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Company Information for

BGP CONSULTING LIMITED

WELLINGTON HOUSE WELLINGTON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TA,
Company Registration Number
08935889
Private Limited Company
Active

Company Overview

About Bgp Consulting Ltd
BGP CONSULTING LIMITED was founded on 2014-03-12 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Bgp Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BGP CONSULTING LIMITED
 
Legal Registered Office
WELLINGTON HOUSE WELLINGTON COURT
PRESTON FARM BUSINESS PARK
STOCKTON-ON-TEES
TS18 3TA
Other companies in TS17
 
Previous Names
WATERLOO DESIGN SERVICES LIMITED01/05/2014
Filing Information
Company Number 08935889
Company ID Number 08935889
Date formed 2014-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB422658258  
Last Datalog update: 2024-01-05 05:54:35
Primary Source:Companies House
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Companies with same name BGP CONSULTING LIMITED
The following companies were found which have the same name as BGP CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BGP CONSULTING, LLC 50 SPENCER COURT Westchester HARTSDALE NY 10530 Active Company formed on the 2010-04-01
BGP CONSULTING, LLC 211 E. 7TH STREET SUITE 620 AUSTIN Texas 78701 FRANCHISE TAX ENDED Company formed on the 2012-01-04
BGP CONSULTING SERVICES PTY LTD NSW 2795 Active Company formed on the 2015-06-18
BGP CONSULTING, LLC 19 SUTTON MILL PL SPRING TX 77382 Active Company formed on the 2018-04-06
BGP CONSULTING LLC Georgia Unknown
BGP CONSULTING LLC New Jersey Unknown
BGP CONSULTING INCORPORATED California Unknown
BGP CONSULTING INC North Carolina Unknown
BGP CONSULTING LLC Georgia Unknown
BGP CONSULTING LLC Oklahoma Unknown
BGP CONSULTING LLC Idaho Unknown
BGP CONSULTING SERVICES LTD 12 SANCROFT WALK BURY ST. EDMUNDS IP33 3JD Active Company formed on the 2024-03-17

Company Officers of BGP CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
NEVILLE BAINES
 Director 2014-03-12
JAMES CONWAY
 Director 2014-03-12
IAN RICHARD WALKER
 Director 2014-03-12
PAUL ARTHUR WINSHIP
 Director 2014-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEVILLE BAINES B G P ENGINEERING SERVICES LIMITED Director 2010-05-06 CURRENT 2010-05-06 Liquidation
NEVILLE BAINES BILLINGHURST GEORGE & PARTNERS LIMITED Director 2007-04-01 CURRENT 1999-07-13 Active
JAMES CONWAY B G P ENGINEERING SERVICES LIMITED Director 2010-05-06 CURRENT 2010-05-06 Liquidation
JAMES CONWAY BILLINGHURST GEORGE & PARTNERS LIMITED Director 2000-10-01 CURRENT 1999-07-13 Active
PAUL ARTHUR WINSHIP B G P ENGINEERING SERVICES LIMITED Director 2010-05-06 CURRENT 2010-05-06 Liquidation
PAUL ARTHUR WINSHIP BILLINGHURST GEORGE & PARTNERS LIMITED Director 2007-04-01 CURRENT 1999-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR WINSHIP
2022-11-08APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD WALKER
2022-11-08APPOINTMENT TERMINATED, DIRECTOR JAMES CONWAY
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR WINSHIP
2022-09-09Purchase of own shares
2022-09-09SH03Purchase of own shares
2022-08-09SH03Purchase of own shares
2022-08-04SH06Cancellation of shares. Statement of capital on 2022-08-01 GBP 18
2022-08-03PSC04Change of details for Mr Bernard Houghton Roe as a person with significant control on 2022-08-01
2022-07-08SH06Cancellation of shares. Statement of capital on 2022-07-06 GBP 28.00
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM GRAHAM
2022-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL WILLIAM RAMSAY
2022-07-07PSC09Withdrawal of a person with significant control statement on 2022-07-07
2022-05-04SH03Purchase of own shares
2022-04-07SH06Cancellation of shares. Statement of capital on 2022-04-01 GBP 33.00
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2022-01-07Purchase of own shares
2022-01-07SH03Purchase of own shares
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29SH06Cancellation of shares. Statement of capital on 2021-10-01 GBP 42
2021-06-10CH01Director's details changed for Stephen Thomas Ramshaw on 2021-06-10
2021-05-27SH06Cancellation of shares. Statement of capital on 2021-04-01 GBP 68.00
2021-05-27SH03Purchase of own shares
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-05-13CH01Director's details changed for Mr Ian Richard Walker on 2021-05-13
2021-03-02CH01Director's details changed for Stephen Thomas Ramshaw on 2021-03-02
2021-03-02CH01Director's details changed for Stephen Thomas Ramshaw on 2021-03-02
2021-02-11SH03Purchase of own shares
2021-02-11SH03Purchase of own shares
2021-01-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18SH08Change of share class name or designation
2021-01-13CH01Director's details changed for Mr James Conway on 2021-01-13
2020-12-08SH10Particulars of variation of rights attached to shares
2020-12-04SH06Cancellation of shares. Statement of capital on 2020-11-18 GBP 85.00
2020-12-01RES01ADOPT ARTICLES 01/12/20
2020-12-01MEM/ARTSARTICLES OF ASSOCIATION
2020-11-27PSC08Notification of a person with significant control statement
2020-11-27PSC07CESSATION OF JAMES CONWAY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-23SH03Purchase of own shares
2020-11-05SH06Cancellation of shares. Statement of capital on 2020-09-29 GBP 202
2020-10-17SH03Purchase of own shares
2020-09-30SH06Cancellation of shares. Statement of capital on 2020-09-08 GBP 208
2020-05-13AP01DIRECTOR APPOINTED STEPHEN THOMAS RAMSHAW
2020-05-12AP01DIRECTOR APPOINTED STEPHEN WILLIAM GRAHAM
2020-05-12SH0111/05/20 STATEMENT OF CAPITAL GBP 214
2020-04-15SH08Change of share class name or designation
2020-04-15SH10Particulars of variation of rights attached to shares
2020-04-02SH03Purchase of own shares
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-03-26SH06Cancellation of shares. Statement of capital on 2020-03-10 GBP 194
2020-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ARTHUR WINSHIP
2020-03-20PSC04Change of details for Mr James Conway as a person with significant control on 2020-03-10
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE BAINES
2020-03-17SH08Change of share class name or designation
2020-03-16SH10Particulars of variation of rights attached to shares
2020-03-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM Waterloo House Teesdale South Thornaby Stockton on Tees Cleveland TS17 6SA
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 220
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-08-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16AR0112/03/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 220
2015-04-02AR0112/03/15 ANNUAL RETURN FULL LIST
2015-03-05AD03Registers moved to registered inspection location of Maritime House Harbour Walk the Marina Hartlepool TS24 0UX
2015-03-05AD02Register inspection address changed to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 089358890001
2014-07-04SH0101/05/14 STATEMENT OF CAPITAL GBP 220
2014-05-01RES15CHANGE OF NAME 17/04/2014
2014-05-01CERTNMCompany name changed waterloo design services LIMITED\certificate issued on 01/05/14
2014-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-03-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BGP CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BGP CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-06 Outstanding
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BGP CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of BGP CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGP CONSULTING LIMITED
Trademarks
We have not found any records of BGP CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGP CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as BGP CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BGP CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGP CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BGP CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TS18 3TA