BEARINGPOINT LIMITED

Key Data

Status

Active

Company No.

03144016

Incorporation date

02/01/1996

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1996)

11/03/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

10/03/2026

View PDF (3 pages)

25/11/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

04/07/2025

Registered office address changed from Centennium House 100 Lower Thames Street London EC3R 6DL to 140 Aldersgate Street 1st Floor London EC1A 4HY on 2025-07-04

View PDF (1 pages)

06/03/2025

Appointment of Mr Thomas Noel Bagley as a director on 2025-03-04

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

16/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (4 pages)

16/10/2023

Statement of capital on 2023-10-16

View PDF (5 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

22/09/2023

Resolutions

View PDF (1 pages)

22/09/2023

Solvency Statement dated 06/09/23

View PDF (1 pages)

22/09/2023

Statement by Directors

View PDF (1 pages)

14/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (3 pages)

16/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

24/10/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

31/01/2022

Confirmation statement made on 2022-01-02 with updates

View PDF (5 pages)

08/01/2022

Resolutions

View PDF (3 pages)

24/12/2021

Statement of capital on 2021-12-24

View PDF (5 pages)

24/12/2021

Statement by Directors

View PDF (1 pages)

24/12/2021

Solvency Statement dated 16/12/21

View PDF (1 pages)

24/12/2021

Resolutions

View PDF (3 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

06/12/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

09/02/2021

Appointment of Ian Kilty as a secretary on 2021-01-01

View PDF (2 pages)

09/02/2021

Termination of appointment of Kevin O'reilly as a secretary on 2021-01-01

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2021-01-02 with updates

View PDF (4 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (37 pages)

04/06/2020

Termination of appointment of James William Rodger as a director on 2020-06-01

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

18/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

01/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

24/07/2018

Appointment of Mr Tony Farnfield as a director on 2018-07-12

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

12/01/2018

Cessation of Bearingpoint Holding B.V. as a person with significant control on 2016-04-06

View PDF (1 pages)

01/11/2017

Appointment of Mr Eric Conway as a director on 2017-09-29

View PDF (2 pages)

01/11/2017

Termination of appointment of Peter Minogue as a director on 2017-09-29

View PDF (1 pages)

12/10/2017

Director's details changed for Mr James William Rodger on 2017-07-19

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

04/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (5 pages)

22/06/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

22/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (6 pages)

21/10/2015

Registered office address changed from Fifth Floor 16 Great Queen Street London WC2B 5DG England to Centennium House 100 Lower Thames Street London EC3R 6DL on 2015-10-21

View PDF (1 pages)

02/06/2015

Full accounts made up to 2014-12-31

View PDF (36 pages)

29/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (15 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

25/02/2014

Statement of capital following an allotment of shares on 2013-12-11

View PDF (5 pages)

25/02/2014

Resolutions

View PDF (10 pages)

30/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (15 pages)

11/09/2013

Appointment of Mr James Rodger as a director

View PDF (2 pages)

11/09/2013

Termination of appointment of Stefan Spohr as a director

View PDF (1 pages)

25/06/2013

Accounts for a medium company made up to 2012-12-31

View PDF (29 pages)

02/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

24/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (14 pages)

31/07/2012

Director's details changed for Stefan Andreas Spohr on 2012-06-21

View PDF (2 pages)

24/07/2012

Director's details changed for Peter Minogue on 2012-06-19

View PDF (2 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

29/06/2012

Director's details changed for Stefan Andreas Spohr on 2012-06-19

View PDF (2 pages)

29/06/2012

Appointment of Kevin O'reilly as a secretary

View PDF (1 pages)

28/06/2012

Termination of appointment of Stefan Spohr as a secretary

View PDF (1 pages)

08/02/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (14 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

10/02/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (14 pages)

31/01/2011

Director's details changed for Peter Minogue on 2009-08-28

View PDF (2 pages)

18/01/2011

Full accounts made up to 2009-12-31

View PDF (19 pages)

17/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

17/01/2011

Resolutions

View PDF (4 pages)

11/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/07/2010

Registered office address changed from 3 More London Riverside First Floor London SE1 2RE on 2010-07-30

View PDF (1 pages)

23/04/2010

Auditor's resignation

View PDF (1 pages)

16/04/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (4 pages)

16/04/2010

Resolutions

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (14 pages)

18/03/2010

Director's details changed for Stefan Andreas Spohr on 2010-03-15

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

11/09/2009

Appointment terminated director and secretary h shandles

View PDF (1 pages)

11/09/2009

Appointment terminated director blake guy

View PDF (1 pages)

11/09/2009

Secretary appointed stefan spohr

View PDF (2 pages)

11/09/2009

Director appointed peter minogue

View PDF (2 pages)

06/06/2009

Return made up to 02/01/09; full list of members

View PDF (6 pages)

06/06/2009

Director and secretary's change of particulars / h shandles / 02/01/2009

View PDF (1 pages)

16/01/2009

Memorandum and Articles of Association

View PDF (8 pages)

13/01/2009

Ad 30/12/08\gbp si 345656@1=345656\gbp ic 20200/365856\

View PDF (2 pages)

13/01/2009

Nc inc already adjusted 22/12/08

View PDF (1 pages)

13/01/2009

Resolutions

View PDF (2 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

11/07/2008

Director appointed stefan andreas spohr

View PDF (2 pages)

29/01/2008

Return made up to 02/01/08; full list of members

View PDF (6 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

15/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2007

New director appointed

View PDF (2 pages)

03/08/2007

Ad 20/07/07--------- £ si 100@1=100 £ ic 20100/20200

View PDF (2 pages)

03/08/2007

Ad 20/07/07--------- £ si 100@1=100 £ ic 20000/20100

View PDF (2 pages)

25/07/2007

Registered office changed on 25/07/07 from: warwick court, 5 paternoster square, london, EC4M 7BP

View PDF (1 pages)

13/06/2007

Return made up to 02/01/07; no change of members

View PDF (5 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

05/10/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

22/09/2006

Director resigned

View PDF (1 pages)

21/07/2006

New secretary appointed

View PDF (1 pages)

21/07/2006

New director appointed

View PDF (1 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (1 pages)

20/07/2006

New secretary appointed

View PDF (1 pages)

20/07/2006

New secretary appointed

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

07/02/2006

New secretary appointed

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Return made up to 02/01/06; full list of members

View PDF (2 pages)

22/12/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/09/2005

Auditor's resignation

View PDF (1 pages)

16/09/2005

Director resigned

View PDF (1 pages)

14/03/2005

Resolutions

View PDF (8 pages)

10/02/2005

Return made up to 02/01/05; full list of members

View PDF (3 pages)

10/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/2004

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

06/04/2004

Registered office changed on 06/04/04 from: procession house level 4, 55 ludgate hill, london, EC4N 7JW

View PDF (1 pages)

06/02/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

05/02/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

13/11/2003

Registered office changed on 13/11/03 from: 8 coldbath square, london, EC1R 5HL

View PDF (1 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (21 pages)

21/03/2003

Return made up to 02/01/03; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-06-30

View PDF (21 pages)

09/10/2002

Memorandum and Articles of Association

View PDF (1 pages)

07/10/2002

Memorandum and Articles of Association

View PDF (2 pages)

01/10/2002

Certificate of change of name

View PDF (3 pages)

15/04/2002

Return made up to 02/01/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-06-30

View PDF (21 pages)

01/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

Director resigned

View PDF (1 pages)

01/06/2001

Secretary resigned

View PDF (1 pages)

01/06/2001

Director resigned

View PDF (1 pages)

30/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

27/02/2001

Return made up to 02/01/01; full list of members

View PDF (7 pages)

12/02/2001

Full accounts made up to 1999-06-30

View PDF (21 pages)

14/03/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

13/03/2000

Return made up to 02/01/00; full list of members

View PDF (7 pages)

03/03/2000

Full accounts made up to 1998-06-30

View PDF (19 pages)

09/07/1999

Full accounts made up to 1997-06-30

View PDF (17 pages)

29/04/1999

Delivery ext'd 3 mth 30/06/98

View PDF (2 pages)

22/02/1999

Return made up to 02/01/99; full list of members

View PDF (5 pages)

22/01/1999

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

22/01/1999

Re-registration of Memorandum and Articles

View PDF (11 pages)

22/01/1999

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

22/01/1999

Resolutions

View PDF (0 pages)

22/01/1999

Resolutions

View PDF (1 pages)

24/07/1998

New director appointed

View PDF (2 pages)

17/02/1998

Return made up to 02/01/98; full list of members

View PDF (5 pages)

20/11/1997

New secretary appointed

View PDF (2 pages)

07/11/1997

Secretary resigned

View PDF (1 pages)

05/03/1997

Return made up to 02/01/97; full list of members

View PDF (5 pages)

05/02/1997

Registered office changed on 05/02/97 from: 165 queen victoria street, london, EC4V 4DD

View PDF (1 pages)

16/09/1996

Secretary resigned

View PDF (2 pages)

16/09/1996

Director resigned

View PDF (2 pages)

16/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

New director appointed

View PDF (1 pages)

16/09/1996

New secretary appointed

View PDF (1 pages)

01/03/1996

Certificate of change of name

View PDF (2 pages)

07/02/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

02/01/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEARINGPOINT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haworth, William Charles	Director	24/06/1996 - 01/02/2001	-
Johnson, Darwin Gene	Director	24/06/1996 - 14/09/2005	-
Samuelson, Lior	Director	02/01/1996 - 24/06/1996	1
Whitener, Michael Lee	Secretary	12/05/2006 - 12/06/2006	-
Sunthimer, Jon Carson	Secretary	24/06/1996 - 10/09/1997	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEARINGPOINT LIMITED

BEARINGPOINT LIMITED is an(a) Active company incorporated on 02/01/1996 with the registered office located at 140 Aldersgate Street, 1st Floor, London EC1A 4HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEARINGPOINT LIMITED?

BEARINGPOINT LIMITED is currently Active. It was registered on 02/01/1996 .

Where is BEARINGPOINT LIMITED located?

BEARINGPOINT LIMITED is registered at 140 Aldersgate Street, 1st Floor, London EC1A 4HY.

What does BEARINGPOINT LIMITED do?

BEARINGPOINT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BEARINGPOINT LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-01-02 with no updates.