Bgp Consulting Limited in Stockton-on-tees, TS18 3TA

Description

Data updated on: 01-11-2023

Bgp Consulting Limited can be reached at Wellington House Wellington Court, Preston Farm Business Park in Stockton-on-tees. The area code is TS18 3TA. Bgp Consulting has been present on the market for the last 10 years. The registered no. is 08935889. The present name is Bgp Consulting Limited. This firm's former clients may recognize it as Waterloo Design Services, which was used up till 2014-05-01. This firm's SIC code is 71122, that means Engineering related scientific and technical consulting activities. Bgp Consulting Ltd reported its account information for the period that ended on 2022-03-31. The business most recent annual confirmation statement was filed on 2023-09-26.

9 transactions have been registered in 2015 with a sum total of £50,831. In 2014 there were less transactions (exactly 4) that added up to £5,038. Cooperation with the Middlesbrough Council council covered the following areas: Professional Commission & Membership Fees.

The following business owes its achievements and unending progress to three directors, namely Michael R., Bernard R. and Stephen R., who have been guiding the company since May 2020.

Previous company's names
Bgp Consulting Limited 2014-05-01
Waterloo Design Services Limited 2014-03-12

Financial data based on annual report

Profit & Loss
Date of Accounts	2015-03-31
Currency
Net Worth	362 920

Balance Sheet
Cash Bank In Hand	310 186
Current Assets	1 165 676
Debtors	810 490
Intangible Fixed Assets	1 816 667
Stocks Inventory	45 000
Tangible Fixed Assets	42 618

Capital & Reserves
Called Up Share Capital	220
Profit Loss Account Reserve	362 700
Shareholder Funds	362 920

Other Financial Data
Creditors Due After One Year	1 989 714
Creditors Due Within One Year	672 327
Fixed Assets	1 859 285
Intangible Fixed Assets Additions	2 000 000
Intangible Fixed Assets Aggregate Amortisation Impairment	183 333
Intangible Fixed Assets Amortisation Charged In Period	183 333
Intangible Fixed Assets Cost Or Valuation	2 000 000
Net Assets Liability Excluding Pension Asset Liability	362 920
Net Current Assets Liabilities	493 349
Number Shares Allotted	20
Par Value Share	1
Share Capital Allotted Called Up Paid	20
Tangible Fixed Assets Additions	51 194
Tangible Fixed Assets Cost Or Valuation	51 194
Tangible Fixed Assets Depreciation	8 576
Tangible Fixed Assets Depreciation Charged In Period	8 576
Total Assets Less Current Liabilities	2 352 634

Executives who have control over this firm are as follows: Stephen R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bernard R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen R.

Notified on 6 July 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Bernard R.

Notified on 6 July 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael R.

Notified on 6 July 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James C.

Notified on 6 April 2016

Ceased on 18 November 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul W.

Notified on 10 March 2020

Ceased on 18 November 2020

Nature of control:

1/2 or less of voting rights

Ian W.

Notified on 6 April 2016

Ceased on 18 November 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 October 2024
Confirmation statement last made up date	26 September 2023

Annual Accounts
Start Date For Period Covered By Report	2014-03-12
End Date For Period Covered By Report	2015-03-31

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2015	Middlesbrough Council	9	£ 50 831.01
2015-05-19	19/05/2015_142		£ 22 015.00	Professional Commission & Membership Fees
2015-01-26	26/01/2015_365		£ 10 120.00	Capital Buildings - Other Costs
2015-03-31	31/03/2015_1783		£ 6 394.38	Professional Commission & Membership Fees
2014	Middlesbrough Council	4	£ 5 038.48
2014-10-28	28/10/2014_438		£ 2 530.00	Capital Buildings - Other Costs
2014-10-06	06/10/2014_1412		£ 1 241.28	Professional Commission & Membership Fees
2014-10-27	27/10/2014_1413		£ 722.10	Professional Commission & Membership Fees

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2015

Middlesbrough Council

£ 50 831.01

2015-05-19

19/05/2015_142

£ 22 015.00

Professional Commission & Membership Fees

2015-01-26

26/01/2015_365

£ 10 120.00

Capital Buildings - Other Costs

2015-03-31

31/03/2015_1783

£ 6 394.38

Professional Commission & Membership Fees

2014

Middlesbrough Council

£ 5 038.48

2014-10-28

28/10/2014_438

£ 2 530.00

Capital Buildings - Other Costs

2014-10-06

06/10/2014_1412

£ 1 241.28

Professional Commission & Membership Fees

2014-10-27

27/10/2014_1413

£ 722.10

Professional Commission & Membership Fees

Bgp Consulting Limited

General information

Name:

Office Address:

Description

Financial data based on annual report

Company staff

Michael R.

Bernard R.

Stephen R.

Stephen G.

Ian W.

Paul W.

James C.

Neville B.

People with significant control

Stephen R.

Bernard R.

Michael R.

James C.

Paul W.

Ian W.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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