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BP Consulting Limited

BP Consulting Limited is a dormant company incorporated on 2 February 2023 with the registered office located in North Shields, Tyne and Wear. BP Consulting Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14634975
Private limited company
Age
2 years 8 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 2 Feb29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
C/O Greystone Swan Fourth Floor, Cai Building
Royal Quays
North Tyneside
NE29 6DE
Address changed on 14 Feb 2024 (1 year 8 months ago)
Previous address was C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Dec 1997
Harford & Maudling Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 29 Jan29 Feb 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£110
Total Liabilities
£0
Net Assets
£110
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 6 Oct 2024
Sarah Harford Resigned
1 Year 5 Months Ago on 1 May 2024
Mr Stephen Harford Appointed
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Feb 2024
Sarah Harford (PSC) Resigned
2 Years Ago on 6 Oct 2023
Harford & Maudling Holdings Limited (PSC) Appointed
2 Years Ago on 6 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Confirmation statement made on 1 February 2025 with updates
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 6 Oct 2024
Appointment of Mr Stephen Harford as a director on 1 May 2024
Submitted on 22 Jul 2024
Termination of appointment of Sarah Harford as a director on 1 May 2024
Submitted on 22 Jul 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 5 Mar 2024
Notification of Harford & Maudling Holdings Limited as a person with significant control on 6 October 2023
Submitted on 4 Mar 2024
Cessation of Sarah Harford as a person with significant control on 6 October 2023
Submitted on 4 Mar 2024
Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan Fourth Floor, Cai Building Royal Quays North Tyneside NE29 6DE on 14 February 2024
Submitted on 14 Feb 2024
Statement of capital following an allotment of shares on 9 August 2023
Submitted on 5 Oct 2023
Registered office address changed from C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 8 June 2023
Submitted on 8 Jun 2023
Repayment History
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