BGP CONSULTING LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Wellington House Wellington Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TA
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 24/07/2026

    Cessation of Michael William Ramsay as a person with significant control on 2026-04-02

    View PDF (1 pages)
  2. 24/07/2026

    Cessation of Stephen Thomas Ramshaw as a person with significant control on 2026-04-02

    View PDF (1 pages)
  3. 24/07/2026

    Cessation of Bernard Houghton Roe as a person with significant control on 2026-04-02

    View PDF (1 pages)
  4. 24/07/2026

    Notification of a person with significant control statement

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

Next statement date
26/09/2026
Last statement dated
31/03/2025

See the full filing history

Financial performance

The latest figures BGP CONSULTING LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.73M2025
-15.30%vs 2024

2024: £2.04M

Total Assets

£2.72M2025
-7.61%vs 2024

2024: £2.94M

Cash in Bank

£1.59M2025
26.46%vs 2024

2024: £1.26M

Total Liabilities

£932.17K2025
12.96%vs 2024

2024: £825.24K

Employees

502025
-1vs 2024

2024: 51

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, up 26.46% on 2024. See the full financial analysis for BGP CONSULTING LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

462021
462022
482023
512024
502025
YearEmployeesChange
202550-1
202451+3
202348+2
2022460
202146–

Reported employee count increased from 46 in 2021 to 50 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director12/03/2014–31/10/20221
Director11/05/2020–Present0
Director12/03/2014–31/10/20221
Director12/03/2014–31/10/20221
Director11/05/2020–Present1
Director11/05/2020–Present0
Director12/03/2014–10/03/20201
Director11/05/2020–07/06/20220
Director01/04/2026–Present0

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–18/11/20201
06/07/2022–Present0
10/03/2020–18/11/20201
06/04/2016–18/11/20201
06/07/2022–Present1
06/07/2022–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
9
Since 01/05/2026
Last 12 months
9
Most recent filing
24/07/2026
2 months ago

What changed in the last year

  • Officer changes (5)Latest 24/07/2026

Filing timeline

  1. 24/07/2026

    Cessation of Michael William Ramsay as a person with significant control on 2026-04-02

    View PDF (1 pages)
  2. 24/07/2026

    Cessation of Stephen Thomas Ramshaw as a person with significant control on 2026-04-02

    View PDF (1 pages)
  3. 24/07/2026

    Cessation of Bernard Houghton Roe as a person with significant control on 2026-04-02

    View PDF (1 pages)
  4. 24/07/2026

    Notification of a person with significant control statement

    View PDF (2 pages)
  5. 17/06/2026

    Appointment of Mr John Frederick Creber as a director on 2026-04-01

    View PDF (2 pages)
  6. 04/06/2026

    Change of share class name or designation

    View PDF (2 pages)
  7. 21/05/2026

    Sub-division of shares on 2026-04-01

    View PDF (6 pages)
  8. 01/05/2026

    Resolutions

    View PDF (1 pages)
  9. 01/05/2026

    Memorandum and Articles of Association

    View PDF (41 pages)

See when the next accounts and confirmation statement are due

Similar companies

37 UK companies are similar to BGP CONSULTING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Engineering related scientific and technical consulting activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

37 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Engineering related scientific and technical consulting activities.Browse the listing

About BGP CONSULTING LIMITED

A short description of the company, written from its Companies House record.

BGP CONSULTING LIMITED is a private limited company registered in the United Kingdom, based in Wellington House Wellington Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TA. Companies House classifies its business as Engineering related scientific and technical consulting activities, one of 2 SIC classifications on its record. It has been on the register for 12 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.73M and 50 employees.

BGP CONSULTING LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does BGP CONSULTING LIMITED do?

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Companies House records BGP CONSULTING LIMITED under 2 registered business activities: Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) and Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).

Is BGP CONSULTING LIMITED still active?

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BGP CONSULTING LIMITED is recorded as active on the Companies House register, and has been on it since 12/03/2014.

What are BGP CONSULTING LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £1.73M, total assets of £2.72M, cash in bank of £1.59M and total liabilities of £932.17K.

When did BGP CONSULTING LIMITED last file with Companies House?

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The most recent document on the record is dated 24/07/2026: Cessation of Michael William Ramsay as a person with significant control on 2026-04-02, 2 months ago.

When are BGP CONSULTING LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs BGP CONSULTING LIMITED?

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Companies House lists 9 officers (4 currently in post) and 6 people with significant control (3 current).