BGC Environmental Consulting Ltd

Active12307389 Private limited company
Incorporated
11 November 2019 (7 years)
Previously known as
Latitude 55 Aviation Ltd (until 10 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Scheduled passenger air transport (51101)
Non-scheduled passenger air transport (51102)
Environmental consulting activities (74901)
Owned by
Carly Ruth Cowell
Grant Jon Cowell
Accounts type
Micro entity
Region
South East
Address
33 Queen Street
Horsham
RH13 5AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Carly Ruth Cowell
Individual · Notified 6 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born May 1979 (47)
Grant Jon Cowell
Individual · Notified 11 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born November 1977

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
(£12,720)
Debt Ratio
477%
Current Ratio
0.2x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £3,463 £2,230 £1,552 (£1,166) (£565) (£12,720)
Balance sheet detail
202520242023202220212020
Fixed Assets£644£276£372£500£161£225
Current Assets£2,729£3,680£15£4,139£4,536£5,279
Creditors (< 1 year)£15,402£3,830£1,553£3,087£2,467£2,041
Net Current Assets(£12,673)(£150)(£1,538)£1,052£2,069£3,238
Net Assets(£12,720)(£565)(£1,166)£1,552£2,230£3,463
Shareholder Funds(£12,720)(£565)(£1,166)£1,552£2,230£3,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Micro company accounts30 November 2025
3 July 2026Confirmation statement with no updates20 June 2026
29 July 2025Micro company accounts30 November 2024
27 June 2025Confirmation statement with no updates20 June 2025
4 July 2024Micro company accounts30 November 2023
Show all recent filings

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