BGP CONSULTING LIMITED

Key Data

Status

Active

Company No.

08935889

Incorporation date

12/03/2014

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/03/2014)

09/04/2026

Purchase of own shares.

View PDF (4 pages)

09/04/2026

Purchase of own shares.

View PDF (4 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

02/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (6 pages)

14/04/2025

Cancellation of shares. Statement of capital on 2025-04-01

View PDF (6 pages)

14/04/2025

Cancellation of shares. Statement of capital on 2025-04-01

View PDF (5 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

18/09/2024

Director's details changed for Mr Michael William Ramsay on 2024-09-18

View PDF (2 pages)

18/09/2024

Change of details for Mr Michael William Ramsay as a person with significant control on 2024-09-18

View PDF (2 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (8 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (8 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

08/11/2022

Termination of appointment of Paul Arthur Winship as a director on 2022-10-31

View PDF (1 pages)

08/11/2022

Termination of appointment of Ian Richard Walker as a director on 2022-10-31

View PDF (1 pages)

08/11/2022

Termination of appointment of James Conway as a director on 2022-10-31

View PDF (1 pages)

09/09/2022

Purchase of own shares.

View PDF (4 pages)

09/08/2022

Purchase of own shares.

View PDF (4 pages)

04/08/2022

Cancellation of shares. Statement of capital on 2022-08-01

View PDF (6 pages)

03/08/2022

Change of details for Mr Michael William Ramsay as a person with significant control on 2022-08-01

View PDF (2 pages)

03/08/2022

Change of details for Mr Stephen Thomas Ramshaw as a person with significant control on 2022-08-01

View PDF (2 pages)

03/08/2022

Change of details for Mr Bernard Houghton Roe as a person with significant control on 2022-08-01

View PDF (2 pages)

08/07/2022

Cancellation of shares. Statement of capital on 2022-07-06

View PDF (8 pages)

07/07/2022

Termination of appointment of Stephen William Graham as a director on 2022-06-07

View PDF (1 pages)

07/07/2022

Notification of Bernard Houghton Roe as a person with significant control on 2022-07-06

View PDF (2 pages)

07/07/2022

Notification of Stephen Thomas Ramshaw as a person with significant control on 2022-07-06

View PDF (2 pages)

07/07/2022

Notification of Michael William Ramsay as a person with significant control on 2022-07-06

View PDF (2 pages)

07/07/2022

Withdrawal of a person with significant control statement on 2022-07-07

View PDF (2 pages)

04/05/2022

Purchase of own shares.

View PDF (3 pages)

07/04/2022

Cancellation of shares. Statement of capital on 2022-04-01

View PDF (8 pages)

23/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (8 pages)

07/01/2022

Purchase of own shares.

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

29/10/2021

Cancellation of shares. Statement of capital on 2021-10-01

View PDF (8 pages)

10/06/2021

Director's details changed for Stephen Thomas Ramshaw on 2021-06-10

View PDF (2 pages)

27/05/2021

Cancellation of shares. Statement of capital on 2021-04-01

View PDF (7 pages)

27/05/2021

Purchase of own shares.

View PDF (3 pages)

13/05/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (9 pages)

13/05/2021

Director's details changed for Stephen William Graham on 2021-05-13

View PDF (2 pages)

13/05/2021

Director's details changed for Mr Ian Richard Walker on 2021-05-13

View PDF (2 pages)

02/03/2021

Director's details changed for Stephen Thomas Ramshaw on 2021-03-02

View PDF (2 pages)

11/02/2021

Purchase of own shares.

View PDF (3 pages)

21/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

18/01/2021

Change of share class name or designation

View PDF (2 pages)

13/01/2021

Director's details changed for Mr Paul Arthur Winship on 2021-01-13

View PDF (2 pages)

13/01/2021

Director's details changed for Mr Ian Richard Walker on 2021-01-13

View PDF (2 pages)

13/01/2021

Director's details changed for Mr James Conway on 2021-01-13

View PDF (2 pages)

08/12/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/12/2020

Cancellation of shares. Statement of capital on 2020-11-18

View PDF (7 pages)

01/12/2020

Resolutions

View PDF (26 pages)

01/12/2020

Memorandum and Articles of Association

View PDF (25 pages)

27/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

27/11/2020

Cessation of Paul Arthur Winship as a person with significant control on 2020-11-18

View PDF (1 pages)

27/11/2020

Cessation of Ian Richard Walker as a person with significant control on 2020-11-18

View PDF (1 pages)

27/11/2020

Cessation of James Conway as a person with significant control on 2020-11-18

View PDF (1 pages)

23/11/2020

Purchase of own shares.

View PDF (3 pages)

05/11/2020

Cancellation of shares. Statement of capital on 2020-09-29

View PDF (9 pages)

17/10/2020

Purchase of own shares.

View PDF (3 pages)

30/09/2020

Cancellation of shares. Statement of capital on 2020-09-08

View PDF (12 pages)

13/05/2020

Appointment of Stephen Thomas Ramshaw as a director on 2020-05-11

View PDF (2 pages)

12/05/2020

Appointment of Bernard Houghton Roe as a director on 2020-05-11

View PDF (2 pages)

12/05/2020

Appointment of Michael William Ramsay as a director on 2020-05-11

View PDF (2 pages)

12/05/2020

Appointment of Stephen William Graham as a director on 2020-05-11

View PDF (2 pages)

12/05/2020

Statement of capital following an allotment of shares on 2020-05-11

View PDF (6 pages)

15/04/2020

Change of share class name or designation

View PDF (2 pages)

15/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/04/2020

Purchase of own shares.

View PDF (3 pages)

26/03/2020

Confirmation statement made on 2020-03-12 with updates

View PDF (4 pages)

26/03/2020

Cancellation of shares. Statement of capital on 2020-03-10

View PDF (7 pages)

20/03/2020

Notification of Paul Arthur Winship as a person with significant control on 2020-03-10

View PDF (2 pages)

20/03/2020

Change of details for Mr Ian Richard Walker as a person with significant control on 2020-03-10

View PDF (2 pages)

20/03/2020

Change of details for Mr James Conway as a person with significant control on 2020-03-10

View PDF (2 pages)

20/03/2020

Termination of appointment of Neville Baines as a director on 2020-03-10

View PDF (1 pages)

17/03/2020

Change of share class name or designation

View PDF (2 pages)

16/03/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/03/2020

Resolutions

View PDF (27 pages)

20/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

01/04/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

13/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

09/05/2017

Registered office address changed from Waterloo House Teesdale South Thornaby Stockton on Tees Cleveland TS17 6SA to Wellington House Wellington Court Preston Farm Business Park Stockton-on-Tees TS18 3TA on 2017-05-09

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

22/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

16/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (8 pages)

09/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

02/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (8 pages)

05/03/2015

Register(s) moved to registered inspection location Maritime House Harbour Walk the Marina Hartlepool TS24 0UX

View PDF (1 pages)

05/03/2015

Register inspection address has been changed to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX

View PDF (1 pages)

11/11/2014

Registration of charge 089358890001, created on 2014-11-06

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04/07/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (4 pages)

01/05/2014

Certificate of change of name

View PDF (2 pages)

01/05/2014

Change of name notice

View PDF (2 pages)

12/03/2014

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
46
1.71M
-
0.00
510.61K
-

2022
46
1.71M
-
0.00
607.35K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Conway	Director	12/03/2014 - 31/10/2022	1
Mr Bernard Houghton Roe	Director	11/05/2020 - Present	-
Mr Paul Arthur Winship	Director	12/03/2014 - 31/10/2022	1
Mr Ian Richard Walker	Director	12/03/2014 - 31/10/2022	1
Mr Stephen Thomas Ramshaw	Director	11/05/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BGP CONSULTING LIMITED

BGP CONSULTING LIMITED is an(a) Active company incorporated on 12/03/2014 with the registered office located at Wellington House Wellington Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGP CONSULTING LIMITED?

BGP CONSULTING LIMITED is currently Active. It was registered on 12/03/2014 .

Where is BGP CONSULTING LIMITED located?

BGP CONSULTING LIMITED is registered at Wellington House Wellington Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TA.

What does BGP CONSULTING LIMITED do?

BGP CONSULTING LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for BGP CONSULTING LIMITED?

The latest filing was on 09/04/2026: Purchase of own shares..