Bearingpoint Limited
03144016
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
director · Since 12/07/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 1 other board
secretary · Since 01/01/2021
secretary · Since 01/01/2021
Former
director · Resigned 24/06/1996
secretary · Resigned 24/06/1996
secretary · Resigned 10/09/1997
director · Resigned 01/02/2001
secretary · Resigned 01/02/2001
director · Resigned 01/02/2001
director · Resigned 14/09/2005
secretary · Resigned 31/01/2006
director · Resigned 31/01/2006
director · Resigned 10/05/2006
secretary · Resigned 12/05/2006
director · Resigned 09/06/2006
secretary · Resigned 12/06/2006
director · Resigned 10/08/2007
secretary · Resigned 10/08/2007
secretary · Resigned 28/08/2009
director · Resigned 28/08/2009
director · Resigned 28/08/2009
secretary · Resigned 28/05/2012
director · Resigned 31/07/2013
director · Resigned 29/09/2017
director · Resigned 01/06/2020
secretary · Resigned 01/01/2021
Persons with Significant Control
Former PSCs
Bearingpoint Holding B.V.
Ceased 06/04/2016
PSC Statements
no individual or entity with signficant control· 06/04/2016
Change History
Active
Private Limited Company
140 ALDERSGATE STREET
LONDON
Filing History100 filings
confirmation statement with no updates
replacement filing of director appointment with name
accounts with accounts type full
change registered office address company with date old address new address
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
capital statement capital company with date currency figure
accounts with accounts type full
legacy
legacy
resolution
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
resolution
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control statement
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
resolution
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type medium
mortgage satisfy charge full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
change person director company with change date
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
capital allotment shares
resolution
legacy
change registered office address company with date old address
auditors resignation company
capital allotment shares
resolution
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
memorandum articles
legacy
legacy
resolution
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy