Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
BGRP Limited
- Incorporated
- 14 April 2005 (21 years)
- Previously known as
- Beanbag Bazaar Limited (until 19 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of soft furnishings (13921) Retail sale via mail order houses or via Internet (47910)
- Controlled by
- Hawskford Trustees Jersey Limited
- Accounts type
- Full
- Region
- North East
- Address
- Unit 3 Easter ParkNelson Park WestCramlingtonNE23 1WQ
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
British
Born December 1980 (45)
British
Born February 1977 (49)
British
Born February 1982 (44)
British
Born May 1981 (45)
Director · Appointed 27 January 2021
Irish
Born December 1969 (56)
Director · Appointed 27 January 2021
British
Born January 1973 (53)
Dolder, Mark
Director · Appointed 14 April 2005
British
Born December 1959 (66)
Officer history (10 former)
7 October 2026
8 July 2026
31 March 2026
3 November 2025
11 April 2025
1 May 2024
1 May 2024
30 April 2024
12 February 2024
13 January 2024
30 May 2022
30 May 2022
14 February 2022
1 February 2022
27 January 2021
27 January 2021
27 January 2021
Resigned Dolder, Jayne Helen as Secretary
27 January 2021
Resigned Dolder, Jayne Helen as Director
28 April 2016
28 April 2016
14 April 2005
Appointed Dolder, Mark as Director
14 April 2005
14 April 2005
14 April 2005
14 April 2005
14 April 2005
Appointed Dolder, Jayne Helen as Secretary
14 April 2005
Appointed Dolder, Jayne Helen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hawskford Trustees Jersey Limited
Corporate entity · Notified 28 January 2021
Has significant influence or control
Limited Company
Reg. no. 15636
Holdings 1
Companies where BGRP Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
28 January 2021
Ceased BBB Holdco Limited — Owns 75–100% of shares
27 January 2021
Ceased Jayne Helen Dolder — Owns 25–50% of shares
27 January 2021
Ceased Mark Dolder — Owns 25–50% of shares
27 January 2021
27 January 2021
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,833,240
- Cash
- £1,552,272
- Turnover
- £11,241,380
- Profit Before Tax
- (£153,697)
- Employees
- 64
- Debt Ratio
- 43%
- Current Ratio
- 3.2x
- Profit Margin
- -1%
- Return on Equity
- 0%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,281,945 |
| Current Assets | £9,000,085 |
| Cash | £1,552,272 |
| Creditors (< 1 year) | £2,817,592 |
| Creditors (> 1 year) | £1,572,917 |
| Net Current Assets | £6,182,493 |
| Net Assets | £5,833,240 |
| Shareholder Funds | £5,833,240 |
| Turnover | £11,241,380 |
| Cost of Sales | £7,056,480 |
| Gross Profit | £4,184,900 |
| Admin Expenses | £3,463,293 |
| Staff Costs | £2,677,895 |
| Operating Profit | £3,200 |
| Profit Before Tax | (£153,697) |
| Tax | (£155,809) |
| Profit for Period | £2,112 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Full accounts | 30 April 2025 | ||
| 25 November 2025 | Confirmation statement with no updates | 25 November 2025 |
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