Menna Overview
Here’s a quick overview of BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD 👀 — a London based business that started in 1999.
BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD
- Company statusactive
- Company No03754069
- Age26 years 4 months Incorporated 19 April 1999
- Officers7
Address
3rd Floor, 60 Moorgate, London, EC2R 6EL, England
BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD is an active company incorporated on 19 April 1999 and based in London, England. The company was registered 26 years ago.
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 16 Apr 2025
Accounts With Accounts Type Full
4 Months Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 31 Mar 2025
Confirmation Statement With No Updates
9 Months Ago on 21 Nov 2024
Change Person Director Company With Change Date
9 Months Ago on 21 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 May 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 15 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 23 Feb 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2020
Resolution
4 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 28 Nov 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIROLA PENNUTO ZEI & ASSOCIATI LIMITED | corporate secretary | 23 Feb 2022 | |
| ACHERMANN, Carlo | director | Feb 1944 | 23 May 2011 |
| ACHERMANN, Stefano | director | Jun 1969 | 06 Mar 2012 |
| ANGRISANI, Andrea, Mr. | director | May 1968 | 28 Oct 2019 |
| BOTIN DE MARTÍN-BARBADILLO, Juan | director | Mar 1963 | 04 Feb 2025 |
| CARDWELL, Christopher John Francis | director | Jun 1975 | 28 Oct 2019 |
| CORNINI, Claudio | director | Apr 1954 | 23 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Be Shaping The Future S.P.A | 06 Apr 2016 |
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Here’s a quick overview of BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD 👀 — a London based business that started in 1999.