BEARINGPOINT LIMITED
Active - Accounts Filed
General Information
NAME
BEARINGPOINT LIMITED
COMPANY NUMBER
03144016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/01/1996
(28 years and 10 months old)
WEBSITE
www.bearingpoint.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/03/1996
01/10/2002
BARENTS GROUP (EUROPE) LIMITED
View all previous names
LONDON
EC3R 6DL
Telephone: 02073373000
TPS: No
Centennium House
100 Lower Thames Street
London
EC3R 6DL
Telephone: 73373000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEARINGPOINT HOLDING BV | N/A | N/A |
| BEARINGPOINT LIMITED | Active - Accounts Filed | View Report |
| LCP WORLDWIDE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEARINGPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEARINGPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEARINGPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2017 - Present (7 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/07/2018 - Present (6 years and 4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/1996 - 24/06/1996 (5 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 24/06/1996 - 14/09/2005 (9 years and 2 months) Secretary: 02/01/1996 - 24/06/1996 (5 months) Born in Jul 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BE PARTNERS BV | N/A | N/A |
| BEARINGPOINT HOLDING BV | N/A | N/A |
| BEARINGPOINT IRELAND LIMITED | N/A | N/A |
| BEARINGPOINT LIMITED | Active - Accounts Filed | View Report |
| LCP WORLDWIDE LIMITED | Company is dissolved | View Report |
| LCP CONSULTING LIMITED | Company is dissolved | View Report |
| PREDERI LIMITED | Company is dissolved | View Report |
| BEARINGPOINT IOM HOLDING UNLIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 11/02/2021 | New Company Secretary Ian Kilty (927951250) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 08/06/2020 | James William Rodger (918124395) has left the board |
| 30/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Tony Farnfield (924874227) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Eric Conway (923968508) Appointed |
| 10/11/2017 | Eric Conway (923968620) has left the board |
| 03/11/2017 | New Board Member Eric Conway (923968620) Appointed |
| 03/11/2017 | Peter Minogue (919995502) has left the board |
| 13/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 23/10/2015 | Change in Reg. Office |
| 23/10/2015 | New Accounts filed |
| 17/08/2015 | Peter Minogue (914073742) has left the board |
| 17/08/2015 | New Board Member Peter Minogue (919995502) Appointed |
| 03/04/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 13/09/2013 | Stefan Andreas Spohr (913181559) has left the board |
| 13/09/2013 | New Board Member James Rodger (918124395) Appointed |
| 01/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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