Menna Overview

Here’s a quick overview of BOERDE-CONSULT LTD 👀 — a Hounslow / Greater London based business that started in 2016.

BOERDE-CONSULT LTD

  • Company statusactive
  • Company No10320620
  • Age9 years 11 months Incorporated 9 August 2016
  • Officers2

Address

Companyplanet Unit 50, Salisbury Road, Hounslow / Greater London, TW4 6JQ, England

BOERDE-CONSULT LTD is an active company incorporated on 9 August 2016 and based in Hounslow / Greater London, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies, 70221 Financial management, 70229 Management consultancy activities other than financial management, 82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

11 Months Ago on 28 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 25 Apr 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 25 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 25 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 25 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Dec 2024

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 02 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 06 Dec 2023

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 06 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 01 Dec 2022

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 05 Sep 2022

event
Confirmation Statement With Updates

4 Years Ago on 01 Dec 2021

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 20 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 02 Jun 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 24 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 12 Aug 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 03 Jun 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 03 Jun 2020

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Appoint Corporate Secretary Company With Name Date

6 Years Ago on 03 Jun 2020

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Notification Of A Person With Significant Control

6 Years Ago on 03 Jun 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 03 Jun 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 07 Apr 2020

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Resolution

6 Years Ago on 17 Jan 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 11 Sep 2019

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Confirmation Statement With Updates

7 Years Ago on 03 Apr 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COMPANIES ASSISTANCE SERVICES LTDcorporate secretary 30 Apr 2020
MENGPAH, Philipp Williamdirector Dec 198701 Feb 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Philipp William Mengpah Dec 198701 Feb 2025
Johann Klaus Erbeznik Feb 196930 Apr 2020
Mrs Stephanie Schmitt-Rodermund Mar 196909 Aug 2016

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.