BH
BGRP HOLDINGS LIMITED
ActiveCompany number 13115461
Cramlington, England · Incorporated 6 January 2021
3 Easter Park, Nelson Park West, Baker Road, Cramlington, Northumberland, NE23 1WQ, England
Last updated on 5 September 2026
Activities of distribution holding companies · SIC 64204
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 October 2024
Company history
Previous company names
BBB HOLDCO LIMITED · 6 January 2021 – 19 April 2021
BBB HOLDCO 1 LIMITED · 19 April 2021 – 22 April 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
29 January 2027
5 months left
Confirmation statement
Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left
Financial snapshot
Last accounts type
Group
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Hawskford Trustees Jersey Limited
Significant Influence Or Control
28 January 2021
Funding
5 funding rounds21 October 2024
Shares allotted · 0 shares allotted
—
1 August 2022
Shares allotted · 0 shares allotted
—
20 July 2022
Shares allotted · 0 shares allotted
—
10 November 2021
Shares allotted · 0 shares allotted
—
27 January 2021
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—
Filing history
Appoint Person Director Company With Name Date
Officers
9 July 2026
View
Resolution
Resolution
22 May 2026
View
Memorandum Articles
Incorporation
22 May 2026
View
Termination Director Company With Name Termination Date
Officers
1 April 2026
View
Accounts With Accounts Type Group
Accounts
2 February 2026
View
Confirmation Statement With Updates
Confirmation Statement
19 January 2026
View
Appoint Person Director Company With Name Date
Officers
3 November 2025
View
Termination Director Company With Name Termination Date
Officers
7 May 2025
View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025
View
Accounts With Accounts Type Group
Accounts
29 January 2025
View
Capital Allotment Shares
Capital
5 November 2024
View
Resolution
Resolution
12 August 2024
View
Memorandum Articles
Incorporation
12 August 2024
View
Appoint Person Director Company With Name Date
Officers
2 May 2024
View
Appoint Person Director Company With Name Date
Officers
2 May 2024
View
Termination Director Company With Name Termination Date
Officers
2 May 2024
View
Accounts With Accounts Type Group
Accounts
23 February 2024
View
Appoint Person Director Company With Name Date
Officers
12 February 2024
View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024
View
Change Account Reference Date Company Previous Shortened
Accounts
30 January 2024
View
Capital Cancellation Shares
Capital
30 January 2024
View
Capital Return Purchase Own Shares
Capital
30 January 2024
View
Termination Director Company With Name Termination Date
Officers
29 January 2024
View
Confirmation Statement With Updates
Confirmation Statement
17 January 2023
View
Accounts With Accounts Type Group
Accounts
17 November 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2022
View
Capital Allotment Shares
Capital
18 August 2022
View
Capital Allotment Shares
Capital
18 August 2022
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 July 2022
View
Capital Allotment Shares
Capital
14 July 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2022
View
Appoint Person Director Company With Name Date
Officers
30 May 2022
View
Termination Director Company With Name Termination Date
Officers
30 May 2022
View
Appoint Person Director Company With Name Date
Officers
15 February 2022
View
Appoint Person Director Company With Name Date
Officers
15 February 2022
View
Accounts With Accounts Type Group
Accounts
2 February 2022
View
Second Filing Of Director Appointment With Name
Officers
27 January 2022
View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021
View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2021
View
Resolution
Resolution
22 April 2021
View
Resolution
Resolution
19 April 2021
View
Capital Name Of Class Of Shares
Capital
16 March 2021
View
Capital Variation Of Rights Attached To Shares
Capital
16 March 2021
View
Appoint Person Director Company With Name Date
Officers
10 March 2021
View
Appoint Person Director Company With Name Date
Officers
10 March 2021
View
Appoint Person Director Company With Name Date
Officers
10 March 2021
View
Memorandum Articles
Incorporation
8 March 2021
View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2021
View
Appoint Person Director Company With Name Date
Officers
25 February 2021
View
Capital Allotment Shares
Capital
25 February 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2021
View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2021
View
Incorporation Company
Incorporation
6 January 2021
View
No filings match this type.
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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