Bgp Consulting Limited
Company Profile
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SmallBgp Consulting Limited
08935889•Private Limited With Share Capital
Wellington House, Wellington Court, Stockton-On-Tees, TS183TA
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Incorporated
12/03/2014
Company Age
12 years
Directors
3
Employees
50
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Bgp Consulting Limited (08935889) is a private limited with share capital incorporated on 12/03/2014 (12 years old) and registered in stockton-on-tees, TS183TA. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 12/03/2014
TS183TA
50 employees
Financial Overview
Total Assets
£2.66M
Liabilities
£932.2K
Net Assets
£1.73M
Est. Turnover
£3.80M
AI Estimated
Unreported
Cash
£1.59M
Key Metrics
50
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Capital Cancellation Shares
Category:Capital
Date:14-04-2025
Capital Cancellation Shares
Category:Capital
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2022
Capital Cancellation Shares
Category:Capital
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Capital Cancellation Shares
Category:Capital
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:04-05-2022
Capital Cancellation Shares
Category:Capital
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Capital Cancellation Shares
Category:Capital
Date:29-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2021
Capital Cancellation Shares
Category:Capital
Date:27-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2020
Capital Cancellation Shares
Category:Capital
Date:04-12-2020
Resolution
Category:Resolution
Date:01-12-2020
Memorandum Articles
Category:Incorporation
Date:01-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2020
Capital Cancellation Shares
Category:Capital
Date:05-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2020
Capital Cancellation Shares
Category:Capital
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:12-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Capital Cancellation Shares
Category:Capital
Date:26-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-03-2015
Change Sail Address Company With New Address
Category:Address
Date:05-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2014
Capital Allotment Shares
Category:Capital
Date:04-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2014
Change Of Name Notice
Category:Change Of Name
Date:01-05-2014
Incorporation Company
Category:Incorporation
Date:12-03-2014
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Wellington House, Wellington Court, Preston Farm Business Park, Stockton-On-Tees, Cleveland, TS183TARegistered
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