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Companies House/Stockton-On-Tees/Company profile

BGP CONSULTING LIMITED

Active
08935889·incorporated 2014-03-12

BGP CONSULTING LIMITED is an active UK private limited company, incorporated on 12 March 2014 at Companies House (number 08935889; OpenRegistry canonical ID GB-08935889-bgp-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 7,671 active companies registered in Stockton-On-Tees (postcode TS18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-12
Registered Address
WELLINGTON HOUSE WELLINGTON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TA
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BGP CONSULTING LIMITED

Filings

Check filing history of BGP CONSULTING LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BGP CONSULTING LIMITED has 3 persons with significant control on file:

  • Mr Michael William Ramsay born 1988 resident in England, British national. Notified 2022-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Thomas Ramshaw born 1986 resident in England, British national. Notified 2022-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bernard Houghton Roe born 1964 resident in England, British national. Notified 2022-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr James Conway born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Richard Walker born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Arthur Winship born 1965 resident in England, British national. Notified 2020-03-10. Ceased 2020-11-18.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-11-27. Ceased 2022-07-06.

Previous names

BGP CONSULTING LIMITED has previously traded as:

  • WATERLOO DESIGN SERVICES LIMITED (until 2014-05-01)

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Stockton-On-Tees:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08935889.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.