BGP Consulting Limited

Company Name	BGP Consulting Limited
Company Status	Active
Company Number	08935889
Category	Private Limited Company
Incorporation Date	12 March 2014(10 years, 1 month ago)
Previous Name	Waterloo Design Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Arthur Winship
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House Wellington Court Preston Farm Business Park Stockton-On-Tees TS18 3TA

Director Name	Mr James Conway
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House Wellington Court Preston Farm Business Park Stockton-On-Tees TS18 3TA

Director Name	Mr Ian Richard Walker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House Wellington Court Preston Farm Business Park Stockton-On-Tees TS18 3TA

Director Name	Mr Michael William Ramsay
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House Wellington Court Preston Farm Business Park Stockton-On-Tees TS18 3TA

Director Name	Mr Bernard Houghton Roe
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House Wellington Court Preston Farm Business Park Stockton-On-Tees TS18 3TA

Director Name	Mr Stephen Thomas Ramshaw
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House Wellington Court Preston Farm Business Park Stockton-On-Tees TS18 3TA

Director Name	Mr Neville Baines
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Zinna The Park Bishop Middleham Ferryhill DL17 9AH

Director Name	Stephen William Graham
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2020(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House Wellington Court Preston Farm Business Park Stockton-On-Tees TS18 3TA

Contact

Website	bgp-consulting.co.uk

Location

Registered Address	Wellington House Wellington Court Preston Farm Business Park Stockton-On-Tees TS18 3TA
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

55 at £1	Ian Richard Walker 25.00% Ordinary
55 at £1	James Conway 25.00% Ordinary
45 at £1	Neville Baines 20.45% Ordinary
45 at £1	Paul Arthur Winship 20.45% Ordinary
5 at £1	Claire Elizabeth Conway 2.27% Ordinary B
5 at £1	Hannah Elizabeth Winship 2.27% Ordinary B
5 at £1	Kim Baines 2.27% Ordinary B
5 at £1	Vicky Walker 2.27% Ordinary B

Financials

Year	2014
Net Worth	-£1,453,747
Current Liabilities	£672,327

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

6 November 2014	Delivered on: 11 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

2 March 2021	Director's details changed for Stephen Thomas Ramshaw on 2 March 2021 (2 pages)
11 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 January 2021	Change of share class name or designation (2 pages)
13 January 2021	Director's details changed for Mr James Conway on 13 January 2021 (2 pages)
13 January 2021	Director's details changed for Mr Ian Richard Walker on 13 January 2021 (2 pages)
13 January 2021	Director's details changed for Mr Paul Arthur Winship on 13 January 2021 (2 pages)
8 December 2020	Particulars of variation of rights attached to shares (3 pages)
4 December 2020	Cancellation of shares. Statement of capital on 18 November 2020 GBP 85.00 (7 pages)
1 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
1 December 2020	Memorandum and Articles of Association (25 pages)
27 November 2020	Cessation of James Conway as a person with significant control on 18 November 2020 (1 page)
27 November 2020	Cessation of Paul Arthur Winship as a person with significant control on 18 November 2020 (1 page)
27 November 2020	Notification of a person with significant control statement (2 pages)
27 November 2020	Cessation of Ian Richard Walker as a person with significant control on 18 November 2020 (1 page)
23 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 November 2020	Cancellation of shares. Statement of capital on 29 September 2020 GBP 202 (9 pages)
17 October 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 September 2020	Cancellation of shares. Statement of capital on 8 September 2020 GBP 208 (12 pages)
13 May 2020	Appointment of Stephen Thomas Ramshaw as a director on 11 May 2020 (2 pages)
12 May 2020	Appointment of Bernard Houghton Roe as a director on 11 May 2020 (2 pages)
12 May 2020	Appointment of Michael William Ramsay as a director on 11 May 2020 (2 pages)
12 May 2020	Statement of capital following an allotment of shares on 11 May 2020 GBP 214 (6 pages)
12 May 2020	Appointment of Stephen William Graham as a director on 11 May 2020 (2 pages)
15 April 2020	Particulars of variation of rights attached to shares (2 pages)
15 April 2020	Change of share class name or designation (2 pages)
2 April 2020	Purchase of own shares. (3 pages)
26 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
26 March 2020	Cancellation of shares. Statement of capital on 10 March 2020 GBP 194 (7 pages)
20 March 2020	Termination of appointment of Neville Baines as a director on 10 March 2020 (1 page)
20 March 2020	Notification of Paul Arthur Winship as a person with significant control on 10 March 2020 (2 pages)
20 March 2020	Change of details for Mr James Conway as a person with significant control on 10 March 2020 (2 pages)
20 March 2020	Change of details for Mr Ian Richard Walker as a person with significant control on 10 March 2020 (2 pages)
17 March 2020	Change of share class name or designation (2 pages)
16 March 2020	Particulars of variation of rights attached to shares (3 pages)
16 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
13 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 May 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 9 May 2017 (2 pages)
9 May 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 9 May 2017 (2 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 220 (8 pages)
16 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 220 (8 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 220 (8 pages)
2 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 220 (8 pages)
5 March 2015	Register inspection address has been changed to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX (1 page)
5 March 2015	Register inspection address has been changed to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX (1 page)
5 March 2015	Register(s) moved to registered inspection location Maritime House Harbour Walk the Marina Hartlepool TS24 0UX (1 page)
5 March 2015	Register(s) moved to registered inspection location Maritime House Harbour Walk the Marina Hartlepool TS24 0UX (1 page)
11 November 2014	Registration of charge 089358890001, created on 6 November 2014 (5 pages)
11 November 2014	Registration of charge 089358890001, created on 6 November 2014 (5 pages)
11 November 2014	Registration of charge 089358890001, created on 6 November 2014 (5 pages)
4 July 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 220 (4 pages)
4 July 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 220 (4 pages)
4 July 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 220 (4 pages)
1 May 2014	Change of name notice (2 pages)
1 May 2014	Company name changed waterloo design services LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-17 (2 pages)
1 May 2014	Change of name notice (2 pages)
1 May 2014	Company name changed waterloo design services LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-17 (2 pages)
12 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
12 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

BGP Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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