BGP CONSULTING LIMITED - STOCKTON-ON-TEES
| Company Profile | Company Filings |
Overview
BGP CONSULTING LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Active.
BGP CONSULTING LIMITED was incorporated 10 years ago on 12/03/2014 and has the registered number: 08935889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BGP CONSULTING LIMITED was incorporated 10 years ago on 12/03/2014 and has the registered number: 08935889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BGP CONSULTING LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WELLINGTON HOUSE WELLINGTON COURT
STOCKTON-ON-TEES
TS18 3TA
This Company Originates in : United Kingdom
Previous trading names include:
WATERLOO DESIGN SERVICES LIMITED (until 01/05/2014)
WATERLOO DESIGN SERVICES LIMITED (until 01/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN THOMAS RAMSHAW | Sep 1986 | British | Director | 2020-05-11 | CURRENT |
| BERNARD HOUGHTON ROE | Jan 1964 | British | Director | 2020-05-11 | CURRENT |
| MICHAEL WILLIAM RAMSAY | Feb 1988 | British | Director | 2020-05-11 | CURRENT |
| PAUL ARTHUR WINSHIP | Dec 1965 | British | Director | 2014-03-12 UNTIL 2022-10-31 | RESIGNED |
| MR IAN RICHARD WALKER | Apr 1966 | British | Director | 2014-03-12 UNTIL 2022-10-31 | RESIGNED |
| STEPHEN WILLIAM GRAHAM | May 1983 | British | Director | 2020-05-11 UNTIL 2022-06-07 | RESIGNED |
| MR JAMES CONWAY | Jun 1962 | British | Director | 2014-03-12 UNTIL 2022-10-31 | RESIGNED |
| MR NEVILLE BAINES | Oct 1959 | British | Director | 2014-03-12 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael William Ramsay | 2022-07-06 | 2/1988 | Stockton-On-Tees |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Thomas Ramshaw | 2022-07-06 | 9/1986 | Stockton-On-Tees |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Bernard Houghton Roe | 2022-07-06 | 1/1964 | Stockton-On-Tees |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Arthur Winship | 2020-03-10 - 2020-11-18 | 12/1965 | Stockton-On-Tees | Voting rights 25 to 50 percent |
| Mr James Conway | 2016-04-06 - 2020-11-18 | 6/1962 | Stockton-On-Tees |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Richard Walker | 2016-04-06 - 2020-11-18 | 4/1966 | Stockton-On-Tees |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-08 | 31-03-2023 | 1,118,418 Cash 1,884,715 equity |
| ACCOUNTS - Final Accounts | 2022-12-21 | 31-03-2022 | 607,350 Cash 1,708,015 equity |
| ACCOUNTS - Final Accounts | 2021-12-14 | 31-03-2021 | 510,613 Cash 1,711,117 equity |
| ACCOUNTS - Final Accounts | 2021-01-22 | 31-03-2020 | 986,017 Cash 2,723,386 equity |
| ACCOUNTS - Final Accounts | 2019-11-21 | 31-03-2019 | 529,378 Cash 2,214,835 equity |
| ACCOUNTS - Final Accounts preparation | 2015-09-10 | 31-03-2015 | 310,186 Cash 362,920 equity |