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Overview

Summary

Contact details

Officers11

Finance2

Events1

Documents82

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jul 01, 2024

BGP CONSULTING LIMITED

Active

is not in process of liquidation on Jul 1, 2024

Private limited company

United Kingdom 12 Mar 2014 (10 years ago)

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Summary

NameBGP CONSULTING LIMITED
Historical names
  • WATERLOO DESIGN SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08935889
Incorporation Date12 Mar 2014 (10 years ago) / 2359 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSTOCKTON-ON-TEES, WELLINGTON HOUSE WELLINGTON COURT, PRESTON FARM BUSINESS PARK, TS18 3TA

Officers

individual

IndividualUnited Kingdom

Mr James Conway

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Ian Richard Walker

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ramshaw, Stephen Thomas

Director


Appointed on11 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Conway, James

Director


Appointed on12 Mar 2014

Resigned on31 Oct 2022

Country of residenceEngland

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Financial reports

YearNet profitFixed assetsTotal equityOther
20221,111,038 GBP
(~$1,369,037)
472,768 GBP
(~$582,551)
1,708,015 GBP
(~$2,104,640)
View full report
2021997,710 GBP
(~$1,372,128)
679,815 GBP
(~$934,934)
1,711,117 GBP
(~$2,353,261)
View full report

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Events

Old value

01 May 2014

Name changeWATERLOO DESIGN SERVICES LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type total exemption fullAAView
08 Nov 2022Termination director company with name termination dateTM01View
08 Nov 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Sep 2024
    due by 10 Oct 2024
  • Last statement dated26 Sep 2023
Returns
  • Next returns datedue by 09 Apr 2017
  • Last returns dated12 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is BGP CONSULTING LIMITED's headquarters?

BGP CONSULTING LIMITED's headquarters is located at STOCKTON-ON-TEES, WELLINGTON HOUSE WELLINGTON COURT, PRESTON FARM BUSINESS PARK, TS18 3TA

What is BGP CONSULTING LIMITED's industry?

BGP CONSULTING LIMITED is in the industry of Engineering activities and related technical consultancy

What year was BGP CONSULTING LIMITED started?

BGP CONSULTING LIMITED was started in 2014

How much profit does BGP CONSULTING LIMITED make?

BGP CONSULTING LIMITED's profit is $1,369,037

Sources: Companies House