Ltd Facts The UK company register, as filed

Register entry · No. 13115461

BGRP HOLDINGS LIMITED

Active Private Limited Company Incorporated 6 Jan 2021

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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.

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    Company status

    Active.

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    Accounts on time

    Next due 29 Jan 2027.

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    Confirmation statement on time

    Next due 19 Jan 2027.

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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).

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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

  1. Registered office

    3 EASTER PARK, NELSON PARK WEST, BAKER ROAD, CRAMLINGTON, NORTHUMBERLAND, ENGLAND, NE23 1WQ

    As filed with Companies House.
  2. Nature of business

    • 64204 Activities of distribution holding companies
  3. Accounts

    Next due
    29 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    GROUP
  4. Confirmation statement

    Next due
    19 Jan 2027
    Last made up to
    5 Jan 2026
  5. Charges

    Outstanding
    4
    All time
    4
  6. Names

    1. BGRP HOLDINGS LIMITED current
    2. BBB HOLDCO 1 LIMITED earlier
    3. BBB HOLDCO LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
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

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · 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

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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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Same industry code (64204), active, set up around the same time. More in this industry →

  1. 13831392 ALFRESCO INVESTMENTS HOLDINGS LIMITED Active Private Limited Company Inc. 6 Jan 2022 64204 · Activities of distribution holding companies
  2. SC718336 COURAGEOUS PROPERTY CO. LIMITED Active Private Limited Company Inc. 23 Dec 2021 64204 · Activities of distribution holding companies
  3. 13812061 L & C GARDENER LIMITED Active Private Limited Company Inc. 21 Dec 2021 64204 · Activities of distribution holding companies
  4. 13785757 MJF CAPITAL HOLDING LTD Active Private Limited Company Inc. 7 Dec 2021 64204 · Activities of distribution holding companies
  5. 13782868 CORETRONIC INVESTMENT LIMITED Active Private Limited Company Inc. 6 Dec 2021 64204 · Activities of distribution holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House