bgrp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Court Order
Miscellaneous
24 January 2022 View
Resolution
Resolution
12 November 2021 View
Memorandum Articles
Incorporation
12 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2021 View
Resolution
Resolution
10 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Dormant
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Dormant
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Incorporation Company
Incorporation
23 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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