BGRP LIMITED
BGRP LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Unit 3 Easter Park Nelson Park West Cramlington Northumberland NE23 1WQ United Kingdom
Full company profile for BGRP LIMITED (05423920), an active supply chain, manufacturing and commerce models company based in Cramlington, United Kingdom. Incorporated 14 Apr 2005. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£1.07k
Net Assets
£6.36M
Total Liabilities
£3.31M
Turnover
£15.98M
Employees
65
Debt Ratio
34%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Beth Hazon | Director | British | United Kingdom | 1 May 2024 | Active |
| Mark Dolder | Director | British | England | 14 Apr 2005 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hawskford Trustees Jersey Limited
United Kingdom
- Significant Influence Or Control
Mark Dolder
Ceased 27 Jan 2021
Bbb Holdco Limited
Ceased 28 Jan 2021
Andrew John Atkins
Ceased 27 Jan 2021
Ian Richard Simpson
Ceased 27 Jan 2021
Jayne Helen Dolder
Ceased 27 Jan 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 3, Easter Park, Baker Road, Nelson Park West, Cramlington (NE23 1WQ) NORTHUMBERLAND | Leasehold | - | 10 May 2022 |
4, Easter Park, Baker Road, Nelson Park West, Cramlington (NE23 1WQ) NORTHUMBERLAND | Leasehold | - | 10 May 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Officers | Termination of Duncan Smith as director on 31 Mar 2026 | |
| 2 Feb 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 25 Nov 2025 | Confirmation Statement | Confirmation statement made on 25 Nov 2025 with no updates | |
| 3 Nov 2025 | Officers | Appointment of Mrs Leanne Cahill as director on 3 Nov 2025 | |
| 7 May 2025 | Officers | Termination of Daniel Robert Pinchard as director on 11 Apr 2025 |
Termination of Duncan Smith as director on 31 Mar 2026
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 25 Nov 2025 with no updates
Appointment of Mrs Leanne Cahill as director on 3 Nov 2025
Termination of Daniel Robert Pinchard as director on 11 Apr 2025
Recent Activity
Latest Activity
Termination of Duncan Smith as director on 31 Mar 2026
2 months ago on 1 Apr 2026
Annual accounts made up to 30 Apr 2025
4 months ago on 2 Feb 2026
Confirmation statement made on 25 Nov 2025 with no updates
6 months ago on 25 Nov 2025
Appointment of Mrs Leanne Cahill as director on 3 Nov 2025
7 months ago on 3 Nov 2025
Termination of Daniel Robert Pinchard as director on 11 Apr 2025
1 years ago on 7 May 2025