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BP CONSULTING LIMITED

Company number 14634975

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jul 2024	TM01	Termination of appointment of Sarah Harford as a director on 1 May 2024	View PDF Termination of appointment of Sarah Harford as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP01	Appointment of Mr Stephen Harford as a director on 1 May 2024	View PDF Appointment of Mr Stephen Harford as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 10 pages (10 pages)
04 Mar 2024	PSC02	Notification of Harford & Maudling Holdings Limited as a person with significant control on 6 October 2023	View PDF Notification of Harford & Maudling Holdings Limited as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	PSC07	Cessation of Sarah Harford as a person with significant control on 6 October 2023	View PDF Cessation of Sarah Harford as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AD01	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 110 - link opens in a new window - 15 pages (15 pages)
08 Jun 2023	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AD01	Registered office address changed from Exeter House 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 7 June 2023	View PDF Registered office address changed from Exeter House 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 7 June 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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