Bgp Consulting Limited, Stockton-on-tees
Bgp Consulting Limited is a private limited company. Formerly, it was called Waterloo Design Services Limited (it was changed on 2014-05-01). Located at Wellington House Wellington Court, Preston Farm Business Park, Stockton-On-Tees TS18 3TA, the above-mentioned 10 years old business was incorporated on 2014-03-12 and is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).3 directors can be found in this company: Michael R. (appointed on 11 May 2020), Bernard R. (appointed on 11 May 2020), Stephen R. (appointed on 11 May 2020).
| About | |
|---|---|
| Name: Bgp Consulting Limited | |
| Number: 08935889 | |
| Incorporation date: 2014-03-12 | |
| End of financial year: 31 March |
| Address: |
Wellington House Wellington Court Preston Farm Business Park Stockton-on-tees TS18 3TA |
| SIC code: |
71122 - Engineering related scientific and technical consulting activities 96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Stephen R.
6 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Bernard R.
6 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael R.
6 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
James C.
6 April 2016 - 18 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
10 March 2020 - 18 November 2020
| Nature of control: |
25-50% voting rights |
Ian W.
6 April 2016 - 18 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 |
| Current Assets | 1,165,676 |
| Fixed Assets | 1,859,285 |
| Intangible Fixed Assets | 1,816,667 |
| Number Shares Allotted | 20 |
| Shareholder Funds | 362,920 |
| Tangible Fixed Assets | 42,618 |
| Total Assets Less Current Liabilities | 2,352,634 |
The target date for Bgp Consulting Limited confirmation statement filing is 2024-10-10. The last one was sent on 2023-09-26. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.
6 persons of significant control are listed in the official register, namely: Stephen R. who has 1/2 or less of shares, 1/2 or less of voting rights. Bernard R. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael R. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, December 2023 | accounts |
Free Download
(12 pages)
|
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