BGP Consulting Limited
- Company number
- 08935889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2014
- Nature of business
- Engineering related scientific and technical consulting activities
Other service activities n.e.c.
Registered office
Previous names
- Waterloo Design Services Limited (until 1 May 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Arthur Winship | Voting Rights 25 To 50 Percent | 10 Mar 2020 | 18 Nov 2020 |
| Mr James Conway | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Nov 2020 |
| Mr Ian Richard Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Nov 2020 |
| Mr Bernard Houghton Roe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2022 | 2 Apr 2026 |
| Mr Stephen Thomas Ramshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2022 | 2 Apr 2026 |
| Mr Michael William Ramsay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2022 | 2 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,729,496 | £1,587,413 | 51 |
| 31 Mar 2024 | £2,041,802 | £1,255,310 | 48 |
| 31 Mar 2023 | £1,884,715 | £1,118,418 | 46 |
| 31 Mar 2022 | £1,708,015 | £607,350 | 46 |
| 31 Mar 2021 | £1,711,117 | £510,613 | 49 |
| 31 Mar 2020 | £2,723,386 | £986,017 | 45 |
| 31 Mar 2019 | £2,214,835 | £529,378 | 45 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | £310,186 | - |
Connections
Companies at the same address
- Protex (UK) Systems Limited (07871605)
- Stevenson Property Ltd (14963969)
- Thomas : Stevenson LLP (OC407341)