# BGP Consulting Limited

## Details

- **Company number:** [08935889](https://find-and-update.company-information.service.gov.uk/company/08935889)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2014
- **Registered office:** WELLINGTON HOUSE WELLINGTON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TA
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities, [96090](/sic/96090) Other service activities n.e.c.


## 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 2015 | - | £310,186 | - |






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