OpenCompanies

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

Wellington House Wellington Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TA

Previous names

  • Waterloo Design Services Limited (until 1 May 2014)

Control

NameNature of controlNotifiedCeased
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

Data