BGRP Holdings Limited

Active13115461 Private limited company

Incorporated: 6 January 2021 (5 years)
Previously known as: BBB Holdco 1 Limited (until 22 April 2021)
BBB Holdco Limited (until 19 April 2021)
This list may be incomplete. See all names on Companies House
Industry: Activities of distribution holding companies (64204)
Directors: Andrew William Mackenzie
Leanne Cahill
Ronald James Simpson
all 7 directors
Controlled by: Hawskford Trustees Jersey Limited
Accounts type: Group
Region: North East
Address: 3 Easter Park
Nelson Park West
Baker Road
Cramlington
NE23 1WQ

Filing status

Accounts due: 29 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 19 January 2027
Last conf. stmt: 5 January 2026

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Mackenzie, Andrew William

Director · Appointed 8 July 2026

Also at BGRP Limited

British

Born December 1980 (45)

Cahill, Leanne

Director · Appointed 3 November 2025

Also at BGRP Limited · more companies

British

Born February 1977 (49)

Simpson, Ronald James

Director · Appointed 1 May 2024

Also at BGRP Limited

British

Born February 1982 (44)

Svensson, Helen Louise

Director · Appointed 1 February 2022

Also at BGRP Limited

British

Born May 1981 (45)

Armstrong, Neil Patrick

Director · Appointed 27 January 2021

Also at United Infrastructure Systems Limited, Peter Duffy Limited, Npa Property Investments Limited · more companies

Irish

Born December 1969 (56)

Dolder, Mark

Director · Appointed 27 January 2021

British

Born December 1959 (66)

Wilkinson, Craig

Director · Appointed 6 January 2021

Also at Comhar Capital (1805) Limited

British

Born January 1973 (53)

Officer history (6 former)

7 October 2026

Resigned Hazon, Beth as Director

8 July 2026

Appointed Mackenzie, Andrew William as Director

31 March 2026

Resigned Smith, Duncan as Director

3 November 2025

Appointed Cahill, Leanne as Director

11 April 2025

Resigned Pinchard, Daniel Robert as Director

1 May 2024

Appointed Simpson, Ronald James as Director

1 May 2024

Appointed Hazon, Beth as Director

30 April 2024

Resigned Atkins, Andrew John as Director

12 February 2024

Appointed Smith, Duncan as Director

13 January 2024

Resigned Short, Peter Mark Iain as Director

30 May 2022

Appointed Pinchard, Daniel Robert as Director

30 May 2022

Resigned Simpson, Ian Richard as Director

14 February 2022

Appointed Short, Peter Mark Iain as Director

1 February 2022

Appointed Svensson, Helen Louise as Director

27 January 2021

Appointed Dolder, Mark as Director

27 January 2021

Appointed Armstrong, Neil Patrick as Director

27 January 2021

Appointed Simpson, Ian Richard as Director

27 January 2021

Appointed Atkins, Andrew John as Director

6 January 2021

Appointed Wilkinson, Craig 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

Former controllers (1)

28 January 2021

Ceased Comhar Capital (1806) Limited — Owns 50–75% of shares

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: (£471,636)
Cash: £113
Profit: (£1,218,631)

Current Ratio: 0.0x

Balance sheet detail

	2023
Current Assets	£25,303
Cash	£113
Creditors (< 1 year)	£6,295,712
Creditors (> 1 year)	£7,735,192
Net Current Assets	(£6,270,409)
Net Assets	(£471,636)
Shareholder Funds	(£471,636)