BGP CONSULTING LIMITED
WELLINGTON HOUSE WELLINGTON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES TS18 3TA- Active
- Private Limited Company
- Company No. 08935889
- Last Updated: 01 Mar 2024
Company Profile
BGP CONSULTING LIMITED was incorporated on Wednesday, March 12, 2014 as a Private Limited Company with registered address in STOCKTON-ON-TEES. BGP CONSULTING LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 10 years 11 months and 13 days.
| Name | BGP CONSULTING LIMITED |
|---|---|
| Company number | 08935889 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON HOUSE WELLINGTON COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES TS18 3TA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bernard Houghton Roe Nationality: British |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael William Ramsay Nationality: British |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Thomas Ramshaw Nationality: British |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Arthur Winship Nationality: British |
Dates: Tuesday, March 10, 2020 - Wednesday, November 18, 2020
voting rights 25 to 50 percent
|
| Mr James Conway Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Richard Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BGP CONSULTING LIMITED | 12 Mar 2014 |
| WATERLOO DESIGN SERVICES LIMITED | 01 May 2014 |