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Nom	Bgrp Holdings Limited
Adresse	3 Easter Park Nelson Park West, Baker Road Cramlington NE23 1WQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13115461 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	64204 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	BBB Holdco 1 Limited BBB Holdco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hawskford Trustees Jersey Limited Status: Active Notified: 28/01/2021 Companies House Number: 00015636 Nature of Control

Significant influence or control

GB Comhar Capital (1806) Limited Status: Ceased Notified: 06/01/2021 Ceased: 28/01/2021 Companies House Number: 13111963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (10)

Source: Companies House

Armstrong, Neil Patrick Nelson Park West, Baker Road, Cramlington, Northumberland, England Status: Active Notified: 27/01/2021 Date of Birth: 12/1969 Occupation: Businessman Role: Director Country of Residence: England Nationality: Irish

Dolder, Mark Nelson Park West, Baker Road, Cramlington, Northumberland, England Status: Active Notified: 27/01/2021 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hazon, Beth Nelson Park West, Baker Road, Cramlington, England Status: Active Notified: 01/05/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Pinchard, Daniel Robert Nelson Park West, Baker Road, Cramlington, Northumberland, England Status: Active Notified: 30/05/2022 Date of Birth: 05/1982 Occupation: Sales And Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Ronald James Nelson Park West, Baker Road, Cramlington, England Status: Active Notified: 01/05/2024 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Duncan Nelson Park West, Baker Road, Cramlington, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Svensson, Helen Louise Nelson Park West, Baker Road, Cramlington, Northumberland, England Status: Active Notified: 01/02/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Craig Nelson Park West, Baker Road, Cramlington, Northumberland, England Status: Active Notified: 06/01/2021 Date of Birth: 01/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Atkins, Andrew John Nelson Park West, Baker Road, Cramlington, England Status: Ceased Notified: 27/01/2021 Ceased: 30/04/2024 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Short, Peter Mark Iain Nelson Park West, Baker Road, Cramlington, England Status: Ceased Notified: 14/02/2022 Ceased: 13/01/2024 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Bgrp Limited Status: Ceased Notified: 27/01/2021 Ceased: 28/01/2021 Companies House Number: 05423920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more