BGRP HOLDINGS LIMITED

13115461
3 EASTER PARK NELSON PARK WEST, BAKER ROAD CRAMLINGTON NE23 1WQ

Documents

Documents
Date Category Description Pages
05 Nov 2024 capital Return of Allotment of shares 3 Buy now
12 Aug 2024 resolution Resolution 1 Buy now
12 Aug 2024 incorporation Memorandum Articles 43 Buy now
02 May 2024 officers Appointment of director (Ms Beth Hazon) 2 Buy now
02 May 2024 officers Appointment of director (Mr Ronald James Simpson) 2 Buy now
02 May 2024 officers Termination of appointment of director (Andrew John Atkins) 1 Buy now
23 Feb 2024 accounts Annual Accounts 42 Buy now
12 Feb 2024 officers Appointment of director (Mr Duncan Smith) 2 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2024 capital Notice of cancellation of shares 4 Buy now
30 Jan 2024 capital Return of purchase of own shares 4 Buy now
29 Jan 2024 officers Termination of appointment of director (Peter Mark Iain Short) 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2022 accounts Annual Accounts 39 Buy now
25 Oct 2022 mortgage Registration of a charge 17 Buy now
12 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2022 capital Return of Allotment of shares 3 Buy now
18 Aug 2022 capital Return of Allotment of shares 3 Buy now
14 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Jul 2022 capital Return of Allotment of shares 3 Buy now
06 Jun 2022 mortgage Registration of a charge 16 Buy now
31 May 2022 mortgage Registration of a charge 16 Buy now
30 May 2022 officers Appointment of director (Mr Daniel Robert Pinchard) 2 Buy now
30 May 2022 officers Termination of appointment of director (Ian Richard Simpson) 1 Buy now
15 Feb 2022 officers Appointment of director (Mrs Helen Louise Svensson) 2 Buy now
15 Feb 2022 officers Appointment of director (Mr Peter Mark Iain Short) 2 Buy now
02 Feb 2022 accounts Annual Accounts 37 Buy now
27 Jan 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Apr 2021 resolution Resolution 3 Buy now
19 Apr 2021 resolution Resolution 3 Buy now
16 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
16 Mar 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Mar 2021 officers Appointment of director (Mr Mark Dolder) 2 Buy now
10 Mar 2021 officers Appointment of director (Mr Ian Simpson) 3 Buy now
10 Mar 2021 officers Appointment of director (Mr Andrew John Atkins) 2 Buy now
08 Mar 2021 incorporation Memorandum Articles 42 Buy now
02 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2021 officers Appointment of director (Mr Neil Patrick Armstrong) 2 Buy now
25 Feb 2021 capital Return of Allotment of shares 3 Buy now
12 Feb 2021 mortgage Registration of a charge 43 Buy now
06 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2021 incorporation Incorporation Company 17 Buy now