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Company number
12307389

BGC ENVIRONMENTAL CONSULTING LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
BGC ENVIRONMENTAL CONSULTING LTD
Company number
12307389
Registered office
33 QUEEN STREET, HORSHAM, RH13 5AA, ENGLAND
Company type
Private Limited Company
Incorporated on
11 November 2019
Status
Active
Age
6 years
Previous names
LATITUDE 55 AVIATION LTD (to 10 Jun 2024)
Nature of business (SIC)
51101 — Scheduled passenger air transport · 51102 — Non-scheduled passenger air transport · 74901 — Environmental consulting activities
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Carly Ruth Cowell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/06/2024
Mr Grant Jon Cowell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/11/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Carly Ruth Cowell
born 05/1979 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/06/2024
Mr Grant Jon Cowell
born 11/1977 · England owns 25–50% of shares · holds 25–50% of votes Notified 11/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/06/2024 Registered name changed LATITUDE 55 AVIATION LTD BGC ENVIRONMENTAL CONSULTING LTD
06/06/2024 Person with significant control added Dr Carly Ruth Cowell
11/11/2019 Person with significant control added Mr Grant Jon Cowell

Documents for BGC ENVIRONMENTAL CONSULTING LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BGC ENVIRONMENTAL CONSULTING LTD?
According to the official registry, the company number of BGC ENVIRONMENTAL CONSULTING LTD is 12307389.
Where is BGC ENVIRONMENTAL CONSULTING LTD registered?
The registered office is 33 QUEEN STREET, HORSHAM, RH13 5AA, ENGLAND.
What is the SIC code of BGC ENVIRONMENTAL CONSULTING LTD?
The nature of business is recorded under SIC code 51101 — Scheduled passenger air transport, 51102 — Non-scheduled passenger air transport, 74901 — Environmental consulting activities.
Who controls BGC ENVIRONMENTAL CONSULTING LTD?
Dr Carly Ruth Cowell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BGC ENVIRONMENTAL CONSULTING LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About BGC ENVIRONMENTAL CONSULTING LTD (12307389)

BGC ENVIRONMENTAL CONSULTING LTD is a private limited company incorporated on 11 November 2019 and registered in the United Kingdom under company number 12307389. Its registered office is at 33 QUEEN STREET, HORSHAM, RH13 5AA, ENGLAND. The recorded nature of business is scheduled passenger air transport (SIC 51101). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Dr Carly Ruth Cowell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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