Register entry · No. 13115461
BGRP HOLDINGS LIMITED
Checks
2 to look at 6 clear · 6 can't tell yet
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Last filed accounts
Net liabilities of £471,636: it owed more than it owned.
Accounts to 30 Apr 2023 · See it · What this means -
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Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Strike-off notices
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Disqualified directors
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Directors
Officers are still being fetched from Companies House.
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Year-end changes
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Office moves
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Company status
Active.
Companies House register -
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Accounts on time
Next due 29 Jan 2027.
Companies House register -
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Confirmation statement on time
Next due 19 Jan 2027.
Companies House register -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 6 Jan 2021 (5 years ago).
Companies House register -
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Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3 EASTER PARK, NELSON PARK WEST, BAKER ROAD, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 1WQ
As filed with Companies House. -
Nature of business
- 64204 Activities of distribution holding companies
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Accounts
- Next due
- 29 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 19 Jan 2027
- Last made up to
- 5 Jan 2026
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Charges
- Outstanding
- 4
- All time
- 4
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Names
- BGRP HOLDINGS LIMITED current
- BBB HOLDCO 1 LIMITED earlier
- BBB HOLDCO LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2023 | not published | £-1,218,631 | £113 | £-471,636 | 0 |
| 30 Apr 2022 * | not published | £-894,787 | £1,589 | £738,895 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hawskford Trustees Jersey Limited company · 15636 · Jersey | Significant influence or control | 28 Jan 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BGRP HOLDINGS LIMITED still trading?
The register shows BGRP HOLDINGS LIMITED as active.
What does BGRP HOLDINGS LIMITED do?
It files the industry code 64204 (Activities of distribution holding companies).
When was BGRP HOLDINGS LIMITED set up?
It was incorporated on 6 January 2021.
When are BGRP HOLDINGS LIMITED's accounts due?
Next accounts are due by 29 January 2027. The last accounts were made up to 30 April 2025.
When is BGRP HOLDINGS LIMITED's next confirmation statement due?
By 19 January 2027.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House