This company is commonly known as Bearingpoint Limited. The company was founded 28 years ago and was given the registration number 03144016. The firm's registered office is in LONDON. You can find them at Centennium House, 100 Lower Thames Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BEARINGPOINT LIMITED |
|---|---|---|
| Company Number | : | 03144016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centennium House, 100 Lower Thames Street, London, EC3R 6DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Centennium House, 100 Lower Thames Street, London, EC3R 6DL | Secretary | 01 January 2021 | Active |
| Centennium House, 100 Lower Thames Street, London, EC3R 6DL | Director | 29 September 2017 | Active |
| Centennium House, 100 Lower Thames Street, London, EC3R 6DL | Director | 12 July 2018 | Active |
| 627 Innsbruck Avenue, Great Falls, Usa, IRISH | Secretary | 01 February 2001 | Active |
| 1213 Perry William Drive, Mclean, Usa, 22101 | Secretary | 12 June 2006 | Active |
| 1902 Calvert Street Nw, Washington Dc 20009, Usa, | Secretary | 05 November 1997 | Active |
| 205 West Glendale Avenue, Alexandria, Usa, IRISH | Secretary | 02 January 1996 | Active |
| Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL | Secretary | 28 May 2012 | Active |
| 407 Windsor Street, Silver Spring, America, 20910 | Secretary | 31 January 2006 | Active |
| 3100, N.Kenmore Ave, Unit H, Chicago, United States, | Secretary | 12 June 2006 | Active |
| 76, Walton Street, London, SW3 2HH | Secretary | 28 August 2009 | Active |
| 7798 Marshall Heights Court, Falls Church, Usa, 22043 | Secretary | 24 June 1996 | Active |
| 1092 Pipestem Place, Potomac, Usa, | Secretary | 12 May 2006 | Active |
| 627 Innsbruck Avenue, Great Falls, Usa, IRISH | Director | 01 February 2001 | Active |
| 1213 Perry William Drive, Mclean, Usa, 22101 | Director | 12 June 2006 | Active |
| 21025 Starfiower Way, Ashburn, Usa, IRISH | Director | 27 August 2007 | Active |
| 2230 California Street, Nw Apt 5b East, Washington Dc 20008, Usa, | Director | 24 June 1996 | Active |
| 205 West Glendale Avenue, Alexandria, Usa, IRISH | Director | 24 June 1996 | Active |
| Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL | Director | 28 August 2009 | Active |
| 6421 Murray Hill Road, Baltimore, United States Of America, IRISH | Director | 02 March 1998 | Active |
| Centennium House, 100 Lower Thames Street, London, England, EC3R 6DL | Director | 31 July 2013 | Active |
| 1304 Stamford, Reston, Usa, IRISH | Director | 02 January 1996 | Active |
| 407 Windsor Street, Silver Spring, America, 20910 | Director | 01 February 2001 | Active |
| 3100, N.Kenmore Ave, Unit H, Chicago, United States, | Director | 12 June 2006 | Active |
| Fifth Floor, 16 Great Queen Street, London, England, WC2B 5DG | Director | 03 March 2008 | Active |
| 1092 Pipestem Place, Potomac, Usa, | Director | 12 May 2006 | Active |
| Bearingpoint Holding B.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | De Entree 89, 1101 Bh Amsterdam, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Capital | Legacy. | Download |
| 2023-09-22 | Insolvency | Legacy. | Download |
| 2023-09-22 | Resolution | Resolution. | Download |
| 2023-09-14 | Capital | Capital allotment shares. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-08 | Resolution | Resolution. | Download |
| 2021-12-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-24 | Capital | Legacy. | Download |
| 2021-12-24 | Insolvency | Legacy. | Download |
| 2021-12-24 | Resolution | Resolution. | Download |
| 2021-12-23 | Capital | Capital allotment shares. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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