BGRP LIMITED

Company number 05423920

Date	Type	Description	View / Download
05 Nov 2021	AA	Full accounts made up to 30 April 2021	(32 pages)
26 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	(4 pages)
25 Feb 2021	PSC07	Cessation of Ian Richard Simpson as a person with significant control on 27 January 2021	(1 page)
25 Feb 2021	PSC07	Cessation of Mark Dolder as a person with significant control on 27 January 2021	(1 page)
25 Feb 2021	PSC07	Cessation of Jayne Helen Dolder as a person with significant control on 27 January 2021	(1 page)
25 Feb 2021	PSC07	Cessation of Andrew John Atkins as a person with significant control on 27 January 2021	(1 page)
25 Feb 2021	PSC02	Notification of Bbb Holdco Limited as a person with significant control on 27 January 2021	(2 pages)
25 Feb 2021	AP01	Appointment of Mr Craig Wilkinson as a director on 27 January 2021	(2 pages)
25 Feb 2021	AP01	Appointment of Mr Neil Patrick Armstrong as a director on 27 January 2021	(2 pages)
25 Feb 2021	TM02	Termination of appointment of Jayne Helen Dolder as a secretary on 27 January 2021	(1 page)
25 Feb 2021	TM01	Termination of appointment of Jayne Helen Dolder as a director on 27 January 2021	(1 page)
12 Feb 2021	MR01	Registration of charge 054239200002, created on 27 January 2021	(44 pages)
19 Jan 2021	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	(8 pages)
17 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	(3 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	(7 pages)
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	(7 pages)
19 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(9 pages)
18 May 2017	AD01	Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne Tyne and Wear NE20 9BD to Unit 3 Easter Park Nelson Park West Cramlington Northumberland NE23 1WQ on 18 May 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(8 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(8 pages) Download iXBRL
13 May 2016	CH01	Director's details changed for Mr Andrew John Atkins on 28 April 2016	(2 pages)
13 May 2016	AP01	Appointment of Mr Andrew John Atkins as a director on 28 April 2016	(2 pages)