BGP CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
BGP CONSULTING LIMITED
COMPANY NUMBER
08935889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/03/2014
(10 years and 8 months old)
WEBSITE
www.bgp-consulting.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/03/2014
01/05/2014
WATERLOO DESIGN SERVICES LIMITED
STOCKTON-ON-TEES
TS18 3TA
Telephone: 01642876470
TPS: Yes
Wellington House
Wellington Court
Preston Farm Business Park
Stockton-On-Tees, Cleveland
TS18 3TA
Telephone: 876470
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BGP CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGP CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGP CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2020 - Present (4 years and 6 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/03/2014 - Present (10 years and 8 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/03/2014 - Present (10 years and 8 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 10/11/2022 | Paul Arthur Winship (914216488) has left the board |
| 10/11/2022 | James Conway (914126445) has left the board |
| 10/11/2022 | Ian Richard Walker (909980786) has left the board |
| 11/07/2022 | Stephen William Graham (926959430) has left the board |
| 28/03/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Ian Richard Walker (909980786) Appointed |
| 15/05/2020 | New Board Member Stephen Thomas Ramshaw (926961935) Appointed |
| 14/05/2020 | New Board Member Michael William Ramsay (926959478) Appointed |
| 14/05/2020 | New Board Member Stephen William Graham (926959430) Appointed |
| 14/05/2020 | New Board Member Bernard Houghton Roe (926959578) Appointed |
| 15/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | Neville Baines (914216489) has left the board |
| 23/11/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 11/05/2017 | Change in Reg. Office |
| 16/03/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 21/03/2014 | New Board Member Paul Arthur Winship (914216488) Appointed |
| 21/03/2014 | Paul Arthur Winship (918587192) has left the board |
| 21/03/2014 | James Conway (918587190) has left the board |
| 21/03/2014 | New Board Member James Conway (914126445) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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