Menna Overview
Here’s a quick overview of BEARINGPOINT LIMITED 👀 — a London based business that started in 1996.
BEARINGPOINT LIMITED
- Company statusactive
- Company No03144016
- Age30 years 6 months Incorporated 2 January 1996
- Officers4
Address
140 Aldersgate Street, 1st Floor, London, EC1A 4HY, United Kingdom
BEARINGPOINT LIMITED is an active company incorporated on 2 January 1996 and based in London, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Sep 2023
Resolution
2 Years Ago on 22 Sep 2023
Capital Allotment Shares
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 31 Jan 2022
Resolution
4 Years Ago on 08 Jan 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 24 Dec 2021
Legacy
4 Years Ago on 24 Dec 2021
Legacy
4 Years Ago on 24 Dec 2021
Resolution
4 Years Ago on 24 Dec 2021
Capital Allotment Shares
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Dec 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 09 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILTY, Ian | secretary | 01 Jan 2021 | |
| BAGLEY, Thomas Noel | director | Jun 1972 | 04 Mar 2025 |
| CONWAY, Eric | director | Aug 1974 | 29 Sept 2017 |
| FARNFIELD, Tony | director | Mar 1966 | 12 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bearingpoint Holding B.V. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CONWAY, Eric are mutual persons.
SCHWIESOW, David Ross are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BEARINGPOINT LIMITED 👀 — a London based business that started in 1996.