Based in Stockton-On-Tees, Bgp Consulting Ltd was founded on 12 March 2014, it has a status of "Active". There are 5 directors listed as Graham, Stephen William, Ramsay, Michael William, Ramshaw, Stephen Thomas, Roe, Bernard Houghton, Walker, Ian Richard for this company at Companies House. We don't currently know the number of employees at Bgp Consulting Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAHAM, Stephen William | 11 May 2020 | - | 1 |
| RAMSAY, Michael William | 11 May 2020 | - | 1 |
| RAMSHAW, Stephen Thomas | 11 May 2020 | - | 1 |
| ROE, Bernard Houghton | 11 May 2020 | - | 1 |
| WALKER, Ian Richard | 12 March 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 13 May 2020 | |
| AP01 - Appointment of director | 12 May 2020 | |
| AP01 - Appointment of director | 12 May 2020 | |
| AP01 - Appointment of director | 12 May 2020 | |
| SH01 - Return of Allotment of shares | 12 May 2020 | |
| SH08 - Notice of name or other designation of class of shares | 15 April 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 April 2020 | |
| SH03 - Return of purchase of own shares | 02 April 2020 | |
| CS01 - N/A | 26 March 2020 | |
| SH06 - Notice of cancellation of shares | 26 March 2020 | |
| PSC01 - N/A | 20 March 2020 | |
| PSC04 - N/A | 20 March 2020 | |
| PSC04 - N/A | 20 March 2020 | |
| TM01 - Termination of appointment of director | 20 March 2020 | |
| SH08 - Notice of name or other designation of class of shares | 17 March 2020 | |
| RESOLUTIONS - N/A | 16 March 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 March 2020 | |
| AA - Annual Accounts | 20 November 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| AD01 - Change of registered office address | 09 May 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 March 2015 | |
| MR01 - N/A | 11 November 2014 | |
| SH01 - Return of Allotment of shares | 04 July 2014 | |
| CERTNM - Change of name certificate | 01 May 2014 | |
| CONNOT - N/A | 01 May 2014 | |
| NEWINC - New incorporation documents | 12 March 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 November 2014 | Outstanding |
N/A |
