Bgp Consulting Limited
08935889
Some Concerns
- Current liabilities exceed current assets (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
Industry
Officers
director · Since 11/05/2020
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 1 other board
Former
director · Resigned 10/03/2020
director · Resigned 07/06/2022
director · Resigned 31/10/2022
director · Resigned 31/10/2022
director · Resigned 31/10/2022
Persons with Significant Control
Former PSCs
Mr James Conway
Ceased 18/11/2020
Mr Ian Richard Walker
Ceased 18/11/2020
Mr Paul Arthur Winship
Ceased 18/11/2020
Mr Michael William Ramsay
Ceased 02/04/2026
Mr Stephen Thomas Ramshaw
Ceased 02/04/2026
Mr Bernard Houghton Roe
Ceased 02/04/2026
PSC Statements
no individual or entity with signficant control· 02/04/2026
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
WELLINGTON HOUSE WELLINGTON COURT
STOCKTON-ON-TEES
CompanyRankvs 318+ SIC 71122 peers78
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£1.7M
Balance sheet strength
Cash
£1.6M
Cash in the bank
Net Current Assets
£1.7M
Working capital
Current Assets
£2.6M
Current Liabilities
£889k
Fixed Assets
£54k
Debtors
£956k
Profit After Tax
£1.0M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.93 | -£312k |
| 2024 | 3.43 | +£157k |
| 2023 | 3.14 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
capital variation of rights attached to shares
capital name of class of shares
capital alter shares subdivision
memorandum articles
resolution
capital return purchase own shares
capital return purchase own shares
accounts with accounts type total exemption full
confirmation statement with updates
capital cancellation shares
capital cancellation shares
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type total exemption full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
capital return purchase own shares
capital return purchase own shares
capital cancellation shares
change to a person with significant control
change to a person with significant control
change to a person with significant control
capital cancellation shares
termination director company with name termination date
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
capital return purchase own shares
capital cancellation shares
confirmation statement with updates
capital return purchase own shares
accounts with accounts type total exemption full
capital cancellation shares
change person director company with change date
capital cancellation shares
capital return purchase own shares
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
capital return purchase own shares
accounts with accounts type total exemption full
capital name of class of shares
change person director company with change date
change person director company with change date
change person director company with change date
capital variation of rights attached to shares
capital cancellation shares
resolution
memorandum articles
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
capital cancellation shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
capital name of class of shares
capital variation of rights attached to shares
capital return purchase own shares
confirmation statement with updates
capital cancellation shares
notification of a person with significant control
change to a person with significant control
change to a person with significant control
termination director company with name termination date
capital name of class of shares
capital variation of rights attached to shares
resolution
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
move registers to sail company with new address
change sail address company with new address