Introduction
Watch Company
B
BP CONSULTING LIMITED
BP CONSULTING LIMITED is an active company incorporated on 2 February 2023 with the registered office located in North Tyneside. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BP CONSULTING LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14634975
LTD Company
Age
3 Years
Incorporated 2 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 14 March 2026 (Just now)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Dormant
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
C/O Greystone Swan Fourth Floor, Cai Building Royal Quays North Tyneside, NE29 6DE,
Previous Addresses
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 8 June 2023To: 14 February 2024
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 7 June 2023To: 8 June 2023
Exeter House Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 2 February 2023To: 7 June 2023
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HARFORD, Stephen
ActiveFourth Floor, Cai Building, North TynesideNE29 6DE
Born November 1960
Director
Appointed 01 May 2024
HARFORD, Stephen
Fourth Floor, Cai Building, North TynesideNE29 6DE
Born November 1960
Director
01 May 2024
Active
HARFORD, Sarah
ResignedFourth Floor, Cai Building, North TynesideNE29 6DE
Born December 1997
Director
Appointed 02 Feb 2023
Resigned 01 May 2024
HARFORD, Sarah
Fourth Floor, Cai Building, North TynesideNE29 6DE
Born December 1997
Director
02 Feb 2023
Resigned 01 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fourth Floor, Cai Building, North TynesideNE29 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Oct 2023
Harford & Maudling Holdings Limited
Fourth Floor, Cai Building, North TynesideNE29 6DE
Ownership of shares 75 to 100 percent
06 Oct 2023
Active
Miss Sarah Harford
CeasedFourth Floor, Cai Building, North TynesideNE29 6DE
Born December 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2023
Ceased 06 Oct 2023
Miss Sarah Harford
Fourth Floor, Cai Building, North TynesideNE29 6DE
Born December 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2023
Ceased 06 Oct 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
4 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023
7 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2023