Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
BGR Holdings Limited
- Incorporated
- 11 June 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Kevin Neil DewhurstMichael James LeeTheresa Leah Small
- Accounts type
- Group
- Region
- South East
- Address
- Unit 26Churchfields Business CentreSidney Little RoadSt. Leonards-On-SeaTN38 9AU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1990 (35)
British
Born July 1992 (34)
British
Born June 1978 (48)
Officer history (2 former)
23 December 2024
23 December 2024
23 December 2024
23 December 2024
23 December 2024
11 June 2024
11 June 2024
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 December 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1964 (62)
Michael James Lee
Individual · Notified 23 December 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1985
Theresa Leah Small
Individual · Notified 23 December 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1982 (44)
Vanessa Jardine
Individual · Notified 23 December 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1985 (41)
Former controllers (2)
23 December 2024
23 December 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,159,530
- Employees
- 2
- Debt Ratio
- 17%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £7,160,000 |
| Current Assets | £1,500,100 |
| Debtors | £1,500,100 |
| Net Current Assets | (£470) |
| Net Assets | £7,159,530 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Registration of a charge |
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