BP CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bp Consulting Limited. The company was founded 6 years ago and was given the registration number 11713520. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | BP CONSULTING LIMITED |
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| Company Number | : | 11713520 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 December 2018 |
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| End of financial year | : | 31 May 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, NE29 6DE | Director | 03 January 2020 | Active |
| Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ | Director | 05 December 2018 | Active |
| Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ | Director | 02 March 2020 | Active |
People with Significant Control
| Mr Reginald Maudling |
| Notified on | : | 19 November 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | C/O Greystone Swan, Royal Quays Business Centre, Newcastle Upon Tyne, England, NE29 6DE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Adam Russell Zeiderman |
| Notified on | : | 02 June 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, England, NE27 0QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
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| Mr Gerard Harford |
| Notified on | : | 02 June 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, England, NE27 0QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Significant influence or control
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| Mr Leonard Zeiderman |
| Notified on | : | 02 June 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1944 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2, Victoria Street, St. Albans, United Kingdom, AL1 3TF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
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| Telex Limited |
| Notified on | : | 01 June 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3rd Floor-Dept Lmc Hathaway House, Popes Drive, London, England, N3 1QF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Harsav Group Limited |
| Notified on | : | 01 June 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom, NE28 9NZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Gerard Thomas Harford |
| Notified on | : | 05 December 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1996 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)